SECURITY PHOENIX LTD

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SECURITY PHOENIX LTD

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Key Data

Status

Active

Company No.

12399370

Incorporation date

13/01/2020

Size

Micro Entity

Contacts

Registered address

Registered address

124 City Road, London, England EC1V 2NXCopy
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Latest events (Record since 13/01/2020)
dot icon20/03/2026
Statement of capital following an allotment of shares on 2026-03-20
dot icon20/03/2026
Confirmation statement made on 2026-02-27 with updates
dot icon29/09/2025
Micro company accounts made up to 2025-03-31
dot icon15/04/2025
Second filing of Confirmation Statement dated 2025-02-27
dot icon15/04/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-17
dot icon11/04/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon17/03/2025
Statement of capital following an allotment of shares on 2025-03-17
dot icon17/03/2025
Confirmation statement made on 2025-02-27 with updates
dot icon03/02/2025
Statement of capital following an allotment of shares on 2024-11-10
dot icon15/09/2024
Statement of capital following an allotment of shares on 2024-07-05
dot icon22/05/2024
Micro company accounts made up to 2024-03-31
dot icon26/03/2024
Confirmation statement made on 2024-02-27 with updates
dot icon25/07/2023
Micro company accounts made up to 2023-03-31
dot icon07/05/2023
Statement of capital following an allotment of shares on 2023-05-04
dot icon17/03/2023
Confirmation statement made on 2023-02-27 with updates
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-10-14
dot icon04/01/2023
Statement of capital following an allotment of shares on 2022-11-07
dot icon16/12/2022
Certificate of change of name
dot icon14/09/2022
Statement of capital following an allotment of shares on 2022-09-14
dot icon30/05/2022
Micro company accounts made up to 2022-03-31
dot icon23/05/2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London England EC1V 2NX on 2022-05-23
dot icon14/04/2022
Termination of appointment of Kevin Mark Fielder as a director on 2022-04-14
dot icon03/03/2022
Termination of appointment of Alexander Wynd as a director on 2022-03-01
dot icon03/03/2022
Memorandum and Articles of Association
dot icon03/03/2022
Resolutions
dot icon27/02/2022
Confirmation statement made on 2022-02-27 with updates
dot icon17/02/2022
Statement of capital following an allotment of shares on 2022-02-11
dot icon25/01/2022
Confirmation statement made on 2022-01-12 with updates
dot icon14/12/2021
Appointment of Mr Kevin Mark Fielder as a director on 2021-12-14
dot icon03/11/2021
Micro company accounts made up to 2021-03-31
dot icon08/09/2021
Termination of appointment of Cameron Johnson as a director on 2021-09-07
dot icon05/08/2021
Micro company accounts made up to 2021-01-31
dot icon15/06/2021
Appointment of Mr Cameron Johnson as a director on 2021-06-07
dot icon19/04/2021
Memorandum and Articles of Association
dot icon08/04/2021
Statement of capital following an allotment of shares on 2021-03-16
dot icon29/03/2021
Statement of capital following an allotment of shares on 2021-03-16
dot icon03/03/2021
Appointment of Mr Alexander Wynd as a director on 2021-03-01
dot icon03/03/2021
Appointment of Mr Alfonso Eusebio Reyes as a director on 2021-03-01
dot icon03/03/2021
Resolutions
dot icon02/03/2021
Sub-division of shares on 2021-01-12
dot icon25/02/2021
Sub-division of shares on 2021-02-16
dot icon17/02/2021
Second filing of Confirmation Statement dated 2021-01-12
dot icon15/02/2021
Current accounting period shortened from 2022-01-31 to 2021-03-31
dot icon09/02/2021
12/01/21 Statement of Capital gbp 0.01
dot icon30/11/2020
Sub-division of shares on 2020-10-01
dot icon30/11/2020
Resolutions
dot icon13/01/2020
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
52.16K
-
0.00
-
-
2023
2
80.40K
-
0.00
-
-
2024
2
155.51K
-
0.00
-
-
2024
2
155.51K
-
0.00
-
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

155.51K £Ascended93.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Cameron Johnson
Director
07/06/2021 - 07/09/2021
15
Cipollone, Francesco
Director
13/01/2020 - Present
7
Eusebio Reyes, Alfonso
Director
01/03/2021 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About SECURITY PHOENIX LTD

SECURITY PHOENIX LTD is an(a) Active company incorporated on 13/01/2020 with the registered office located at 124 City Road, London, England EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SECURITY PHOENIX LTD?

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SECURITY PHOENIX LTD is currently Active. It was registered on 13/01/2020 .

Where is SECURITY PHOENIX LTD located?

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SECURITY PHOENIX LTD is registered at 124 City Road, London, England EC1V 2NX.

What does SECURITY PHOENIX LTD do?

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SECURITY PHOENIX LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does SECURITY PHOENIX LTD have?

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SECURITY PHOENIX LTD had 2 employees in 2024.

What is the latest filing for SECURITY PHOENIX LTD?

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The latest filing was on 20/03/2026: Statement of capital following an allotment of shares on 2026-03-20.