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Company Information for

EUROPHOENIX LIMITED

SOVEREIGN HOUSE TOWCESTER ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AN,
Company Registration Number
06614700
Private Limited Company
Active

Company Overview

About Europhoenix Ltd
EUROPHOENIX LIMITED was founded on 2008-06-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Europhoenix Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPHOENIX LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE TOWCESTER ROAD
OLD STRATFORD
MILTON KEYNES
MK19 6AN
Other companies in MK11
 
Filing Information
Company Number 06614700
Company ID Number 06614700
Date formed 2008-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207700340  
Last Datalog update: 2025-02-05 23:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPHOENIX LIMITED
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Companies with same name EUROPHOENIX LIMITED
The following companies were found which have the same name as EUROPHOENIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPHOENIX, CORP. 531 E. SAMPLE ROAD POMPANO BEACH FL 33064 Inactive Company formed on the 2002-05-21
EUROPHOENIX RAIL LTD 15 TOWCESTER ROAD SOVEREIGN HOUSE OLD STRATFORD MILTON KEYNES MK19 6AN Active Company formed on the 2023-04-13

Company Officers of EUROPHOENIX LIMITED

Current Directors
Officer Role Date Appointed
SUZANNA JANE EDWARDS
 Company Secretary 2008-06-09
GLENN RAYMOND EDWARDS
 Director 2008-06-09
SUZANNA JANE EDWARDS
 Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN ANDREW HODGSON
 Director 2008-08-15 2010-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNA JANE EDWARDS ELECTRIC TRACTION SERVICES LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2015-04-21
GLENN RAYMOND EDWARDS ELECTRIC TRACTION SERVICES LIMITED Director 2006-08-16 CURRENT 2006-08-16 Dissolved 2015-04-21
GLENN RAYMOND EDWARDS ELECTRIC TRACTION LTD. Director 2001-05-11 CURRENT 2001-05-11 Active

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.

DateDocument TypeDocument Description
2025-01-1330/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-10Termination of appointment of Suzanna Jane Edwards on 2025-01-01
2025-01-10Director's details changed for Mr Glenn Raymond Edwards on 2025-01-01
2025-01-10Director's details changed for Mrs Suzanna Jane Edwards on 2025-01-01
2024-06-19CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-01-3130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 066147000005
2024-01-04REGISTRATION OF A CHARGE / CHARGE CODE 066147000004
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 066147000003
2023-06-22CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM 1 the Oaks, Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS England
2022-12-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 066147000002
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066147000001
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 30000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN RAYMOND EDWARDS
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNA JANE EDWARDS
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 30000
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 30000
2016-07-21AR0109/06/16 ANNUAL RETURN FULL LIST
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066147000001
2015-10-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-16AR0109/06/15 ANNUAL RETURN FULL LIST
2015-03-09AP01DIRECTOR APPOINTED MRS SUZANNA JANE EDWARDS
2015-02-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-13AR0109/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0109/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0109/06/11 ANNUAL RETURN FULL LIST
2011-03-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR OWEN HODGSON
2010-06-14AR0109/06/10 ANNUAL RETURN FULL LIST
2009-10-15AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-1288(2)CAPITALS NOT ROLLED UP
2008-09-24123NC INC ALREADY ADJUSTED 09/09/08
2008-09-24RES13BE APPOINTING DIRECTOR 09/09/2008
2008-09-04288aDIRECTOR APPOINTED MR OWEN ANDREW HODGSON
2008-06-15288cDIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARDS / 14/06/2008
2008-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to EUROPHOENIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2019-04-25
Fines / Sanctions
No fines or sanctions have been issued against EUROPHOENIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EUROPHOENIX LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 476,131
Creditors Due Within One Year 2012-06-30 £ 164,241
Creditors Due Within One Year 2012-06-30 £ 164,241
Creditors Due Within One Year 2011-06-30 £ 25,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPHOENIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 30,000
Called Up Share Capital 2012-06-30 £ 30,000
Called Up Share Capital 2012-06-30 £ 30,000
Called Up Share Capital 2011-06-30 £ 30,000
Cash Bank In Hand 2013-06-30 £ 340,992
Cash Bank In Hand 2012-06-30 £ 2,172
Cash Bank In Hand 2012-06-30 £ 2,172
Cash Bank In Hand 2011-06-30 £ 1,054
Current Assets 2013-06-30 £ 727,152
Current Assets 2012-06-30 £ 430,274
Current Assets 2012-06-30 £ 430,274
Current Assets 2011-06-30 £ 91,646
Debtors 2013-06-30 £ 147,252
Debtors 2012-06-30 £ 182,592
Debtors 2012-06-30 £ 182,592
Debtors 2011-06-30 £ 78,592
Shareholder Funds 2013-06-30 £ 258,739
Shareholder Funds 2012-06-30 £ 266,033
Shareholder Funds 2012-06-30 £ 266,033
Shareholder Funds 2011-06-30 £ 66,463
Stocks Inventory 2013-06-30 £ 238,908
Stocks Inventory 2012-06-30 £ 245,510
Stocks Inventory 2012-06-30 £ 245,510
Stocks Inventory 2011-06-30 £ 12,000
Tangible Fixed Assets 2013-06-30 £ 7,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPHOENIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPHOENIX LIMITED
Trademarks
We have not found any records of EUROPHOENIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPHOENIX 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 (71129 - Other engineering activities) as EUROPHOENIX LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where EUROPHOENIX 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyEUROPHOENIX LIMITED Event Date2019-04-25
In the High Court of Justice (Chancery Division) Companies Court No 2004 of 2019 In the Matter of EUROPHOENIX LIMITED (Company Number 06614700 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPHOENIX 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 EUROPHOENIX 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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    Other companies at postcode MK19 6AN