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Companies House/Cardiff/Company profile

PHG CONSULTING ENGINEERS LTD

Active
08715080·incorporated 2013-10-02

PHG CONSULTING ENGINEERS LTD is an active UK private limited company, incorporated on 2 October 2013 at Companies House (number 08715080; OpenRegistry canonical ID GB-08715080-phg-consulting-engineers-ltd). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-02
Registered Address
LLYS Y DELYN, 107 COWBRIDGE ROAD EAST, CARDIFF, CF11 9AG, WALES
SIC
71129 — Other engineering activities
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 PHG CONSULTING ENGINEERS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PHG CONSULTING ENGINEERS LTD has 1 person with significant control on file:

  • Phg Eot Trustee Limited (Wales reg. 14523492). Notified 2023-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mrs Sian Davis born 1977 resident in United Kingdom, British national. Notified 2017-05-03. Ceased 2017-05-06.
    • Has significant influence or control
  • Mr Pierre Henri Grigorian born 1972 resident in Wales, British national. Notified 2016-10-02. Ceased 2023-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Dawn Grigorian born 1974 resident in United Kingdom, British national. Notified 2016-10-02. Ceased 2017-05-06.
    • Has significant influence or control
  • Mr Stephen John Davis born 1977 resident in United Kingdom, British national. Notified 2017-05-02. Ceased 2017-05-06.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08715080.

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