OpenRegistry
Companies House/Solihull/Company profile

PHOEBUS HOLDINGS LIMITED

Active
06460915·incorporated 2007-12-28

PHOEBUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 December 2007 at Companies House (number 06460915; OpenRegistry canonical ID GB-06460915-phoebus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B91). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-28
Registered Address
LANSDOWNE GATE, 65 NEW ROAD, SOLIHULL, WEST MIDLANDS, B91 3DL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

Search directors of PHOEBUS HOLDINGS LIMITED

Shareholders

Look up shareholders of PHOEBUS HOLDINGS LIMITED

Financials

Check financials of PHOEBUS HOLDINGS LIMITED

Filings

Check filing history of PHOEBUS HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

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

Persons with significant control

PHOEBUS HOLDINGS LIMITED has 1 person with significant control on file:

  • Apollo Bidco Limited (England reg. 12012545). Notified 2019-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Peter Rutherford Pontefract born 1949 resident in England, British national. Notified 2019-04-02. Ceased 2019-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert James Lintonbon born 1958 resident in England, British national. Notified 2016-12-31. Ceased 2019-06-17.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-04-02. Ceased 2019-04-02.

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06460915.

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