Phoenix ER5 Limited

Active11720413 Private limited company
Incorporated
10 December 2018 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
West Midlands
Address
10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
17
Outstanding
17
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
27 October 2025
Resigned Fenlon, Andrew John, Dr as Director
28 April 2024
Resigned Baker, Craig Anthony as Director
9 April 2024
Resigned Meaney, Brid Mary as Director
8 April 2024
Resigned Sheriff, Rizwan as Director
1 April 2024
Appointed Fenlon, Andrew John, Dr as Director
1 April 2024
Appointed Angliker, Reto as Director
1 April 2024
Appointed Grainger, Justin John as Director
31 March 2024
Resigned Mayes, Peter Kane as Director
31 December 2022
Appointed Meaney, Brid Mary as Director
31 December 2022
Resigned Moss, Andrew as Director
10 December 2018
Appointed Moss, Andrew as Director
10 December 2018
Appointed Mayes, Peter Kane as Director
10 December 2018
Appointed Sheriff, Rizwan as Director
10 December 2018
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
10 December 2018
Appointed Baker, Craig Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1016269

Filings 46

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates1 October 2026
7 August 2026Full accounts31 December 2025
1 July 2026Registration of a charge
1 July 2026Registration of a charge
31 December 2025Full accounts31 December 2024
Show all 46 filings

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