PM

PHOENIX ME LIMITED

Active

Company number 00255476

London · Incorporated 2 April 1931

1st Floor 25 Camperdown Street, London, E1 8DZ

Last updated on 13 April 2026

Electrical installation · SIC 43210

Other construction installation · SIC 43290


Status
Active
Company age
95 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PHOENIX ELECTRICAL COMPANY LIMITED · 2 April 1931 – 24 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cityside Electrical Co Ltd
Ownership Of Shares 75 To 100 Percent
30 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2020 View
Accounts With Accounts Type Full
Accounts
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
8 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Change Person Secretary Company With Change Date
Officers
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
23 May 2014 View
Appoint Person Director Company With Name Date
Officers
17 March 2014 View
Appoint Person Director Company With Name Date
Officers
17 March 2014 View
Certificate Change Of Name Company
Change Of Name
24 June 2013 View
Change Of Name Notice
Change Of Name
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Full
Accounts
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Termination Director Company With Name
Officers
6 October 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Accounts
4 March 2008 View
Legacy
Address
4 March 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
6 December 2007 View
Legacy
Annual Return
1 November 2007 View
Resolution
Resolution
6 September 2007 View
Legacy
Capital
6 September 2007 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Annual Return
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
5 May 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
14 June 2005 View
Legacy
Mortgage
6 January 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
9 July 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Mortgage
28 December 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Address
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Resolution
Resolution
9 February 2001 View
Legacy
Capital
9 February 2001 View
Legacy
Mortgage
1 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Officers
10 November 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Annual Return
15 July 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1999 View
Legacy
Address
28 June 1999 View
Legacy
Officers
6 January 1999 View
Auditors Resignation Company
Auditors
14 October 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Annual Return
15 July 1998 View
Accounts With Accounts Type Full
Accounts
4 July 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
12 May 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Annual Return
19 June 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
1 May 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
21 August 1995 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
20 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
26 October 1994 View
Resolution
Resolution
26 October 1994 View
Resolution
Resolution
26 October 1994 View
Accounts With Accounts Type Full
Accounts
15 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
25 April 1994 View
Accounts With Accounts Type Full Group
Accounts
19 October 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Accounts
17 September 1993 View
Memorandum Articles
Incorporation
28 July 1993 View
Resolution
Resolution
19 July 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Annual Return
14 June 1993 View
Legacy
Mortgage
8 June 1993 View
Auditors Resignation Company
Auditors
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Resolution
Resolution
3 June 1993 View
Legacy
Address
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Address
9 December 1992 View
Legacy
Annual Return
9 June 1992 View
Accounts With Accounts Type Full
Accounts
29 April 1992 View
Resolution
Resolution
28 October 1991 View
Legacy
Address
16 July 1991 View
Legacy
Annual Return
9 July 1991 View
Accounts With Accounts Type Full Group
Accounts
17 January 1991 View
Legacy
Mortgage
2 July 1990 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Full Group
Accounts
29 May 1990 View
Legacy
Officers
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Legacy
Accounts
6 October 1989 View
Legacy
Address
4 October 1989 View
Accounts With Accounts Type Full
Accounts
4 October 1989 View
Memorandum Articles
Incorporation
28 February 1989 View
Resolution
Resolution
28 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
18 February 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1988 View
Legacy
Annual Return
7 December 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Capital
24 November 1987 View
Resolution
Resolution
24 November 1987 View
Legacy
Capital
24 November 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Annual Return
9 November 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
10 September 1987 View
Legacy
Officers
10 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
5 November 1986 View
Accounts With Accounts Type Full
Accounts
22 August 1986 View
Legacy
Officers
19 August 1986 View
Legacy
Officers
9 August 1986 View
Legacy
Officers
18 June 1986 View
Incorporation Company
Incorporation
2 April 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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