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Companies House/Astley Lane Swillington/Company profile

PHOENIX ELECTRONIC SERVICES (UK) LTD.

Active
04213423·incorporated 2001-05-10

PHOENIX ELECTRONIC SERVICES (UK) LTD. is an active UK private limited company, incorporated on 10 May 2001 at Companies House (number 04213423; OpenRegistry canonical ID GB-04213423-phoenix-electronic-services-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 1 active companies registered in Astley Lane Swillington, Leeds West Yorkshire (postcode LS26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-10
Registered Address
UNIT 17C, ASTLEY WAY IND EST, ASTLEY LANE SWILLINGTON, LEEDS WEST YORKSHIRE, LS26 8XT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PHOENIX ELECTRONIC SERVICES (UK) LTD.

Financials

Check financials of PHOENIX ELECTRONIC SERVICES (UK) LTD.

Filings

Check filing history of PHOENIX ELECTRONIC SERVICES (UK) LTD.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX ELECTRONIC SERVICES (UK) LTD. has 1 person with significant control on file:

  • Aedis Scholes Ltd (England reg. 16894979). Notified 2026-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Matthew Brown born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel David Brown born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04213423.

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