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Companies House/London/Company profile

PHOS SERVICES LTD

Active
11683975·incorporated 2018-11-19

PHOS SERVICES LTD is an active UK private limited company, incorporated on 19 November 2018 at Companies House (number 11683975; OpenRegistry canonical ID GB-11683975-phos-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 157,914 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-19
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

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

Next confirmation statement due 2019-12-17.

Persons with significant control

PHOS SERVICES LTD has 1 person with significant control on file:

  • Ingenico (Uk) Limited (England reg. 02135540). Notified 2023-04-06.
    • 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:

  • Mr Ivo Alexandrov Gueorguiev born 1964 resident in England, British national. Notified 2018-11-19. Ceased 2021-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Valeri Marinov Valtchev born 1976 resident in Bulgaria, Bulgarian national. Notified 2018-11-19. Ceased 2023-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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