Website & contact details
- Website
Phoenix FM Services Limited
- Incorporated
- 11 May 2016 (10 years)
- Previously known as
- Phoenix Security Holdings Limited (until 16 January 2023)Minhoco 31 Limited (until 1 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North East
- Address
- Patrick House Gosforth Park AvenueGosforth Business ParkNewcastle Upon TyneNE12 8EG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2016
British
Born January 1964 (62)
Officer history (2 former)
26 October 2026
13 September 2022
20 April 2018
11 May 2016
11 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14267100
Former controllers (2)
13 September 2022
13 September 2022
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Anson House 13 Limited Owns 75–100% of shares
Boutique Bar and Tipi Company Limited Owns 50–75% of shares
Danieli Holdings Limited Owns 75–100% of shares
Education and Training Services (U K) Limited Owns 25–50% of shares
Leisuretime Pub Group Limited Owns 75–100% of shares
Leisuretime (Leasehold) Limited Owns 75–100% of shares
Northridge Healthcare Limited Owns 75–100% of shares
Student Accommodation (UK) Limited Owns 75–100% of shares
Yolo (Ponteland) Limited Owns 75–100% of shares
Homecare Plus Limited Owns 75–100% of shares
Phoenix FM Services Limited This company Owns 75–100% of shares
Phoenix Eye Ltd Owns 75–100% of shares
The Muddler (Newcastle) Limited Owns 75–100% of shares
Yolo (Newcastle) Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2022 | |
|---|---|
| Debtors | £100 |
| Creditors (< 1 year) | £0 |
What Phoenix Fm Services say about themselves
“Established in 2007 as a small independent security provider and today we are one of the UK’s leading providers of Security Solutions with hundreds of sites using Phoenix FMS for their security requirements. Phoenix FMS provides security services to a broad spectrum of industries, small and large…”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Satisfaction of a charge in full | |||
| 17 September 2026 | Commencement of Moratorium | |||
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Other filing |
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