Menna Overview
Here’s a quick overview of PHOS SERVICES LTD 👀 — a London based business that started in 2018.
PHOS SERVICES LTD
- Company statusactive
- Company No11683975
- Age7 years 8 months Incorporated 19 November 2018
- Officers3
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
PHOS SERVICES LTD is an active company incorporated on 19 November 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
11 Months Ago on 18 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Aug 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
2 Years Ago on 15 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2023
Capital Redomination Of Shares
3 Years Ago on 24 Apr 2023
Memorandum Articles
3 Years Ago on 22 Apr 2023
Resolution
3 Years Ago on 22 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Capital Allotment Shares
3 Years Ago on 12 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUREL, Senay | director | Jan 1982 | 06 Apr 2023 |
| HYETT, Bradley John | director | Mar 1980 | 01 Nov 2019 |
| VLUGT, Erik | director | Oct 1973 | 12 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingenico (Uk) Limited | 06 Apr 2023 | |
| Mr Valeri Marinov Valtchev | Mar 1976 | 19 Nov 2018 |
| Mr Ivo Alexandrov Gueorguiev | Jan 1964 | 19 Nov 2018 |
Related Companies
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HYETT, Bradley John are mutual persons.
GUEORGUIEV, Ivo Alexandrov are mutual persons.
GUEORGUIEV, Ivo Alexandrov are mutual persons.
"PHYRE" JSC
GUEORGUIEV, Ivo Alexandrov are mutual persons.
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Here’s a quick overview of PHOS SERVICES LTD 👀 — a London based business that started in 2018.