PE

PHOENIX ER1 LIMITED

Active

Company number 10196658

Birmingham, United Kingdom · Incorporated 24 May 2016

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

Phoenix ER1 Limited is an active private limited company incorporated on 24 May 2016 under the jurisdiction of England and Wales. Its registered office is at 10 Brindleyplace, Birmingham, B1 2JB. The company is wholly owned and controlled by Phoenix Life Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 64999. It currently has no charges and no history of insolvency. As of the latest accounts, the company remains dormant.

Directors Justin John Grainger (British) and Reto Angliker (Swiss), both resident in the United Kingdom, were appointed on 1 April 2024. Pearl Group Secretariat Services Limited acts as corporate secretary.

The most recent filings comprise a dormant accounts submission made on 24 July 2026 for the period ended 31 December 2025 and a confirmation statement dated 1 June 2026 showing no changes. The company is up to date with its filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Phoenix Life Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Legacy
Accounts
11 September 2023 View
Legacy
Other
18 July 2023 View
Legacy
Other
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Change Person Director Company With Change Date
Officers
29 November 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2016 View
Incorporation Company
Incorporation
24 May 2016 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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