Phoenix Systems & Associates Limited

Active02780485 Private limited company
Incorporated
18 January 1993 (33 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Nicole Marie Renee Bechirian
Accounts type
Micro entity
Region
Greater London
Address
60 St Albans Road
Kingston Upon Thames
KT2 5HH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2023
British
Born September 1957 (69)
Officer history (4 former)
28 December 2024
Resigned Smith, Nicole Marie Renee as Secretary
24 July 2023
Resigned Smith, Andrew Michael as Director
31 March 2023
Appointed Bechirian, Nicole Marie Renee as Director
18 January 1993
Appointed Dene Secretarial Services Limited as Corporate Secretary
18 January 1993
Resigned Dene Secretarial Services Limited as Corporate Secretary
18 January 1993
Appointed Ames, Lesley Jane as Director
18 January 1993
Resigned Ames, Lesley Jane as Director
18 January 1993
Appointed Smith, Andrew Michael as Director
18 January 1993
Appointed Smith, Nicole Marie Renee as Secretary

Ownership 1 active

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

Individual · Notified 24 July 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1957 (69)
Former controllers (1)
24 July 2023
Ceased Andrew Michael Smith — Owns 75–100% of shares

Financials

Net Assets
£0
Employees
1

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £100 £2,100 £3,600 £3,600 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£3,500£3,500£0£0
Current Assets£0£2,000£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£2,000£0
Net Assets£0£3,600£3,600£2,100£100
Shareholder Funds£0£3,600£3,600£2,100£100

Turnover£9,835£18,947£23,074£11,825
Staff Costs£11,000£12,570£12,570£12,500
Tax£0£0
Profit for Period(£1,165)(£123)£10,504(£1,675)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Previous accounting period extended
25 January 2026Confirmation statement with no updates10 January 2026
7 March 2025Confirmation statement with no updates10 January 2025
7 March 2025Termination of appointment of a secretary
28 December 2024Accounts for a dormant company31 May 2024
Show all recent filings

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