Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Phoenix Open Systems Limited
- Incorporated
- 19 December 1996 (29 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011) Information technology consultancy activities (62020)
- Directors
- Owned by
- James BlakeKathleen Anne Blake
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mercury House19-21 Chapel StreetMarlowSL7 3HN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2007
British
Born October 1954 (72)
Director · Appointed 19 December 1996
British
Born October 1971 (55)
Officer history (5 former)
26 February 2010
Resigned White, Caroline Dawn as Secretary
20 July 2007
17 January 1997
Appointed White, Caroline Dawn as Secretary
17 January 1997
17 January 1997
Resigned Blake, James Robert as Director
19 December 1996
19 December 1996
19 December 1996
19 December 1996
19 December 1996
19 December 1996
19 December 1996
Appointed Blake, James Robert as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £67,547
- Employees
- 2
- Current Ratio
- 3.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,210 | £4,312 | £7,199 | £7,746 | £1,151 | £410 | |
| Current Assets | £87,460 | £88,841 | £69,299 | £55,302 | £63,941 | £60,351 | £73,881 |
| Debtors | £19,913 | £20,845 | £12,555 | ||||
| Cash | £67,547 | £67,996 | £56,744 | £46,822 | £58,310 | £47,261 | £47,581 |
| Creditors (< 1 year) | £26,866 | £27,291 | £22,101 | £17,798 | £14,153 | £9,380 | £29,049 |
| Net Current Assets | £60,594 | £61,550 | £47,198 | £37,504 | £49,788 | £50,971 | £44,832 |
| Net Assets | £45,250 | £50,939 | £50,971 | £45,242 | |||
| Shareholder Funds | £62,804 | £65,862 | £54,397 | £45,250 | £50,939 | £50,971 | £45,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 December 2025 | Confirmation statement with no updates | 29 November 2025 | ||
| 18 March 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 29 November 2024 | ||
| 7 March 2024 | Total exemption full accounts | 31 December 2023 |
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