PL

PHILEX LIMITED

Active

Company number 01629476

Bedford · Incorporated 16 April 1982

Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire, MK42 0NX

Last updated on 26 March 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

MIMESAVE LIMITED · 16 April 1982 – 10 September 1982

PHILEX PLC · 10 September 1982 – 10 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Massoud Saboorian
Born April 1950
Ownership Of Shares 25 To 50 Percent
19 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Group
Accounts
24 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2021 View
Accounts With Accounts Type Group
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Accounts With Accounts Type Small
Accounts
12 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Accounts Amended With Accounts Type Group
Accounts
17 February 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
30 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Accounts With Accounts Type Group
Accounts
28 March 2019 View
Change Person Secretary Company With Change Date
Officers
9 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
17 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Group
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Group
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Accounts With Accounts Type Group
Accounts
10 March 2014 View
Miscellaneous
Miscellaneous
18 September 2013 View
Auditors Resignation Limited Company
Auditors
16 September 2013 View
Resolution
Resolution
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Group
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 July 2012 View
Re Registration Memorandum Articles
Incorporation
10 July 2012 View
Resolution
Resolution
10 July 2012 View
Reregistration Public To Private Company
Change Of Name
10 July 2012 View
Statement Of Companys Objects
Change Of Constitution
10 July 2012 View
Accounts With Accounts Type Group
Accounts
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
12 March 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
14 January 2010 View
Accounts With Accounts Type Group
Accounts
1 December 2009 View
Legacy
Annual Return
12 August 2009 View
Auditors Resignation Company
Auditors
30 July 2009 View
Legacy
Mortgage
16 July 2009 View
Legacy
Mortgage
16 July 2009 View
Legacy
Capital
15 July 2009 View
Legacy
Auditors
8 July 2009 View
Legacy
Capital
1 July 2009 View
Accounts With Accounts Type Group
Accounts
14 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
5 December 2008 View
Resolution
Resolution
18 August 2008 View
Legacy
Capital
18 August 2008 View
Legacy
Officers
8 January 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
1 September 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Legacy
Mortgage
28 April 2007 View
Accounts With Accounts Type Group
Accounts
22 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Group
Accounts
19 February 2007 View
Legacy
Annual Return
8 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
23 June 2005 View
Accounts With Accounts Type Group
Accounts
5 February 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Mortgage
15 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Group
Accounts
4 November 2003 View
Legacy
Accounts
17 October 2003 View
Legacy
Annual Return
12 September 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Group
Accounts
4 February 2003 View
Legacy
Accounts
5 November 2002 View
Legacy
Address
27 September 2002 View
Legacy
Annual Return
26 September 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Accounts
17 October 2001 View
Legacy
Annual Return
17 September 2001 View
Legacy
Officers
26 July 2001 View
Accounts With Accounts Type Full Group
Accounts
28 February 2001 View
Legacy
Accounts
18 October 2000 View
Legacy
Officers
28 September 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Mortgage
13 June 2000 View
Accounts With Accounts Type Full Group
Accounts
20 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Resolution
Resolution
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Resolution
Resolution
20 December 1999 View
Legacy
Annual Return
20 December 1999 View
Legacy
Capital
20 December 1999 View
Legacy
Capital
20 December 1999 View
Legacy
Mortgage
17 December 1999 View
Legacy
Mortgage
17 December 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Annual Return
2 November 1998 View
Accounts With Accounts Type Full Group
Accounts
30 October 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
6 March 1998 View
Legacy
Officers
6 March 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Legacy
Accounts
21 October 1997 View
Legacy
Capital
30 September 1997 View
Legacy
Mortgage
27 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Capital
24 July 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Mortgage
7 November 1996 View
Legacy
Annual Return
1 October 1996 View
Accounts With Accounts Type Full Group
Accounts
12 September 1996 View
Legacy
Mortgage
8 March 1996 View
Legacy
Mortgage
6 March 1996 View
Legacy
Mortgage
6 March 1996 View
Legacy
Mortgage
4 March 1996 View
Legacy
Mortgage
15 November 1995 View
Legacy
Annual Return
15 September 1995 View
Accounts With Accounts Type Full Group
Accounts
18 July 1995 View
Legacy
Officers
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 October 1994 View
Accounts With Accounts Type Full Group
Accounts
18 October 1994 View
Auditors Resignation Company
Auditors
6 May 1994 View
Accounts With Accounts Type Full
Accounts
1 December 1993 View
Legacy
Annual Return
30 September 1993 View
Legacy
Address
22 August 1993 View
Memorandum Articles
Incorporation
9 March 1993 View
Resolution
Resolution
24 February 1993 View
Legacy
Mortgage
5 January 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Officers
17 July 1992 View
Legacy
Officers
2 December 1991 View
Accounts With Accounts Type Full Group
Accounts
13 September 1991 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Full Group
Accounts
1 October 1990 View
Legacy
Annual Return
1 October 1990 View
Legacy
Officers
19 September 1990 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Legacy
Annual Return
25 August 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 August 1989 View
Resolution
Resolution
14 August 1989 View
Legacy
Reregistration
2 August 1989 View
Auditors Statement
Auditors
2 August 1989 View
Accounts Balance Sheet
Accounts
2 August 1989 View
Auditors Report
Auditors
2 August 1989 View
Re Registration Memorandum Articles
Incorporation
2 August 1989 View
Legacy
Reregistration
2 August 1989 View
Legacy
Officers
13 June 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Capital
16 March 1988 View
Legacy
Annual Return
30 September 1987 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Auditors Resignation Company
Auditors
29 July 1987 View
Legacy
Officers
2 April 1987 View
Accounts With Accounts Type Full
Accounts
2 April 1987 View
Legacy
Annual Return
2 April 1987 View
Legacy
Address
3 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
26 September 1986 View
Certificate Change Of Name Company
Change Of Name
10 September 1982 View
Miscellaneous
Miscellaneous
16 April 1982 View
Incorporation Company
Incorporation
16 April 1982 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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Companies at this postcode

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HARRY B.LITHERLAND & CO. LIMITED
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PHILEX ELECTRONIC LIMITED
#03391238
active
See all companies at MK42 0NX

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