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Phoenix Maritime Limited

01418422

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW
Incorporated 09/05/1979

Previously known as

Scandinavian European Paper Services Limited · until 27/02/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Andrew John Checketts

director · Since 19/08/2016

CFO

BRITISH · ENGLAND · Age 55

Also on 20 other boards

Anthony William Dixon

director · Since 08/12/2025

BRITISH · ENGLAND · Age 60

Mr Julian Verden

director · Since 08/12/2025

BRITISH · ENGLAND · Age 67

Also on 21 other boards

Andrew John Checketts

director · Since 19/08/2016

British · England · Age 55

Anthony William Dixon

director · Since 08/12/2025

British · England · Age 60

Julian Verden

director · Since 08/12/2025

British · England · Age 67

Former

Alan Derek Kaizer

director · Resigned 10/12/1996

Alan Derek Kaizer

secretary · Resigned 10/12/1996

Brian Allen Levine

director · Resigned 23/12/1997

Brian Allen Levine

secretary · Resigned 14/07/2000

Roderick James Anthony Smith

director · Resigned 09/04/2003

Roderick James Anthony Smith

secretary · Resigned 09/04/2003

Amanda Louise Bentley

secretary · Resigned 17/11/2006

Amanda Louise Bentley

director · Resigned 17/11/2006

William Robinson

secretary · Resigned 15/12/2008

William Robinson

director · Resigned 15/12/2008

Kelly Anne Briggs

director · Resigned 31/07/2012

Jason Mantovan

director · Resigned 22/11/2012

John Daniel Dill

director · Resigned 03/04/2013

Manisha Shah

director · Resigned 03/04/2013

Lisa Broadley

secretary · Resigned 30/08/2013

Amanda Phillips

secretary · Resigned 31/07/2014

Walter Ekins Pollard

director · Resigned 30/11/2015

Michael Gerard Broom

director · Resigned 30/06/2016

Clive Griffin

director · Resigned 09/12/2025

Persons with Significant Control

Stemcor Limited

75–100% shares
75–100% votes

Longbow House, 14-20 Chiswell Street, London, EC1Y 4TW

Reg: 00501712 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Longbow House
2026-08-16

LONGBOW HOUSE

post townLondon
2026-08-16

LONDON

officer appointedCHECKETTS, Andrew John
2026-08-16
officer appointedDIXON, Anthony William
2026-08-16
officer appointedVERDEN, Julian
2026-08-16