Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Phantom Holdings UK Limited
- Incorporated
- 19 June 2015 (11 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Simon Cowell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor14-15Berners StreetLondonW1T 3LJ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2015
British
Born October 1959 (67)
Officer history (2 former)
5 November 2020
27 July 2016
27 July 2016
19 June 2015
19 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £39,820
- Cash
- £99
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £49,038 | £49,038 | £49,038 | £49,038 | |||
| Cash | £99 | £99 | £99 | £99 | £99 | £99 | £99 |
| Net Current Assets | £99 | £99 | £99 | £99 | £99 | £99 | £99 |
| Net Assets | £39,820 | £39,820 | £39,820 | £39,820 | £39,820 | £39,820 | £39,820 |
| Shareholder Funds | £39,820 | £39,820 | £39,820 | £39,820 | £39,820 | £39,820 | £39,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 16 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 19 June 2025 | Confirmation statement with updates | 19 June 2025 | ||
| 28 April 2025 | Director's details changed | |||
| 28 April 2025 | Registered office address changed |
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