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PHL Administration Services Ltd

PHL Administration Services Ltd is an active company incorporated on 17 June 2024 with the registered office located in London, Greater London. PHL Administration Services Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15784066
Private limited company
Age
1 year 2 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 March 2026 (6 months remaining)
Contact
Address
120 Kings Road
London
SW3 4TR
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was 20 Aldermanbury C/O Cantelowes 4th Floor 20 Aldermanbury London EC2V 7HY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Apr 1965
Director • Director • Insurance Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Sep 1961
Director • Australian • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
PHL Insurance Brokers Limited
Nicholas Matthew Marchant and Paul Burke are mutual people.
Active
Liberty Global Europe Limited
Nicholas Matthew Marchant is a mutual person.
Active
Liberty Global Holdings Limited
Nicholas Matthew Marchant is a mutual person.
Active
Liberty Global Europe 2 Limited
Nicholas Matthew Marchant is a mutual person.
Active
Liberty Global Ventures Limited
Nicholas Matthew Marchant is a mutual person.
Active
Powerwave Sport Limited
Brent William Hallo is a mutual person.
Active
LGCI Holdings Limited
Nicholas Matthew Marchant is a mutual person.
Active
Liberty Blume Business Solutions Limited
Nicholas Matthew Marchant is a mutual person.
Active
Financials
PHL Administration Services Ltd 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
Registered Address Changed
1 Month Ago on 1 Aug 2025
Mr Nicholas Matthew Marchant Appointed
1 Month Ago on 31 Jul 2025
Paul Burke Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Mr Mark John Fisher Appointed
1 Year 1 Month Ago on 28 Jul 2024
Mr Richard John Packman Appointed
1 Year 1 Month Ago on 28 Jul 2024
Mr Grahame Michael Lamb Appointed
1 Year 1 Month Ago on 28 Jul 2024
Kalbarri Fitness Ltd (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Phl Insurance Brokers Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Appointment of Mr Nicholas Matthew Marchant as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Paul Burke as a director on 31 July 2025
Submitted on 1 Aug 2025
Registered office address changed from 20 Aldermanbury C/O Cantelowes 4th Floor 20 Aldermanbury London EC2V 7HY England to 120 Kings Road London SW3 4TR on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 17 Jul 2025
Registered office address changed from Saxonbury House High Street Wanstead London E11 1QQ England to 20 Aldermanbury C/O Cantelowes 4th Floor 20 Aldermanbury London EC2V 7HY on 11 March 2025
Submitted on 11 Mar 2025
Cessation of Kalbarri Fitness Ltd as a person with significant control on 26 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Richard John Packman as a director on 28 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Mark John Fisher as a director on 28 July 2024
Submitted on 29 Jul 2024
Repayment History
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