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PHOENIX PHOTONICS LIMITED

Active
04497478·incorporated 2002-07-29

PHOENIX PHOTONICS LIMITED is an active UK private limited company, incorporated on 29 July 2002 at Companies House (number 04497478; OpenRegistry canonical ID GB-04497478-phoenix-photonics-limited). Sophymarine's OpenRegistry classifies it under SIC 26701 (Manufacture of optical precision instruments), one of 298 active UK entities in that code and one of 422 active companies registered in Birchington, Kent (postcode CT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-29
Registered Address
THE OFFICES THE STREET, ST. NICHOLAS AT WADE, BIRCHINGTON, KENT, CT7 0NP, ENGLAND
SIC
26701 — Manufacture of optical precision instruments
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHOENIX PHOTONICS LIMITED

Filings

Check filing history of PHOENIX PHOTONICS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

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

Persons with significant control

PHOENIX PHOTONICS LIMITED has 2 persons with significant control on file:

  • Mrs Margaret Giles born 1955 resident in England, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Ian Peter Giles born 1953 resident in England, English national. Notified 2017-07-24.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Lee Michael Giles born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dean Joseph Giles born 1978 resident in England, English national. Notified 2016-04-06. Ceased 2017-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 26701 (Manufacture of optical precision instruments):

Other companies registered in Birchington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04497478.

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