Os Phoenix Acquisition Limited

11724465

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Kelsall House Stafford Court, Stafford Park 1, Telford, TF3 3BD

Incorporated 12/12/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Anthony Cox

director · Since 12/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 59 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

Paul Anthony Cox

director · Since 12/12/2018

British · United Kingdom · 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

John Terence Sullivan

director · Resigned 09/05/2025

Persons with Significant Control

Os Phoenix Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Kelshall House Stafford Court, Stafford Park 1, Telford, TF3 3BD

Reg: 10878079 · United Kingdom · Private Limited Company

Notified 12/12/2018

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 05/11/2025Registered 10/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 26/02/2024Registered 02/03/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/11/2022Registered 18/11/2022

Charge

satisfied

MACQUARIE EURO LIMITED

Created 15/07/2021Registered 27/07/2021Satisfied 28/07/2022

Charge

satisfied

MACQUARIE EURO LIMITED

Created 08/03/2021Registered 10/03/2021Satisfied 21/07/2021

Charge

satisfied

MACQUARIE EURO LIMITED

Created 18/01/2019Registered 21/01/2019Satisfied 21/07/2021

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Kelsall House Stafford Court

2026-08-17

KELSALL HOUSE STAFFORD COURT

post town → Telford

2026-08-17

TELFORD

officer appointed → COX, Paul Anthony

2026-08-17

officer appointed → VINCENT, Philip James

2026-08-17

officer appointed → WAKELEY, Guy Richard

2026-08-17