PHOENIX DIGITAL ASSETS LIMITED

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Key Data

Status

Active

Company No.

12495805

Incorporation date

03/03/2020

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 11/11/2020)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

17/02/2026

Termination of appointment of Michael Scott Edwards as a director on 2026-02-13

View PDF (1 pages)

17/02/2026

Termination of appointment of Timothy Vincent Le Druillenec as a director on 2026-02-13

View PDF (1 pages)

17/02/2026

Termination of appointment of Jonathan William Hives as a director on 2026-02-13

View PDF (1 pages)

17/02/2026

Termination of appointment of Jonathan Franklin Bixby as a director on 2026-02-13

View PDF (1 pages)

10/02/2026

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/02/2026

Resolutions

View PDF (1 pages)

10/02/2026

Re-registration of Memorandum and Articles

View PDF (13 pages)

10/02/2026

Re-registration from a public company to a private limited company

View PDF (2 pages)

05/02/2026

Resolutions

View PDF (2 pages)

29/01/2026

Court order

View PDF (58 pages)

15/01/2026

Memorandum and Articles of Association

View PDF (46 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-04-22

View PDF (3 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-07-08

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22/09/2025

Resolutions

View PDF (3 pages)

09/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/09/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/07/2025

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

View PDF (40 pages)

30/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/09/2024

Cancellation of shares by a PLC. Statement of capital on 2024-06-14

View PDF (6 pages)

12/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/07/2024

Resolutions

View PDF (3 pages)

08/07/2024

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

View PDF (39 pages)

28/06/2024

Cancellation of shares by a PLC. Statement of capital on 2024-06-14

View PDF (4 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-01

View PDF (3 pages)

13/06/2024

Interim accounts made up to 2024-03-31

View PDF (2 pages)

16/04/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

18/01/2024

Certificate of change of name

View PDF (3 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

22/08/2023

Resolutions

View PDF (2 pages)

27/07/2023

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

View PDF (38 pages)

12/07/2023

Reduction of iss capital and minute (oc)

View PDF (2 pages)

12/07/2023

Certificate of cancellation of share premium account

View PDF (1 pages)

12/07/2023

Statement of capital on 2023-07-12

View PDF (3 pages)

12/06/2023

Resolutions

View PDF (1 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (5 pages)

04/01/2023

Resolutions

View PDF (2 pages)

11/11/2020

Registered office address changed from , Room 4, 1st Floor 50 Jermyn Street, London, SW1Y 6LX to 16 Great Queen Street 9th Floor London WC2B 5DG on 2020-11-11

View PDF (1 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

02/03/2027

Last change occurred

31/12/2024

Accounts

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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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

8

Person	Title	Period	Connections
Le Druillenec, Timothy Vincent	Secretary	03/03/2020 - 18/03/2021	-
Lyth, Nicholas James	Secretary	18/03/2021 - Present	-
Le Druillenec, Timothy Vincent	Director	03/03/2020 - 13/02/2026	51
Bixby, Jonathan Franklin	Director	26/03/2021 - 13/02/2026	10
Hives, Jonathan William	Director	26/03/2021 - 13/02/2026	6

Persons with Significant Control

4

Persons with Significant Control

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

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Description

About PHOENIX DIGITAL ASSETS LIMITED

PHOENIX DIGITAL ASSETS LIMITED is an(a) Active company incorporated on 03/03/2020 with the registered office located at 16 Great Queen Street, 9th Floor, London WC2B 5DG. There are currently 2 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 PHOENIX DIGITAL ASSETS LIMITED?

PHOENIX DIGITAL ASSETS LIMITED is currently Active. It was registered on 03/03/2020 .

Where is PHOENIX DIGITAL ASSETS LIMITED located?

PHOENIX DIGITAL ASSETS LIMITED is registered at 16 Great Queen Street, 9th Floor, London WC2B 5DG.

What does PHOENIX DIGITAL ASSETS LIMITED do?

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

What is the latest filing for PHOENIX DIGITAL ASSETS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.