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Os Phoenix Bidco Limited

Os Phoenix Bidco Limited is an active company incorporated on 21 July 2017 with the registered office located in Telford, Shropshire. Os Phoenix Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10878079
Private limited company
Age
8 years
Incorporated 21 July 2017
Size
Unreported
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
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
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Edmund Alfred Lazarus
Director • Lives in England • Born in Oct 1968
Robert Keith Ellis
Director • British • Lives in England • Born in Sep 1951
Guy Richard Wakeley
Director • British • Lives in England • Born in May 1970
Mark William Joseph
Director • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Os Phoenix Midco Limited
Mark William Joseph, Philip James Vincent, and 6 more are mutual people.
Active
Os Phoenix Holdco Limited
Nicholas Dawborn Tyrrell Armstrong, Mark William Joseph, and 6 more are mutual people.
Active
Eurokey Recycling Limited
Philip James Vincent, John Terence Sullivan, and 2 more are mutual people.
Active
ACM Environmental Limited
Philip James Vincent, John Terence Sullivan, and 2 more are mutual people.
Active
Advanced Processing Limited
Philip James Vincent, John Terence Sullivan, and 2 more are mutual people.
Active
Kingscote Limited
Guy Richard Wakeley, Philip James Vincent, and 2 more are mutual people.
Active
Prismm Limited
Philip James Vincent, John Terence Sullivan, and 2 more are mutual people.
Active
Nationwide Services Group Limited
Philip James Vincent, John Terence Sullivan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£47.85M
Increased by £42.1M (+732%)
Turnover
£9.11M
Increased by £4.87M (+115%)
Employees
52
Increased by 37 (+247%)
Total Assets
£881.61M
Increased by £9.6M (+1%)
Total Liabilities
-£896.34M
Increased by £171.1M (+24%)
Net Assets
-£14.73M
Decreased by £161.5M (-110%)
Debt Ratio (%)
102%
Increased by 18.5% (+22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Mr Philip Vincent Appointed
6 Months Ago on 9 May 2025
John Terence Sullivan Resigned
6 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mr Guy Richard Wakeley Appointed
2 Years 8 Months Ago on 21 Feb 2023
Os Phoenix Holdco Limited (PSC) Details Changed
8 Years Ago on 25 Oct 2017
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Confirmation statement made on 22 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 26 Sep 2024
Confirmation statement made on 22 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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