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Phoenix Er2 Limited

Phoenix Er2 Limited is an active company incorporated on 24 May 2016 with the registered office located in Birmingham, West Midlands. Phoenix Er2 Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10196579
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (8 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Brindleyplace
Birmingham
B1 2JB
United Kingdom
Address changed on 10 Nov 2025 (1 month ago)
Previous address was 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom
Telephone
01412218527
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Actuary • British • Lives in UK • Born in Jul 1979
Director • Asset Management Professional • Swiss • Lives in UK • Born in May 1974
Phoenix Life Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Er1 Limited
Pearl Group Secretariat Services Limited, Reto Angliker, and 1 more are mutual people.
Active
Phoenix Er3 Limited
Pearl Group Secretariat Services Limited, Reto Angliker, and 1 more are mutual people.
Active
Phoenix Er4 Limited
Pearl Group Secretariat Services Limited, Reto Angliker, and 1 more are mutual people.
Active
Phoenix SPV1 Limited
Pearl Group Secretariat Services Limited, Reto Angliker, and 1 more are mutual people.
Active
Phoenix SPV2 Limited
Pearl Group Secretariat Services Limited, Reto Angliker, and 1 more are mutual people.
Active
Phoenix SPV3 Limited
Pearl Group Secretariat Services Limited, Reto Angliker, and 1 more are mutual people.
Active
Phoenix SPV4 Limited
Pearl Group Secretariat Services Limited, Reto Angliker, and 1 more are mutual people.
Active
Phoenix Er5 Limited
Pearl Group Secretariat Services Limited, Reto Angliker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£906K
Decreased by £942K (-51%)
Turnover
£6.61M
Decreased by £414K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£254.83M
Increased by £2.9M (+1%)
Total Liabilities
-£254.83M
Increased by £2.9M (+1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Days Ago on 31 Dec 2025
Registered Address Changed
1 Month Ago on 10 Nov 2025
Phoenix Life Limited (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Pearl Group Secretariat Services Limited Details Changed
1 Month Ago on 10 Nov 2025
Andrew John Fenlon Resigned
2 Months Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Craig Anthony Baker Resigned
1 Year 8 Months Ago on 28 Apr 2024
Dr Andrew John Fenlon Appointed
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Dec 2025
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Andrew John Fenlon as a director on 27 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 9 Sep 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Craig Anthony Baker as a director on 28 April 2024
Submitted on 30 Apr 2024
Appointment of Dr Andrew John Fenlon as a director on 1 April 2024
Submitted on 11 Apr 2024
Repayment History
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