ltds.uk / companies / 05083946
PHOENIX GLOBAL RESOURCES LIMITED
1st Floor, 62 Buckingham Gate, BUCKINGHAM GATE, London, England, SW1E 6AJ
ActiveltdINC 2004SIC 06100
Company Information
Registered Address1st Floor, 62 Buckingham Gate, BUCKINGHAM GATE, London, England, SW1E 6AJ
Incorporated25 March 2004
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 June 2026
Accounts Last Filed30 September 2024
Accounts Type30
Confirmation Next Due5 May 2027
Confirmation Last Filed21 April 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- PHOENIX GLOBAL RESOURCES PLC 9 August 2017 to 26 September 2022
- ANDES ENERGIA PLC 1 October 2007 to 9 August 2017
- RAGUSA CAPITAL PLC 22 June 2004 to 1 October 2007
- JETNIGHT PUBLIC LIMITED COMPANY 25 March 2004 to 22 June 2004
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