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Os Phoenix Midco Limited
Os Phoenix Midco Limited is an active company incorporated on 21 July 2017 with the registered office located in Telford, Shropshire. Os Phoenix Midco Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10877539
Private limited company
Age
8 years
Incorporated
21 July 2017
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Os Phoenix Midco Limited
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Same address for the past
6 years
Companies in TF3 3BD
Telephone
Unreported
Email
Unreported
Website
Reconomy.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Dawborn Tyrrell Armstrong
Director • British • Lives in UK • Born in Apr 1986
John Terence Sullivan
Director • British • Lives in England • Born in Jan 1965
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Edmund Alfred Lazarus
Director • British • Lives in UK • Born in Oct 1968
Mr Robert Keith Ellis
Director • British • Lives in England • Born in Sep 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Os Phoenix Holdco Limited
Mr Paul Anthony Cox, Edmund Alfred Lazarus, and 6 more are mutual people.
Active
Os Phoenix Bidco Limited
Mr Paul Anthony Cox, Edmund Alfred Lazarus, and 6 more are mutual people.
Active
Eurokey Recycling Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
ACM Environmental Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Advanced Processing Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Kingscote Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Prismm Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Nationwide Services Group Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£52.29M
Decreased by £15.69M (-23%)
Turnover
£1.1B
Increased by £99.52M (+10%)
Employees
3.28K
Decreased by 67 (-2%)
Total Assets
£1.03B
Increased by £215.56M (+27%)
Total Liabilities
-£985.41M
Increased by £299.03M (+44%)
Net Assets
£40.46M
Decreased by £83.47M (-67%)
Debt Ratio (%)
96%
Increased by 11.35% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Mr Philip Vincent Appointed
4 Months Ago on 9 May 2025
John Terence Sullivan Resigned
4 Months Ago on 9 May 2025
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Group Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Guy Richard Wakeley Appointed
2 Years 6 Months Ago on 21 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Get Credit Report
Discover Os Phoenix Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 July 2025 with updates
Submitted on 6 Aug 2025
Second filing for the appointment of Mr Philip Vincent as a director
Submitted on 13 May 2025
Termination of appointment of John Terence Sullivan as a director on 9 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 9 May 2025
Submitted on 12 May 2025
Second filing of a statement of capital following an allotment of shares on 28 May 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 24 Jul 2024
Second filing of a statement of capital following an allotment of shares on 8 August 2017
Submitted on 5 Feb 2024
Second filing of a statement of capital following an allotment of shares on 8 August 2017
Submitted on 5 Feb 2024
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Repayment History
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See All Charges & CCJs