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Philpott & Baker Services Ltd

Philpott & Baker Services Ltd is an active company incorporated on 1 February 2013 with the registered office located in London, Greater London. Philpott & Baker Services Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08385038
Private limited company
Age
12 years
Incorporated 1 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 53 days
Dated 20 August 2024 (1 year 2 months ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 757 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
4th Floor, Silverstream House, 45 Fitzroy St,
Fitzroy Street
London
W1T 6EB
England
Address changed on 12 Aug 2025 (2 months ago)
Previous address was 37 Church Street Frodsham WA6 6PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Secretary • British • Lives in Cyprus • Born in Oct 1988 • Lawyer
Shareholders, PSCs & Group Structure
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Mutual Companies
Admiral Markets UK Ltd
Andreas Ioannou is a mutual person.
Active
Limegrove Consulting Ltd
Andreas Ioannou is a mutual person.
Active
Cypron Partnership Management Limited
Andreas Ioannou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£127.49K
Increased by £127K (+26078%)
Total Liabilities
-£274K
Increased by £274K (%)
Net Assets
-£146.51K
Decreased by £147K (-30185%)
Debt Ratio (%)
215%
Increased by 214.92% (%)
Latest Activity
Compulsory Strike-Off Suspended
5 Days Ago on 21 Oct 2025
Compulsory Gazette Notice
12 Days Ago on 14 Oct 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Mar 2025
Andreas Ioannou (PSC) Appointed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Andreas Ioannou Appointed
7 Months Ago on 27 Mar 2025
Andreas Ioannou Resigned
10 Months Ago on 13 Dec 2024
Andreas Ioannou Resigned
10 Months Ago on 13 Dec 2024
Andreas Ioannou (PSC) Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 21 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Registered office address changed from 37 Church Street Frodsham WA6 6PN England to 4th Floor, Silverstream House, 45 Fitzroy St, Fitzroy Street London W1T 6EB on 12 August 2025
Submitted on 12 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
Notification of Andreas Ioannou as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 28 Mar 2025
Appointment of Mr Andreas Ioannou as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Andreas Ioannou as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Andreas Ioannou as a secretary on 13 December 2024
Submitted on 17 Dec 2024
Cessation of Andreas Ioannou as a person with significant control on 31 December 2023
Submitted on 17 Dec 2024
Repayment History
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