PE

PHOENIX ER6 LIMITED

Active

Company number 12139423

Birmingham, United Kingdom · Incorporated 5 August 2019

10 Brindleyplace, Birmingham, B1 2JB, United Kingdom

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999


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

Company overview

Phoenix ER6 Limited is an active private limited company incorporated on 5 August 2019 under the jurisdiction of England and Wales. Its registered office is at 10 Brindleyplace, Birmingham, B1 2JB. The company is engaged in other financial service activities (not elsewhere classified) under SIC code 64999.

It 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 current board comprises two directors, Justin John Grainger (British) and Reto Angliker (Swiss), both appointed on 1 April 2024. Pearl Group Secretariat Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 15 August 2025. Two legacy filings (GUARANTEE2 and AGREEMENT2) were recorded on 30 June 2026.

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
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

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
Phoenix Life Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
30 June 2026 View
Legacy
Other
30 June 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 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
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 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
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2023 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2019 View
Incorporation Company
Incorporation
5 August 2019 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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