Phoenix Maritime Limited

Active01418422 Private limited company
Incorporated
9 May 1979 (47 years)
Industry
Non-trading company (74990)
Directors
Anthony William Dixon
Accounts type
Full
Region
Greater London
Address
Longbow House
14-20 Chiswell Street
London
EC1Y 4TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dixon, Anthony William
Director · Appointed 8 December 2025
British
Born April 1966 (60)
Director · Appointed 8 December 2025
British
Born December 1958 (67)
Director · Appointed 19 August 2016
British
Born November 1970
Officer history (19 former)
9 December 2025
Resigned Griffin, Clive as Director
8 December 2025
Appointed Verden, Julian as Director
8 December 2025
Appointed Dixon, Anthony William as Director
19 August 2016
Appointed Checketts, Andrew John as Director
30 June 2016
Resigned Broom, Michael Gerard as Director
30 November 2015
Appointed Broom, Michael Gerard as Director
30 November 2015
Resigned Pollard, Walter Ekins as Director
31 July 2014
Resigned Phillips, Amanda as Secretary
30 August 2013
Appointed Phillips, Amanda as Secretary
30 August 2013
Resigned Broadley, Lisa as Secretary
3 April 2013
Resigned Shah, Manisha as Director
3 April 2013
Appointed Griffin, Clive as Director
3 April 2013
Resigned Dill, John Daniel as Director
3 April 2013
Appointed Pollard, Walter Ekins as Director
27 November 2012
Appointed Broadley, Lisa as Secretary
22 November 2012
Resigned Mantovan, Jason as Director
31 July 2012
Appointed Mantovan, Jason as Director
31 July 2012
Resigned Briggs, Kelly Anne as Director
23 February 2009
Appointed Briggs, Kelly Anne as Director
15 December 2008
Resigned Robinson, William as Secretary
15 December 2008
Resigned Robinson, William as Director
5 January 2007
Appointed Shah, Manisha as Director
17 November 2006
Resigned Bentley, Amanda Louise as Director
17 November 2006
Appointed Robinson, William as Director
17 November 2006
Appointed Robinson, William as Secretary
17 November 2006
Resigned Bentley, Amanda Louise as Secretary
9 April 2003
Appointed Bentley, Amanda Louise as Secretary
9 April 2003
Resigned Smith, Roderick James Anthony as Secretary
9 April 2003
Resigned Smith, Roderick James Anthony as Director
9 April 2003
Appointed Bentley, Amanda Louise as Director
14 July 2000
Appointed Smith, Roderick James Anthony as Secretary
14 July 2000
Resigned Levine, Brian Allen as Secretary
23 December 1997
Appointed Smith, Roderick James Anthony as Director
23 December 1997
Resigned Levine, Brian Allen as Director
10 December 1996
Appointed Levine, Brian Allen as Director
10 December 1996
Appointed Levine, Brian Allen as Secretary
10 December 1996
Resigned Kaizer, Alan Derek as Secretary
10 December 1996
Resigned Kaizer, Alan Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00501712

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Stemcor Acquisitions Limited Owns 75–100% of shares (as a firm)
Stemcor Holdings 2 Limited Owns 75–100% of shares (as a firm)
Stemcor Distribution Limited Owns 75–100% of shares
Stemcor France Limited Owns 75–100% of shares (as a firm)
Stemcor London Limited Owns 75–100% of shares (as a firm)
Stemcor London Trading Limited Owns 75–100% of shares
Stemcor Limited Owns 75–100% of shares
Garnia Limited Owns 75–100% of shares
Hermteam Limited Owns 75–100% of shares
Phoenix Maritime Limited This company Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
18 May 2026Full accounts31 December 2025
11 May 2026Confirmation statement with no updates9 May 2026
12 December 2025Appointment of a director
11 December 2025Appointment of a director
11 December 2025Termination of appointment of a director
Show all 145 filings

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