PHOENIX ER1 LIMITED

Key Data

Status

Active

Company No.

10196658

Incorporation date

24/05/2016

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/01/2023)

10/11/2025

Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10

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10/11/2025

Change of details for Phoenix Life Limited as a person with significant control on 2025-11-10

View PDF (2 pages)

10/11/2025

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG United Kingdom to 10 Brindleyplace Birmingham B1 2JB on 2025-11-10

View PDF (1 pages)

28/10/2025

Termination of appointment of Andrew John Fenlon as a director on 2025-10-27

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

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29/05/2025

Confirmation statement made on 2025-05-29 with no updates

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16/09/2024

Accounts for a dormant company made up to 2023-12-31

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06/06/2024

Confirmation statement made on 2024-05-26 with no updates

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30/04/2024

Termination of appointment of Craig Anthony Baker as a director on 2024-04-28

View PDF (1 pages)

11/04/2024

Appointment of Dr Andrew John Fenlon as a director on 2024-04-01

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10/04/2024

Termination of appointment of Brid Mary Meaney as a director on 2024-04-09

View PDF (1 pages)

09/04/2024

Appointment of Mr Reto Angliker as a director on 2024-04-01

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09/04/2024

Appointment of Mr Justin John Grainger as a director on 2024-04-01

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09/04/2024

Termination of appointment of Rizwan Sheriff as a director on 2024-04-08

View PDF (1 pages)

02/04/2024

Termination of appointment of Peter Kane Mayes as a director on 2024-03-31

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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11/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (16 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

15/01/2023

Appointment of Mrs Brid Mary Meaney as a director on 2022-12-31

View PDF (2 pages)

12/01/2023

Termination of appointment of Andrew Moss as a director on 2022-12-31

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

29/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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 PHOENIX ER1 LIMITED

PHOENIX ER1 LIMITED is an(a) Active company incorporated on 24/05/2016 with the registered office located at 10 Brindleyplace, Birmingham B1 2JB. 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 PHOENIX ER1 LIMITED?

PHOENIX ER1 LIMITED is currently Active. It was registered on 24/05/2016 .

Where is PHOENIX ER1 LIMITED located?

PHOENIX ER1 LIMITED is registered at 10 Brindleyplace, Birmingham B1 2JB.

What does PHOENIX ER1 LIMITED do?

PHOENIX ER1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PHOENIX ER1 LIMITED?

The latest filing was on 10/11/2025: Secretary's details changed for Pearl Group Secretariat Services Limited on 2025-11-10.