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PHOENIX47 LTD
Active
08777978 · incorporated 2013-11-15
PHOENIX47 LTD is an active UK private limited company, incorporated on 15 November 2013 at Companies House (number 08777978; OpenRegistry canonical ID GB-08777978-phoenix47-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
91 WIMPOLE STREET, LONDON, W1G 0EF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2015-11-15 . Next confirmation statement due 2016-12-13 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control PHOENIX47 LTD has 1 person with significant control on file:
Phoenix47 Group Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Mr Andrew Eric Maddocks born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-10. Miss Denise Frances Isaac born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-09. Techneds Investments Llp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Techneds Limited Owns 75% or more of shares Holds 75% or more of voting rights Mr Edward Crane born 1973 resident in England, British national. Notified 2021-03-20. Ceased 2022-08-04. Owns 25–50% of shares Holds 25–50% of voting rights Mr Andrew Eric Maddocks born 1972 resident in England, British national. Notified 2021-03-20. Ceased 2022-08-04. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
PHOENIX47 LTD has previously traded as:
CLOUDSPEC LTD (until 2017-06-28)Similar UK companies Other companies registered under SIC 62020 (Information technology consultancy activities):
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