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Companies House/Westbourne/Company profile

PHASE 45 LIMITED

Active
05329502·incorporated 2005-01-11

PHASE 45 LIMITED is an active UK private limited company, incorporated on 11 January 2005 at Companies House (number 05329502; OpenRegistry canonical ID GB-05329502-phase-45-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 138 active companies registered in Westbourne, Dorset (postcode BH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-11
Registered Address
C/O M J CROCKER & ASSOCIATES TAYFIELD HOUSE, 38 POOLE ROAD, WESTBOURNE, DORSET, BH4 9DW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PHASE 45 LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

PHASE 45 LIMITED has 2 persons with significant control on file:

  • Mrs Ann-Mari Shea born 1978 resident in United Kingdom, Finnish national. Notified 2019-01-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alan Geoffrey Shea born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PHASE 45 LIMITED has previously traded as:

  • CAPITAL FINANCE SOLUTIONS LIMITED (until 2014-11-04)
  • PHASE 45 LTD (until 2007-11-20)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Westbourne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05329502.

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