Website & contact details
- Website
PHS Compliance Limited
- Incorporated
- 21 July 1999 (27 years)
- Previously known as
- PHS Compliance Ltd (until 19 September 2012)C L M Limited (until 14 July 2010)Atlas Security Limited (until 4 June 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Block BWestern Industrial EstateCaerphillyCF83 1XH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2021
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born July 1965 (61)
Director · Appointed 15 July 2016
Also at Warner Howard Group Limited, Bradvale Limited (proposed for strike-off), PHS Washrooms Limited · more companies
British
Born April 1967 (59)
Officer history (14 former)
25 June 2026
Resigned Finlayson, David as Secretary
24 February 2021
23 February 2021
9 April 2018
9 April 2018
15 December 2017
15 December 2017
30 June 2017
15 July 2016
24 December 2014
1 December 2014
17 March 2014
Appointed Finlayson, David as Secretary
17 March 2014
Resigned Woods, Simon Alasdair as Secretary
7 December 2012
7 December 2012
Appointed Woods, Simon Alasdair as Secretary
7 December 2012
25 June 2012
19 June 2012
31 March 2010
31 March 2010
31 March 2010
31 March 2010
31 March 2010
21 July 1999
21 July 1999
21 July 1999
21 July 1999
21 July 1999
21 July 1999
21 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 770813
Former controllers (1)
23 June 2026
Ceased CLM Safety Limited — Owns 75–100% of shares
What Phs Compliance say about themselves
“phs Compliance is a leading UK provider of electrical and fire safety testing and remedial services. Stay compliant and protected, contact us today.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 21 July 2026 | ||
| 29 June 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Notification of a person with significant control | |||
| 19 March 2026 | Other filing |
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