Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Phebra Limited
- Incorporated
- 21 June 2013 (13 years)
- Previously known as
- Emblue Limited (until 7 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Mario Giuseppe InguiAndre Vlok
- Owned by
- Phebra Holdings Pty Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor58-59 Great Marlborough StreetLondonW1F 7JY
Officers 2 active
Officer details are public data from the Companies House register.
Ingui, Robert Mario Giuseppe
Director · Appointed 9 September 2025
Australian
Born July 1966 (60)
Vlok, Andre
Director · Appointed 23 November 2024
Australian
Born November 1959
Officer history (5 former)
9 September 2025
Appointed Ingui, Robert Mario Giuseppe as Director
3 August 2025
Resigned Eutick, Malvin Leonard, Dr as Director
23 November 2024
Appointed Vlok, Andre as Director
23 November 2024
Resigned Robert Jackson Consulting Limited as Corporate Director
5 September 2022
Appointed Robert Jackson Consulting Limited as Corporate Director
5 September 2022
5 July 2017
8 October 2013
21 June 2013
21 June 2013
21 June 2013
21 June 2013
Appointed Eutick, Malvin Leonard, Dr as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11334629
Phebra Holdings Pty Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Proprietary Company
Reg. no. 626748301
Former controllers (2)
1 August 2025
Ceased Malvin Leonard Eutick — Has significant influence or control
31 July 2018
Ceased Eupharma Pty Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£1,905)
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £20 | £20 | £20 | £20 |
| Creditors (< 1 year) | £1,906 | £975 | ||||
| Net Current Assets | (£1,905) | (£974) | ||||
| Net Assets | (£1,905) | (£974) | £20 | £20 | £20 | £20 |
| Shareholder Funds | (£1,905) | (£974) | £20 | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 March 2026 | Cessation of a person with significant control | |||
| 10 September 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Appointment of a director |
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