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Companies House/Earith/Company profile

PHOENIXTM LTD

Active
07127984·incorporated 2010-01-18

PHOENIXTM LTD is an active UK private limited company, incorporated on 18 January 2010 at Companies House (number 07127984; OpenRegistry canonical ID GB-07127984-phoenixtm-ltd). Sophymarine's OpenRegistry classifies it under SIC 26512 (Manufacture of electronic industrial process control equipment), one of 897 active UK entities in that code and one of 18 active companies registered in Earith, Cambridgeshire (postcode PE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-01-18
Registered Address
25 EARITH BUSINESS PARK, MEADOW DROVE, EARITH, CAMBRIDGESHIRE, PE28 3QF
SIC
26512 — Manufacture of electronic industrial process control equipment
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 PHOENIXTM LTD

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 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

PHOENIXTM LTD has 1 person with significant control on file:

  • Assessimus Phoenixtm Limited (England reg. 16730809). Notified 2025-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Budden born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-10-10.
    • Has significant influence or control
  • Mr Patrick John Mcwiggin born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-10.
    • Has significant influence or control
  • Mr Mark Frederick Stansfield born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-10.
    • Has significant influence or control
  • Mr Michael Taake born 1962 resident in Germany, German national. Notified 2016-04-06. Ceased 2025-10-10.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 26512 (Manufacture of electronic industrial process control equipment):

Other companies registered in Earith:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07127984.

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