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Fenix Topco Limited

Fenix Topco Limited is an active company incorporated on 10 July 2024 with the registered office located in . Fenix Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15831239
Private limited company
Age
1 year 4 months
Incorporated 10 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 10 April 2026 (4 months remaining)
Address
C/O Evelyn Partners
45 Gresham Street
London
EC2V 7BG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Aug 1948
Shareholders, PSCs & Group Structure
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TGBN Ltd
David George Harrison, Paul Barry Van Danzig, and 2 more are mutual people.
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Envirolink Recycling Ltd
Paul Barry Van Danzig, Lynne Anne Cullis, and 1 more are mutual people.
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Electrolink Limited
Paul Barry Van Danzig, Lynne Anne Cullis, and 1 more are mutual people.
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Financials
Fenix Topco 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
Lynne Anne Cullis Resigned
1 Month Ago on 2 Oct 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Accounting Period Extended
10 Months Ago on 30 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
Certek Group Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Mr Barry Peter Van Danzig Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mrs Lynne Anne Cullis Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mr Paul Barry Van Danzig Appointed
1 Year 3 Months Ago on 31 Jul 2024
Mrs Kerry Jane Sahi Appointed
1 Year 3 Months Ago on 31 Jul 2024
Incorporated
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Termination of appointment of Lynne Anne Cullis as a director on 2 October 2025
Submitted on 25 Oct 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 4 Aug 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 30 Dec 2024
Registration of charge 158312390001, created on 25 September 2024
Submitted on 1 Oct 2024
Change of details for Certek Group Holdings Limited as a person with significant control on 31 July 2024
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 29 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Appointment of Mr Paul Barry Van Danzig as a director on 31 July 2024
Submitted on 19 Aug 2024
Appointment of Mrs Lynne Anne Cullis as a director on 31 July 2024
Submitted on 19 Aug 2024
Repayment History
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