OpenRegistry
Companies House/Bedford/Company profile

PHILEX LIMITED

Active
01629476·incorporated 1982-04-16

PHILEX LIMITED is an active UK private limited company, incorporated on 16 April 1982 at Companies House (number 01629476; OpenRegistry canonical ID GB-01629476-philex-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,529 active companies registered in Bedford, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-04-16
Registered Address
PHILEX HOUSE, KINGFISHER WHARF LONDON ROAD, BEDFORD, BEDFORDSHIRE, MK42 0NX
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PHILEX LIMITED

Financials

Check financials of PHILEX LIMITED

Filings

Check filing history of PHILEX LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

18 charges recorded against the company at Companies House: 1 outstanding, 17 satisfied, 0 partially satisfied.

Persons with significant control

PHILEX LIMITED has 1 person with significant control on file:

  • Mr Massoud Saboorian born 1950 resident in Hong Kong, British national. Notified 2019-09-19.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Philex Holdings Limited (Hong Kong reg. 1579800). Notified 2016-04-06. Ceased 2019-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bedford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01629476.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.