Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Phoenix Games Holding UK Ltd
- Incorporated
- 7 September 2020 (6 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Owned by
- Klaas Kersting
- Accounts type
- Full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2023
Also at Garden City Games Ltd, Synaptic Labs Ltd
British
Born March 1974 (52)
Corporate Secretary · Appointed 10 March 2021
Officer history (2 former)
17 August 2023
17 August 2023
17 August 2023
10 March 2021
7 September 2020
7 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 September 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born November 1979
Holdings 2
Companies where Phoenix Games Holding UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £449,634
- Profit Before Tax
- (£1,279,389)
- Employees
- 3
- Return on Equity
- -19%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £12,360,270 |
| Debtors | £3,619,828 |
| Cash | £449,634 |
| Creditors (< 1 year) | £2,674,149 |
| Creditors (> 1 year) | £6,881,218 |
| Shareholder Funds | £6,874,365 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 10 September 2026 | Secretary's details changed | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 18 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 10 January 2025 | Accounts for a small company | 31 December 2023 |
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