OP

OS PHOENIX BIDCO LIMITED

Active

Company number 10878079

Telford, England · Incorporated 21 July 2017

Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,804,100
Shares allotted
100
Latest round
28 May 2024

Company overview

OS Phoenix Bidco Limited (company number 10878079) is an active private limited company incorporated on 21 July 2017. It is registered at Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD.

The company’s principal activity is that of a holding company (SIC 64209). It files full accounts annually; the most recent full accounts, for the year ended 31 December 2024, were filed on 29 October 2025. The next accounts for the year ending 31 December 2025 are due by 30 September 2026. Confirmation statements are up to date, with the latest filed on 6 August 2025 covering the period to 22 July 2025.

The company has no charges currently registered, having satisfied earlier security and created replacement charges in 2021 and 2022. There is no insolvency history. It is a wholly owned subsidiary of OS Phoenix Holdco Limited, which holds 75–100% of the shares and voting rights.

Current directors are Robert Keith Ellis, Nicholas Dawborn Tyrrell Armstrong, Paul Anthony Cox, Guy Richard Wakeley, Philip James Vincent, Mark William Joseph and Edmund Alfred Lazarus. John Terence Sullivan resigned as a director on 9 May 2025.

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
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Full
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
Os Phoenix Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2017

Funding

11 funding rounds
28 May 2024
ORDINARY · 100 shares allotted
£1,804,100
28 February 2023
Shares allotted · 0 shares allotted
—
12 July 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
21 September 2021
Shares allotted · 0 shares allotted
—
19 March 2021
Shares allotted · 0 shares allotted
—
11 February 2020
Shares allotted · 0 shares allotted
—
13 November 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
8 August 2017
Shares allotted · 0 shares allotted
—
8 August 2017
Shares allotted · 0 shares allotted
—
Total (11 rounds, 100 shares)
£1,804,100

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Full
Accounts
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Second Filing Of Director Appointment With Name
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Termination Director Company With Name Termination Date
Officers
12 May 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Second Filing Capital Allotment Shares
Capital
5 February 2024 View
Second Filing Capital Allotment Shares
Capital
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Capital Allotment Shares
Capital
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Second Filing Capital Allotment Shares
Capital
31 January 2023 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Capital Allotment Shares
Capital
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2021 View
Capital Allotment Shares
Capital
26 March 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Capital Allotment Shares
Capital
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2018 View
Resolution
Resolution
17 April 2018 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Capital Allotment Shares
Capital
4 September 2017 View
Capital Allotment Shares
Capital
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Incorporation Company
Incorporation
21 July 2017 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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