OS PHOENIX MIDCO LIMITED

Key Data

Status

Active

Company No.

10877539

Incorporation date

21/07/2017

Size

Group

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

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

06/08/2025

Confirmation statement made on 2025-07-20 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)

13/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-05-28

View PDF (4 pages)

10/01/2025

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

View PDF (4 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

24/07/2024

Confirmation statement made on 2024-07-20 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)

22/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

24/07/2023

Confirmation statement made on 2023-07-20 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

20/07/2026

Last change occurred

31/12/2024

Accounts

Group

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	02/11/2017 - Present	82
Lazarus, Edmund Alfred	Director	21/07/2017 - Present	98
Wakeley, Guy Richard	Director	21/02/2023 - Present	115

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OS PHOENIX MIDCO LIMITED

OS PHOENIX MIDCO 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 MIDCO LIMITED?

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

Where is OS PHOENIX MIDCO LIMITED located?

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

What does OS PHOENIX MIDCO LIMITED do?

OS PHOENIX MIDCO 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 MIDCO LIMITED?

The latest filing was on 29/10/2025: Group of companies' accounts made up to 2024-12-31.