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Phi 1.618 Ltd

Phi 1.618 Ltd is an active company incorporated on 24 March 2025 with the registered office located in London, City of London. Phi 1.618 Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16339187
Private limited company
Age
6 months
Incorporated 24 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (4 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 24 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
C/O Mccarthy Denning Limited,
70 Mark Lane
London
EC3R 7NQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Eamonn Wilmott
PSC • Director • British • Lives in England • Born in Aug 1961 • Chair Person
Julia Siobhan Groves
Director • Investor • Irish • Lives in England • Born in May 1970
Andrew Mark Ashenden
Director • Sport Media • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airex Technologies Ltd
Julia Siobhan Groves is a mutual person.
Active
Rovesg Ltd
Julia Siobhan Groves is a mutual person.
Active
Relode Energy Limited
Julia Siobhan Groves is a mutual person.
Active
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Financials
Phi 1.618 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
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Latest Activity
Mr Eamonn Wilmott (PSC) Details Changed
2 Months Ago on 30 Jul 2025
Ms Julia Siobhan Groves Appointed
3 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 23 May 2025
Mr Andrew Mark Ashenden Appointed
6 Months Ago on 4 Apr 2025
Incorporated
6 Months Ago on 24 Mar 2025
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Documents
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 6 Aug 2025
Change of details for Mr Eamonn Wilmott as a person with significant control on 30 July 2025
Submitted on 6 Aug 2025
Appointment of Ms Julia Siobhan Groves as a director on 10 June 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
Sub-division of shares on 4 April 2025
Submitted on 2 May 2025
Resolutions
Submitted on 15 Apr 2025
Appointment of Mr Andrew Mark Ashenden as a director on 4 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 4 April 2025
Submitted on 9 Apr 2025
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Repayment History
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