PC

PHIDEX CONSULTING LIMITED

Active

Company number 07512909

Chorley, England · Incorporated 1 February 2011

Brisance House Euxton Lane, Euxton, Chorley, PR7 6AQ, England

Last updated on 6 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Esg Global (Energy) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2023

Funding

2 funding rounds
20 December 2013
Shares allotted · 0 shares allotted
—
11 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Small
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Small
Accounts
19 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Change Person Director Company With Change Date
Officers
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Change Person Director Company With Change Date
Officers
27 November 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2023 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2023 View
Change Person Director Company With Change Date
Officers
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Resolution
Resolution
22 September 2023 View
Capital Name Of Class Of Shares
Capital
21 September 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2023 View
Memorandum Articles
Incorporation
31 May 2023 View
Capital Variation Of Rights Attached To Shares
Capital
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change Person Director Company With Change Date
Officers
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Capital Alter Shares Subdivision
Capital
21 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Change Person Secretary Company With Change Date
Officers
24 March 2014 View
Change Person Director Company With Change Date
Officers
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
28 September 2011 View
Capital Name Of Class Of Shares
Capital
28 September 2011 View
Resolution
Resolution
28 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Resolution
Resolution
12 July 2011 View
Capital Allotment Shares
Capital
14 April 2011 View
Incorporation Company
Incorporation
1 February 2011 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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