PHOENIX BUSINESS SOLUTIONS (UK) LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Phoenix Business Solutions (uk) Ltd

PHOENIX BUSINESS SOLUTIONS (UK) LIMITED was founded on 2003-07-09 and has its registered office in London. The organisation's status is listed as "Active". Phoenix Business Solutions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

6TH FLOOR, HASILWOOD HOUSE, 60 BISHOPSGATE , LONDO BISHOPSGATE LONDON EC2N 4AW Other companies in EC3N

Filing Information

Company Number		04826350
Company ID Number		04826350
Date formed		2003-07-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB819472603

Last Datalog update:	2023-12-06 21:46:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

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Company Officers of PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID PAUL BOSWELL	Director	2003-07-09
RAYMOND BURCH	Director	2006-01-19
MATHEW DAVID CROCKER	Director	2003-07-09
LEE TOMLINSON	Director	2005-02-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER KENNETH PICKETT	Company Secretary	2003-07-09	2017-04-06
ROGER KENNETH PICKETT	Director	2003-07-09	2017-04-06
JOANNE MARY HUMBER	Director	2008-02-12	2009-09-22
SCOTT RICHARD BAWDEN	Director	2003-08-01	2005-12-28
JUSTINE REBECCA THOMAS	Director	2003-07-09	2005-08-31
ANDREW JAMES SHARPE	Director	2003-07-09	2003-07-29
ABERGAN REED NOMINEES LIMITED	Nominated Secretary	2003-07-09	2003-07-09
ABERGAN REED LIMITED	Nominated Director	2003-07-09	2003-07-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-11-10		APPOINTMENT TERMINATED, DIRECTOR SHARON SRITONG
2022-10-11		DIRECTOR APPOINTED MR DAVID PAUL BOSWELL
2022-10-11	AP01	DIRECTOR APPOINTED MR DAVID PAUL BOSWELL
2022-10-04		REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1st Floor 64 Baker Street London W1U 7GB England
2022-10-04		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/22 FROM 1st Floor 64 Baker Street London W1U 7GB England
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES KENNETH ROJAS
2021-12-13		DIRECTOR APPOINTED SHARON SRITONG
2021-12-13		APPOINTMENT TERMINATED, DIRECTOR AVANI LODHAVIA GOSSAI
2021-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR AVANI LODHAVIA GOSSAI
2021-12-13	AP01	DIRECTOR APPOINTED SHARON SRITONG
2021-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048263500003
2021-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048263500005
2021-08-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048263500004
2021-08-10	RES01	ADOPT ARTICLES 10/08/21
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-24	DISS40	Compulsory strike-off action has been discontinued
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENT FRIEDMAN
2020-08-07	AP01	DIRECTOR APPOINTED AVANI LODHAVIA GOSSAI
2020-01-20	AA01	Previous accounting period extended from 31/07/19 TO 31/12/19
2019-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/19 FROM Ibex House 42-47 Minories London EC3N 1DY
2019-08-14	RP04CS01	Second filing of Confirmation Statement dated 09/07/2019
2019-07-23	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-07-23	AP01	DIRECTOR APPOINTED MR. JAMES KENNETH ROJAS
2019-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND BURCH
2019-05-23	AP01	DIRECTOR APPOINTED JEFFREY KENT FRIEDMAN
2019-05-17	AUD	AUDITOR'S RESIGNATION
2019-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048263500002
2019-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048263500003
2018-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-04-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-07-21	PSC02	Notification of Pinfotec Ltd as a person with significant control on 2017-04-06
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-21	PSC07	CESSATION OF ROGER KENNETH PICKETT AS A PERSON OF SIGNIFICANT CONTROL
2017-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PICKETT
2017-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PICKETT
2017-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER PICKETT
2017-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER PICKETT
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 80.65
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 80.65
2015-10-12	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-09-30	AR01	31/01/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 80.65
2014-09-03	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-04-30	AUD	AUDITOR'S RESIGNATION
2013-10-04	AR01	09/07/13 ANNUAL RETURN FULL LIST
2013-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW DAVID CROCKER / 01/10/2009
2013-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE TOMLINSON / 01/10/2009
2013-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH PICKETT / 01/10/2009
2013-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BURCH / 01/10/2009
2013-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL BOSWELL / 01/10/2009
2013-10-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ROGER KENNETH PICKETT on 2009-10-01
2013-09-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048263500002
2013-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-04-08	SH06	08/04/13 STATEMENT OF CAPITAL GBP 80.65
2013-04-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-10-12	SH01	11/09/12 STATEMENT OF CAPITAL GBP 84.01
2012-09-24	AR01	09/07/12 FULL LIST
2012-09-04	RES13	PURCHASE CONTRACT 30/08/2012
2012-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-18	AR01	09/07/11 FULL LIST
2011-04-13	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-04	AR01	09/07/10 FULL LIST
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE HUMBER
2009-10-29	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-03-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-02	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/2008 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY
2008-06-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-06-03	88(2)	AD 06/05/08 GBP SI 200@0.01=2 GBP IC 82/84
2008-05-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-28	RES01	ALTER ARTICLES 06/05/2008
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-27	288a	DIRECTOR APPOINTED JOANNE MARY HUMBER
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-15	363s	RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-14	363s	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-18	288b	DIRECTOR RESIGNED
2006-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 78 CANNON STREET LONDON EC4N 6NQ
2005-12-01	122	S-DIV 16/11/05
2005-09-08	288b	DIRECTOR RESIGNED
2005-07-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-30	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-04-06	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2005-03-11	288a	NEW DIRECTOR APPOINTED
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 75 CANNON STREET LONDON EC4N 5BN
2004-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/04 FROM: JUBILEE HOUSE THE DRIVE GREAT WARLEY ESSEX CM13 3FR
2003-09-05	88(2)R	AD 01/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-04	288a	NEW DIRECTOR APPOINTED
2003-08-11	288b	DIRECTOR RESIGNED
2003-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 92 SRIERN GARDENS WICKFORD ESSEX SS12 0HD
2003-07-21	288b	SECRETARY RESIGNED
2003-07-21	288b	DIRECTOR RESIGNED
2003-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-07-20	288a	NEW DIRECTOR APPOINTED
2003-07-20	288a	NEW DIRECTOR APPOINTED
2003-07-20	288a	NEW DIRECTOR APPOINTED
2003-07-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-20	288a	NEW DIRECTOR APPOINTED
2003-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PHOENIX BUSINESS SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-27	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2008-05-02	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of PHOENIX BUSINESS SOLUTIONS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOENIX BUSINESS SOLUTIONS (UK) LIMITED

Trademarks

We have not found any records of PHOENIX BUSINESS SOLUTIONS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX BUSINESS SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PHOENIX BUSINESS SOLUTIONS (UK) LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX BUSINESS SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX BUSINESS SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHOENIX BUSINESS SOLUTIONS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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