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Phatchance Limited

09153359

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 30/07/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Michael Antony Sareen

director · Since 30/07/2014

DIRECTOR

BRITISH · FRANCE

Also on 3 other boards

Argenta Secretariat Limited

secretary · Since 30/07/2014

BRITISH

Also on 517 other boards

Apcl Corporate Director No.1 Limited

director · Since 24/05/2018

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 24/05/2018

Also on 113 other boards

Mrs Stephanie Jade Sareen

director · Since 04/04/2022

COMPANY DIRECTOR

BRITISH · SINGAPORE

Also on 1 other board

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM

Also on 109 other boards

Mr Trevor Robert Bird

director · Since 03/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Michael Antony Sareen

director · Since 30/07/2014

British · France

Argenta Secretariat Limited

corporate secretary · Since 30/07/2014

Reg: 01479228

Also on 517 other boards

Apcl Corporate Director No.1 Limited

corporate director · Since 24/05/2018

Reg: 09080154

Also on 131 other boards

Apcl Corporate Director No.2 Limited

corporate director · Since 24/05/2018

Reg: 09080184

Also on 113 other boards

Stephanie Jade Sareen

director · Since 04/04/2022

British · Singapore

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom

Trevor Robert Bird

director · Since 03/01/2025

British · United Kingdom

Former

James Anthony Mackay

director · Resigned 29/03/2019

Susan Amanda Sareen

director · Resigned 04/04/2022

Michael William Webb

director · Resigned 15/08/2022

Persons with Significant Control

Phatchance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10943532 · England & Wales · Private Company Limited By Shares

Notified 24/11/2017

Former PSCs

Mr Michael Antony Sareen

Ceased 24/11/2017

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 08/08/2014Registered 13/08/2014

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street
2026-08-16

5TH FLOOR

post town → London
2026-08-16

LONDON

officer appointed → ARGENTA SECRETARIAT LIMITED
2026-08-16
officer appointed → BIRD, Trevor Robert
2026-08-16
officer appointed → BOWLES, David Charles
2026-08-16
officer appointed → SAREEN, Michael Antony
2026-08-16
officer appointed → SAREEN, Stephanie Jade
2026-08-16
officer appointed → APCL CORPORATE DIRECTOR NO.1 LIMITED
2026-08-16
officer appointed → APCL CORPORATE DIRECTOR NO.2 LIMITED
2026-08-16