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Os Phoenix Midco Limited

10877539

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

Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD
Incorporated 21/07/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Dawborn Tyrrell Armstrong

director · Since 21/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Edmund Alfred Lazarus

director · Since 21/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Mr Mark William Joseph

director · Since 02/11/2017

FINANCIER

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Paul Anthony Cox

director · Since 02/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 59 other boards

Mr Robert Keith Ellis Fcma

director · Since 02/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 23 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Nicholas Dawborn Tyrrell Armstrong

director · Since 21/07/2017

British · United Kingdom · Age 40

Edmund Alfred Lazarus

director · Since 21/07/2017

British · England · Age 57

Paul Anthony Cox

director · Since 02/11/2017

British · United Kingdom · Age 58

Robert Keith Ellis

director · Since 02/11/2017

British · England · Age 75

Mark William Joseph

director · Since 02/11/2017

British · England · Age 58

Guy Richard Wakeley

director · Since 21/02/2023

British · England · Age 56

Philip James Vincent

director · Since 01/05/2025

British · England · Age 57

Former

Ejike Onuchukwu

director · Resigned 08/07/2019

John Terence Sullivan

director · Resigned 09/05/2025

Persons with Significant Control

Emk Capital Gp Llp

Appoint directors

Lex House, Connaught Place, London, W2 2ES

Reg: Oc412901 · Companies House · Limited Liability Partnership

Notified 03/05/2018

Former PSCs

Os Phoenix Topco Limited

Ceased 03/05/2018

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Kelsall House Stafford Court
2026-08-17

KELSALL HOUSE STAFFORD COURT

post townTelford
2026-08-17

TELFORD

officer appointedARMSTRONG, Nicholas Dawborn Tyrrell
2026-08-17
officer appointedCOX, Paul Anthony
2026-08-17
officer appointedELLIS, Robert Keith
2026-08-17
officer appointedJOSEPH, Mark William
2026-08-17
officer appointedLAZARUS, Edmund Alfred
2026-08-17
officer appointedVINCENT, Philip James
2026-08-17
officer appointedWAKELEY, Guy Richard
2026-08-17