co
Corporate
Observer
Homepage
Data
Great Britain
Company
PHOENIX ADVISORY SERVICES LTD

PHOENIX ADVISORY SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePHOENIX ADVISORY SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06923835
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PHOENIX ADVISORY SERVICES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PHOENIX ADVISORY SERVICES LTD located?

    Registered Office Address
    Old Timbers
    Woodhill
    GU23 7JW Woking
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOENIX ADVISORY SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PHOENIX ADVISORY SERVICES LTD?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for PHOENIX ADVISORY SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Ana-Maria Smith as a person with significant control on May 31, 2025

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		8 pagesAA

    Cessation of Danielle Smith-Suarez as a person with significant control on Jun 15, 2020

    		1 pagesPSC07

    Notification of Edward Smith as a person with significant control on Jun 15, 2020

    		2 pagesPSC01

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2016

    Statement of capital on Jul 02, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PHOENIX ADVISORY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Edward Andrew
    Old Timbers
    Woodhill, Send
    GU23 7JW Woking
    Surrey
    		Director
    Old Timbers
    Woodhill, Send
    GU23 7JW Woking
    Surrey
    		EnglandBritish85156170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PHOENIX ADVISORY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Andrew Smith
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		Jun 15, 2020
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Danielle Smith-Suarez
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		Apr 06, 2016
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		Yes
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Ana-Maria Angeles Suarez Fernandez
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		Apr 06, 2016
    Woodhill
    GU23 7JW Woking
    Old Timbers
    		No
    Nationality: Spanish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0