ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Phantom Holdings UK Limited

Phantom Holdings UK Limited is an active company incorporated on 19 June 2015 with the registered office located in London, Greater London. Phantom Holdings UK Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09647962
Private limited company
Age
10 years
Incorporated 19 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
First Floor, 14-15 Berners Street
London
W1T 3LJ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was C/O Ymu Business Management Ltd 180 Great Portland Street London W1W 5QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maidmetal Limited
Simon Cowell is a mutual person.
Active
Crystal Entertainment Limited
Simon Cowell is a mutual person.
Active
Maidmetal Entertainment Limited
Simon Cowell is a mutual person.
Active
Syco Entertainment Limited
Simon Cowell is a mutual person.
Active
Syco Touring Limited
Simon Cowell is a mutual person.
Active
Over The Top Productions Limited
Simon Cowell is a mutual person.
Active
Phantom Property Holdings UK Limited
Simon Cowell is a mutual person.
Active
Syco Holdings Limited
Simon Cowell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£49.14K
Same as previous period
Total Liabilities
-£9.32K
Same as previous period
Net Assets
£39.82K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mr Simon Cowell (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mr Simon Cowell Details Changed
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
Mr Simon Cowell Details Changed
2 Years 5 Months Ago on 22 May 2023
Registered Address Changed
2 Years 9 Months Ago on 9 Feb 2023
Get Credit Report
Discover Phantom Holdings UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Change of details for Mr Simon Cowell as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Simon Cowell on 24 April 2025
Submitted on 28 Apr 2025
Registered office address changed from C/O Ymu Business Management Ltd 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Confirmation statement made on 19 June 2023 with updates
Submitted on 22 Jun 2023
Director's details changed for Mr Simon Cowell on 22 May 2023
Submitted on 22 May 2023
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to C/O Ymu Business Management Ltd 180 Great Portland Street London W1W 5QZ on 9 February 2023
Submitted on 9 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year