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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
Due Soon
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (29 days remaining)
Last change occurred 1 year 10 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 (11 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA 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
Mr Bradley John Hyett Details Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Small Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Bradley John Hyett Details Changed
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Dzhuliana Zhulien Taushanova Resigned
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mr Erik Vlugt Appointed
1 Year 9 Months Ago on 12 Jan 2024
Ms Dzhuliana Zhulien Taushanova Details Changed
2 Years Ago on 9 Oct 2023
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Documents
Director's details changed for Mr Bradley John Hyett on 25 September 2025
Submitted on 26 Sep 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 25 September 2025
Submitted on 25 Sep 2025
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
Repayment History
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