Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Phoenix Specialty Limited
- Incorporated
- 7 August 2023 (3 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Andrew John CharltonTimothy Alan James
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
British
Born August 1972 (54)
Charlton, Andrew John
Director · Appointed 9 July 2025
British
Born December 1977 (48)
James, Timothy Alan
Director · Appointed 2 July 2024
British
Born October 1969 (57)
Director · Appointed 7 August 2023
British
Born November 1964
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 13163015
Former controllers (1)
29 January 2025
Ceased Acies Management Holdings Limited — Owns 75–100% of shares (as a firm)
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Acies Holdings 1 Limited Owns 75–100% of shares
Acies Sme UK Mga Limited Owns 75–100% of shares
Phoenix Specialty Limited This company Owns 75–100% of shares
Subscribe Mga Limited Holds 75–100% of voting rights
Acies Management Holdings Limited Owns 75–100% of shares
Icv ( Consulting) Limited Owns 75–100% of shares
Meridian Risk Solutions Limited Owns 75–100% of shares
Vic International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £1 |
| Creditors (< 1 year) | £643,127 |
| Net Current Assets | (£643,126) |
| Shareholder Funds | (£643,126) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 27 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 21 October 2025 | Statement of capital following an allotment of shares | 4 | ||
| 16 October 2025 | Appointment of a director | 2 | ||
| 16 October 2025 | Appointment of a director | 2 |
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