Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Phase II International Ltd
- Incorporated
- 10 June 1997 (29 years)
- Previously known as
- Phase II International Communications Limited (until 26 June 2008)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Derek James Maclennan
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 112 Princes GardensLondonW3 0LJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1965 (61)
Officer history (10 former)
1 August 2018
13 March 2013
Resigned Frost, Cara Lynn as Director
24 April 2007
Appointed Frost, Cara Lynn as Director
31 March 2006
Resigned Frost, Cara Lynn as Director
30 September 2004
Appointed Frost, Cara Lynn as Director
18 December 1998
18 December 1998
18 December 1998
Resigned Chrystal, Jane Elizabeth Ann as Director
11 December 1998
Resigned Amblin, Louise Susan as Secretary
11 December 1998
Resigned Amblin, Louise Susan as Director
10 December 1998
10 December 1998
10 December 1998
Appointed Chrystal, Jane Elizabeth Ann as Director
14 September 1997
Appointed Amblin, Louise Susan as Director
14 September 1997
10 June 1997
10 June 1997
10 June 1997
10 June 1997
10 June 1997
Appointed Amblin, Louise Susan as Secretary
10 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1965 (61)
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- (£1,125,439)
- Cash
- £77,880
- Employees
- 1
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,142 | £14,856 | £19,808 | £26,411 | £35,214 | |
| Current Assets | £1,581,825 | £1,568,888 | £1,642,547 | £1,984,487 | £3,061,810 | £2,038,606 |
| Debtors | £1,503,945 | £1,409,573 | £1,449,300 | £1,415,630 | £923,351 | £1,150,409 |
| Cash | £77,880 | £159,315 | £193,247 | £568,857 | £2,138,459 | £888,197 |
| Creditors (< 1 year) | £2,707,264 | £2,506,239 | £2,606,266 | £2,945,199 | £3,033,360 | £2,343,906 |
| Net Current Assets | (£1,125,439) | (£937,351) | (£963,719) | (£960,712) | £28,450 | (£305,300) |
| Net Assets | (£1,125,439) | (£926,209) | (£948,863) | (£940,904) | £54,861 | (£270,086) |
| Shareholder Funds | (£1,125,439) | (£926,209) | (£948,863) | (£940,904) | £54,861 | (£270,086) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 10 June 2025 | ||
| 9 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 24 June 2024 | Confirmation statement with no updates | 10 June 2024 |
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