OS PHOENIX ACQUISITION LIMITED
Overview
| Company Name | OS PHOENIX ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11724465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OS PHOENIX ACQUISITION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OS PHOENIX ACQUISITION LIMITED located?
| Registered Office Address | Kelsall House Stafford Court Stafford Park 1 TF3 3BD Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OS PHOENIX ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OS PHOENIX ACQUISITION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | Yes |
What are the latest filings for OS PHOENIX ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||
Registration of charge 117244650006, created on Nov 05, 2025 | 80 pages | MR01 | ||||||
legacy | 51 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing for the appointment of Mr Philip Vincent as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Philip Vincent as a director on May 09, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of John Terence Sullivan as a director on May 09, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Registration of charge 117244650005, created on Feb 26, 2024 | 52 pages | MR01 | ||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||
Appointment of Mr Guy Richard Wakeley as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 117244650004, created on Nov 09, 2022 | 51 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Satisfaction of charge 117244650003 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge 117244650003, created on Jul 15, 2021 | 70 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Satisfaction of charge 117244650001 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 117244650002 in full | 4 pages | MR04 | ||||||
Registration of charge 117244650002, created on Mar 08, 2021 | 21 pages | MR01 | ||||||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of OS PHOENIX ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Paul Anthony | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | United Kingdom | British | 233621450001 | |||||
| VINCENT, Philip James | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 335669310001 | |||||
| WAKELEY, Guy Richard | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 305928300001 | |||||
| SULLIVAN, John Terence | Director | Stafford Court Stafford Park 1 TF3 3BD Telford Kelsall House Shropshire England | England | British | 180046340001 |
Who are the persons with significant control of OS PHOENIX ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Os Phoenix Bidco Limited | Dec 12, 2018 | Stafford Park 1 TF3 3BD Telford Kelshall House Stafford Court Shropshire | No | ||||||||||
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Natures of Control
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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