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Phoenix Er1 Limited

Phoenix Er1 Limited is a dormant company incorporated on 24 May 2016 with the registered office located in Birmingham, Worcestershire. Phoenix Er1 Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10196658
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Phoenix Er1 Limited
Contact Update Details
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
United Kingdom
Same address since incorporation
Telephone
020 35679334
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Reto Angliker
Director • Asset Management Professional • Swiss • Lives in UK • Born in May 1974
Justin John Grainger
Director • Actuary • British • Lives in UK • Born in Jul 1979
Dr Andrew John Fenlon
Director • Head Of Commercial And Finance, Mortgage • British • Lives in UK • Born in Oct 1973
Phoenix Life Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Er2 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er3 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er4 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix SPV1 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix SPV2 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix SPV3 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix SPV4 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
Phoenix Er5 Limited
Pearl Group Secretariat Services Limited, Justin John Grainger, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Craig Anthony Baker Resigned
1 Year 6 Months Ago on 28 Apr 2024
Brid Mary Meaney Resigned
1 Year 6 Months Ago on 9 Apr 2024
Rizwan Sheriff Resigned
1 Year 6 Months Ago on 8 Apr 2024
Dr Andrew John Fenlon Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Reto Angliker Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Justin John Grainger Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Get Credit Report
Discover Phoenix Er1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 6 Jun 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
Termination of appointment of Brid Mary Meaney as a director on 9 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Justin John Grainger as a director on 1 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Rizwan Sheriff as a director on 8 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Reto Angliker as a director on 1 April 2024
Submitted on 9 Apr 2024
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Repayment History
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