OS PHOENIX ACQUISITION LIMITED

Key Data

Status

Active

Company No.

11724465

Incorporation date

12/12/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

11/02/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

10/11/2025

Registration of charge 117244650006, created on 2025-11-05

View PDF (80 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

13/05/2025

Second filing for the appointment of Mr Philip Vincent as a director

View PDF (3 pages)

12/05/2025

Termination of appointment of John Terence Sullivan as a director on 2025-05-09

View PDF (1 pages)

12/05/2025

Appointment of Mr Philip Vincent as a director on 2025-05-09

View PDF (3 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/03/2024

Registration of charge 117244650005, created on 2024-02-26

View PDF (52 pages)

22/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

23/02/2023

Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

18/11/2022

Registration of charge 117244650004, created on 2022-11-09

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Paul Anthony	Director	12/12/2018 - Present	82
Wakeley, Guy Richard	Director	21/02/2023 - Present	115
Sullivan, John Terence	Director	12/12/2018 - 09/05/2025	97
Vincent, Philip	Director	01/05/2025 - Present	46

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About OS PHOENIX ACQUISITION LIMITED

OS PHOENIX ACQUISITION LIMITED is an(a) Active company incorporated on 12/12/2018 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OS PHOENIX ACQUISITION LIMITED?

OS PHOENIX ACQUISITION LIMITED is currently Active. It was registered on 12/12/2018 .

Where is OS PHOENIX ACQUISITION LIMITED located?

OS PHOENIX ACQUISITION LIMITED is registered at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

What does OS PHOENIX ACQUISITION LIMITED do?

OS PHOENIX ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OS PHOENIX ACQUISITION LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-12-11 with no updates.