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Phl Administration Services Ltd

15784066

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

120 Kings Road, London, SW3 4TR
Incorporated 17/06/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Mr Mark John Fisher

director · Since 28/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Grahame Michael Lamb

secretary · Since 28/07/2024

Also on 1 other board

Mr Grahame Michael Lamb

director · Since 28/07/2024

COMPANY SECRETARY/DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Richard John Packman

director · Since 28/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Nicholas Matthew Marchant

director · Since 31/07/2025

MD. TREASURY FINANCE

BRITISH · UNITED KINGDOM · Age 60

Also on 29 other boards

Mark John Fisher

director · Since 28/07/2024

British · England · Age 65

Grahame Michael Lamb

secretary · Since 28/07/2024

Grahame Michael Lamb

director · Since 28/07/2024

British · United Kingdom · Age 61

Richard John Packman

director · Since 28/07/2024

British · England · Age 60

Nicholas Matthew Marchant

director · Since 31/07/2025

British · United Kingdom · Age 60

Former

Brent William Hallo

director · Resigned 28/07/2024

Paul Burke

director · Resigned 30/11/2025

Persons with Significant Control

Phl Insurance Brokers Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

120, Kings Road, London, SW3 4TR

Reg: 04851546 · England & Wales · Private Limited Company

Notified 26/07/2024

Former PSCs

Kalbarri Fitness Ltd

Ceased 26/07/2024

Change History

officer appointed → LAMB, Grahame Michael
2026-08-19
officer appointed → FISHER, Mark John
2026-08-19
officer appointed → LAMB, Grahame Michael
2026-08-19
officer appointed → MARCHANT, Nicholas Matthew
2026-08-19
officer appointed → PACKMAN, Richard John
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 120 Kings Road
2026-08-19

120 KINGS ROAD

post town → London
2026-08-19

LONDON

CompanyRankvs 169399+ SIC 82990 peers
12

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceOne filing overdue · 5/15
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169399Phl Administration Services Ltd
12
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House