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Companies House/Wetherby/Company profile

PHOENIX ENGINEERING SYSTEMS LIMITED

Active
10120620·incorporated 2016-04-13

PHOENIX ENGINEERING SYSTEMS LIMITED is an active UK private limited company, incorporated on 13 April 2016 at Companies House (number 10120620; OpenRegistry canonical ID GB-10120620-phoenix-engineering-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 2,878 active companies registered in Wetherby (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-13
Registered Address
PARKHILL STUDIO, WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
SIC
25620 — Machining
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 PHOENIX ENGINEERING SYSTEMS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-03-15. Next confirmation statement due 2026-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PHOENIX ENGINEERING SYSTEMS LIMITED has 1 person with significant control on file:

  • Dag Rasmussen born 1968 resident in Norway, Norwegian national. Notified 2023-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Carole Anne Wallace born 1958 resident in England, British national. Notified 2016-07-01. Ceased 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Donald Innes Wallace born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2023-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Wetherby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10120620.

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