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Phos Services Ltd

Phos Services Ltd is an active company incorporated on 19 November 2018 with the registered office located in London, Greater London. Phos Services Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11683975
Private limited company
Age
6 years
Incorporated 19 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Cooper Parry, New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • French • Lives in France • Born in Jan 1982
Director • British • Lives in England • Born in Mar 1980
Director • Chief Solutions Officer • Dutch,american • Lives in United States • Born in Oct 1973
Ingenico (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£329K
Decreased by £2.87M (-90%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£3.41M
Decreased by £3.66M (-52%)
Total Liabilities
-£714K
Decreased by £201.02K (-22%)
Net Assets
£2.69M
Decreased by £3.46M (-56%)
Debt Ratio (%)
21%
Increased by 8.02% (+62%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 18 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Bradley John Hyett Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Dzhuliana Zhulien Taushanova Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Mr Erik Vlugt Appointed
1 Year 8 Months Ago on 12 Jan 2024
Giulio Montemagno Resigned
1 Year 8 Months Ago on 11 Jan 2024
Ms Dzhuliana Zhulien Taushanova Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Ms Dzhuliana Zhulien Taushanova Appointed
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Aug 2025
Second filing of Confirmation Statement dated 18 November 2024
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 17 Feb 2025
Director's details changed for Mr Bradley John Hyett on 1 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 3 Dec 2024
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Dzhuliana Zhulien Taushanova as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 1 April 2024
Submitted on 29 Apr 2024
Secretary's details changed for Ms Dzhuliana Zhulien Taushanova on 9 October 2023
Submitted on 14 Jan 2024
Repayment History
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