Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
OS Phoenix Holdco Limited
- Incorporated
- 21 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Kelsall House Stafford CourtStafford Park 1TelfordTF3 3BD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
Also at Eurokey Recycling Limited, C & M Waste Management Limited (proposed for strike-off), Reconomy (UK) Limited · more companies
British
Born June 1969 (57)
Director · Appointed 21 February 2023
Also at Eurokey Recycling Limited, C & M Waste Management Limited (proposed for strike-off), Reconomy (UK) Limited · more companies
British
Born May 1970 (56)
Director · Appointed 2 November 2017
British
Born August 1968 (58)
Director · Appointed 2 November 2017
British
Born September 1951 (75)
Director · Appointed 2 November 2017
British
Born April 1968 (58)
Director · Appointed 21 July 2017
British
Born April 1986 (40)
Director · Appointed 21 July 2017
British
Born October 1968 (58)
Officer history (2 former)
9 May 2025
1 May 2025
21 February 2023
8 July 2019
2 November 2017
2 November 2017
2 November 2017
2 November 2017
8 August 2017
21 July 2017
21 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10877539
Holdings 1
Companies where OS Phoenix Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Emk Capital CI GP LLP Holds 75–100% of voting rights
Emk Capital GP LLP Holds 75–100% of voting rights
Ippn Group Limited Right to appoint and remove directors
Onebright UK Holdco Limited Right to appoint and remove directors
Onebright Midco Limited Owns 75–100% of shares
OS Phoenix Midco Limited Right to appoint and remove directors
OS Phoenix Holdco Limited This company Owns 75–100% of shares
Tablet Topco Ltd Right to appoint and remove directors
Ovation Midco Ltd Right to appoint and remove directors
Green UK Topco Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 15 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Accounts filing |
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