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Phoenix Games Holding UK Ltd

Phoenix Games Holding UK Ltd is an active company incorporated on 7 September 2020 with the registered office located in . Phoenix Games Holding UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12861236
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Of Operations • British • Lives in UK • Born in Mar 1974
Mr Klaas Kersting
PSC • German • Lives in Germany • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rysaffe Secretaries and Mr Keith Andrew Royse Ainslie are mutual people.
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Garden City Games Ltd
Rysaffe Secretaries and Mr Keith Andrew Royse Ainslie are mutual people.
Active
Martin & Martin Holdings
Rysaffe Secretaries is a mutual person.
Active
Anderson Manor Farm
Rysaffe Secretaries is a mutual person.
Active
Vine Farm (Morcott) Limited
Rysaffe Secretaries is a mutual person.
Active
Abbot's Court Farm(Charborough)
Rysaffe Secretaries is a mutual person.
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International Coating Products (U.K.) Limited
Rysaffe Secretaries is a mutual person.
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Pink Floyd Music Limited
Rysaffe Secretaries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£450K
Decreased by £3.87M (-90%)
Turnover
£2.86M
Increased by £989K (+53%)
Employees
3
Same as previous period
Total Assets
£16.43M
Increased by £3.3M (+25%)
Total Liabilities
-£9.56M
Increased by £4.58M (+92%)
Net Assets
£6.87M
Decreased by £1.28M (-16%)
Debt Ratio (%)
58%
Increased by 20.27% (+54%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Klaas Kersting Resigned
2 Years 2 Months Ago on 17 Aug 2023
Norman Pretzl Resigned
2 Years 2 Months Ago on 17 Aug 2023
Mr Keith Ainslie Appointed
2 Years 2 Months Ago on 17 Aug 2023
Small Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jan 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 9 Oct 2023
Resolutions
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 18 Sep 2023
Appointment of Mr Keith Ainslie as a director on 17 August 2023
Submitted on 14 Sep 2023
Termination of appointment of Norman Pretzl as a director on 17 August 2023
Submitted on 14 Sep 2023
Repayment History
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