OS PHOENIX BIDCO LIMITED

Key Data

Status

Active

Company No.

10878079

Incorporation date

21/07/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/2017)

29/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

06/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 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)

10/01/2025

Statement of capital following an allotment of shares on 2024-05-28

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

24/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

05/02/2024

Second filing of a statement of capital following an allotment of shares on 2017-08-08

View PDF (7 pages)

05/02/2024

Second filing of a statement of capital following an allotment of shares on 2017-08-08

View PDF (7 pages)

02/01/2024

Change of details for Os Phoenix Holdco Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

22/11/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with updates

View PDF (4 pages)

23/02/2023

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

View PDF (2 pages)

30/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-07-12

View PDF (4 pages)

08/08/2022

Statement of capital following an allotment of shares on 2022-07-12

View PDF (4 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-08-08

View PDF (4 pages)

04/09/2017

Statement of capital following an allotment of shares on 2017-08-08

View PDF (4 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

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

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
Ellis, Robert Keith	Director	02/11/2017 - Present	111
Joseph, Mark William	Director	02/11/2017 - Present	67
Cox, Paul Anthony	Director	08/08/2017 - Present	82
Lazarus, Edmund Alfred	Director	21/07/2017 - Present	98
Wakeley, Guy Richard	Director	21/02/2023 - Present	115

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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 BIDCO LIMITED

OS PHOENIX BIDCO LIMITED is an(a) Active company incorporated on 21/07/2017 with the registered office located at Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD. There are currently 7 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 BIDCO LIMITED?

OS PHOENIX BIDCO LIMITED is currently Active. It was registered on 21/07/2017 .

Where is OS PHOENIX BIDCO LIMITED located?

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

What does OS PHOENIX BIDCO LIMITED do?

OS PHOENIX BIDCO 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 BIDCO LIMITED?

The latest filing was on 29/10/2025: Full accounts made up to 2024-12-31.