Website & contact details
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Phocas UK Limited
- Incorporated
- 24 January 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Myles Nielsen Glashier
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 4M Middlemarch Business ParkSiskin DriveMiddlemarch Business ParkCoventryCV3 4FJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Drake, James Edmund
Secretary · Appointed 17 September 2026
Glashier, Myles Nielsen
Director · Appointed 4 July 2024
Australian
Born April 1975 (51)
Officer history (15 former)
17 September 2026
Appointed Drake, James Edmund as Secretary
17 September 2026
Resigned Marishel, Jade Rachel as Secretary
1 April 2026
1 April 2026
1 April 2026
1 February 2026
Appointed Marishel, Jade Rachel as Secretary
9 October 2025
9 October 2025
9 October 2025
9 October 2025
9 October 2025
Resigned Marishel, Jade Rachel as Secretary
1 August 2025
1 August 2025
4 July 2024
Appointed Glashier, Myles Nielsen as Director
4 July 2024
22 October 2021
Appointed Marishel, Jade Rachel as Secretary
28 April 2021
28 April 2021
28 April 2021
30 June 2018
Resigned Human, Jason Darren, Mister as Director
1 February 2018
30 October 2017
8 December 2016
Resigned Mepham, Robin as Director
26 February 2016
31 January 2015
Resigned Coombs, Helen as Director
16 May 2013
Appointed Human, Jason Darren, Mister as Director
20 March 2012
Appointed Coombs, Helen as Director
20 March 2012
Appointed Mepham, Robin as Director
20 March 2012
20 March 2012
20 March 2012
24 January 2012
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
Right to appoint and remove directors
Limited Company
Reg. no. 04212258
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Termination of appointment of a secretary | |||
| 17 September 2026 | Appointment of a secretary | |||
| 6 June 2026 | Memorandum and Articles of Association | |||
| 6 June 2026 | Resolutions | |||
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 |
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