Phyla Biodiversity Limited

Active13436419 Private limited company
Incorporated
3 June 2021 (5 years)
Industry
Environmental consulting activities (74901)
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
Albany Boathouse
Lower Ham Road
Kingston Upon Thames
KT2 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Ltd
Reg. no. 12445503

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Phyla Biodiversity Limited This company Owns 75–100% of shares
Phyla Upm Jvco Limited Owns 75–100% of shares
Phyla Regeneration Systems Limited Owns 75–100% of shares
Phyla Bombax Holdco Limited Owns 75–100% of shares
Phyla Tech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£6,813
Employees
1

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 £1,000 £1,000 £7,582 £6,813
Balance sheet detail
2024202320222021
Current Assets£6,813£25,157
Cash£1,000£1,000
Creditors (< 1 year)£0
Creditors (> 1 year)£17,575
Net Current Assets£6,813£25,157
Net Assets£6,813£7,582£1,000£1,000
Shareholder Funds£6,813£7,582£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Termination of appointment of a director
31 January 2026Confirmation statement with no updates4 December 2025
30 December 2025Micro company accounts31 December 2024
4 December 2024Change of details for a person with significant control
4 December 2024Confirmation statement with updates4 December 2024
Show all recent filings

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