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Phebra Limited
Phebra Limited is an active company incorporated on 21 June 2013 with the registered office located in London, Greater London. Phebra Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
2 years 6 months ago
Company No
08579094
Private limited company
Age
12 years
Incorporated
21 June 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 August 2025
(1 month ago)
Next confirmation dated
24 August 2026
Due by
7 September 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Phebra Limited
Contact
Update Details
Address
4th Floor 58-59 Great Marlborough Street
London
London
W1F 7JY
Address changed on
11 Jun 2024
(1 year 4 months ago)
Previous address was
1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England
Companies in W1F 7JY
Telephone
+61294209199
Email
Unreported
Website
Phebra.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Dr Malvin Leonard Eutick
Director • Australian • Lives in Australia • Born in Sep 1949
Robert Mario Giuseppe Ingui
Director • Manager • Australian • Lives in Australia • Born in Jul 1966
Andre Vlok
Director • Chief Executive • Australian • Lives in Australia • Born in Nov 1959
Robert Jackson Consulting Limited
Director
Phebra (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phebra(UK) Limited
Robert Jackson Consulting Limited is a mutual person.
Active
Euler Pharma Limited
Dr Malvin Leonard Eutick is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£975
Increased by £975 (%)
Net Assets
-£974
Decreased by £975 (-97500%)
Debt Ratio (%)
97500%
Increased by 97500% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Mr Robert Mario Giuseppe Ingui Appointed
1 Month Ago on 9 Sep 2025
Malvin Leonard Eutick Resigned
2 Months Ago on 3 Aug 2025
Phebra (Uk) Limited (PSC) Details Changed
5 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 1 Apr 2025
Mr Andre Vlok Appointed
11 Months Ago on 23 Nov 2024
Robert Jackson Consulting Limited Resigned
11 Months Ago on 23 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Restoration Application Submitted
1 Year 4 Months Ago on 11 Jun 2024
Phebra Holdings Pty Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Malvin Leonard Eutick as a director on 3 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Robert Mario Giuseppe Ingui as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 24 August 2025 with no updates
Submitted on 9 Sep 2025
Change of details for Phebra (Uk) Limited as a person with significant control on 1 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Appointment of Mr Andre Vlok as a director on 23 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Robert Jackson Consulting Limited as a director on 23 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 19 Sep 2024
Director's details changed for Dr Malvin Leonard Eutick on 16 January 2023
Submitted on 11 Jun 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 11 Jun 2024
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Repayment History
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