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Os Phoenix Holdco Limited

Os Phoenix Holdco Limited is an active company incorporated on 21 July 2017 with the registered office located in Telford, Shropshire. Os Phoenix Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10877779
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Os Phoenix Holdco Limited
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Os Phoenix Midco Limited
Edmund Alfred Lazarus, Guy Richard Wakeley, and 6 more are mutual people.
Active
Os Phoenix Bidco Limited
Edmund Alfred Lazarus, Guy Richard Wakeley, and 6 more are mutual people.
Active
Eurokey Recycling Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
ACM Environmental Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
Advanced Processing Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
Kingscote Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
Prismm Limited
Guy Richard Wakeley, Philip James Vincent, and 2 more are mutual people.
Active
Nationwide Services Group Limited
Mr Paul Anthony Cox, Guy Richard Wakeley, and 2 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£522.76M
Increased by £57.55M (+12%)
Total Liabilities
-£238.87M
Increased by £25.29M (+12%)
Net Assets
£283.89M
Increased by £32.27M (+13%)
Debt Ratio (%)
46%
Decreased by 0.22% (-0%)
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
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full 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 27 Sep 2022
Os Phoenix Midco Limited (PSC) Details Changed
7 Years Ago on 15 Nov 2017
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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
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 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
Change of details for Os Phoenix Midco Limited as a person with significant control on 15 November 2017
Submitted on 2 Jan 2024
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Repayment History
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