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Phoenix Specialty Limited

Phoenix Specialty Limited is an active company incorporated on 7 August 2023 with the registered office located in London, City of London. Phoenix Specialty Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15055597
Private limited company
Age
2 years 3 months
Incorporated 7 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 24 days ago
Accounts
Overdue
Accounts overdue by 63 days
Awaiting first accounts
For period ending 31 December 2024
Due by 7 September 2025 (2 months remaining)
Address
71 Fenchurch Street
London
EC3M 4BS
England
Same address since incorporation
Telephone
07807 026710
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in UK • Born in Oct 1969
Acies Holdings 1 Limited
PSC
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Frederick Jakobus Rabie is a mutual person.
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Financials
Phoenix Specialty Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
24 Days Ago on 16 Oct 2025
Mr Frederick Jakobus Rabie Appointed
4 Months Ago on 9 Jul 2025
Mr Andrew John Charlton Appointed
4 Months Ago on 9 Jul 2025
Accounting Period Extended
6 Months Ago on 29 Apr 2025
Acies Holdings 1 Limited (PSC) Appointed
9 Months Ago on 29 Jan 2025
Acies Management Holdings Limited (PSC) Resigned
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Timothy Alan James Appointed
1 Year 4 Months Ago on 2 Jul 2024
Incorporated
2 Years 3 Months Ago on 7 Aug 2023
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Documents
Statement of capital following an allotment of shares on 7 July 2025
Submitted on 21 Oct 2025
Appointment of Mr Frederick Jakobus Rabie as a director on 9 July 2025
Submitted on 16 Oct 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 16 Oct 2025
Appointment of Mr Andrew John Charlton as a director on 9 July 2025
Submitted on 16 Oct 2025
Resolutions
Submitted on 9 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 29 Apr 2025
Sub-division of shares on 29 January 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Repayment History
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