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Phoenix47 Ltd
Phoenix47 Ltd is an active company incorporated on 15 November 2013 with the registered office located in London, Greater London. Phoenix47 Ltd was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
08777978
Private limited company
Age
11 years
Incorporated
15 November 2013
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Phoenix47 Ltd
Contact
Address
91 Wimpole Street
London
W1G 0EF
United Kingdom
Address changed on
3 Feb 2025
(7 months ago)
Previous address was
37 Commercial Road Poole BH14 0HU England
Companies in W1G 0EF
Telephone
020 38830447
Email
Unreported
Website
Cloudspec.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Edward Neil Joseph Crane
Director • British • Lives in England • Born in Apr 1973
Andrew Eric Maddocks
Director • British • Lives in England • Born in Jan 1972
Phoenix47 Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vizst Technology Ltd
Edward Neil Joseph Crane is a mutual person.
Active
Maddocks John International Limited
Andrew Eric Maddocks is a mutual person.
Active
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Brands
phoenix47
phoenix47 is an IT service company that provides professional and support services to channel partners and vendors.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£31.24K
Decreased by £19.94K (-39%)
Turnover
Unreported
Decreased by £6.29M (-100%)
Employees
41
Increased by 2 (+5%)
Total Assets
£1.64M
Decreased by £212.3K (-11%)
Total Liabilities
-£1.08M
Decreased by £211.78K (-16%)
Net Assets
£560.13K
Decreased by £516 (-0%)
Debt Ratio (%)
66%
Decreased by 3.89% (-6%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Phoenix47 Group Holdings Limited (PSC) Appointed
3 Years Ago on 4 Aug 2022
Andrew Eric Maddocks (PSC) Resigned
3 Years Ago on 4 Aug 2022
Edward Crane (PSC) Resigned
3 Years Ago on 4 Aug 2022
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See All Credit Score & Limits
Documents
Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 91 Wimpole Street London W1G 0EF on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 8 Nov 2024
Amended total exemption full accounts made up to 31 March 2023
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 28 October 2022 with updates
Submitted on 28 Oct 2022
Cessation of Edward Crane as a person with significant control on 4 August 2022
Submitted on 28 Oct 2022
Cessation of Andrew Eric Maddocks as a person with significant control on 4 August 2022
Submitted on 28 Oct 2022
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Repayment History
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