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Phi 1.618 Ltd

16339187

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

13 Dirty Lane, London, SE1 9PA
Incorporated 24/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Eamonn Wilmott

director · Since 24/03/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 65

Mr Andrew Mark Ashenden

director · Since 04/04/2025

SPORT MEDIA

BRITISH · ENGLAND · Age 47

Ms Julia Siobhan Groves

director · Since 10/06/2025

INVESTOR

IRISH · ENGLAND · Age 56

Also on 5 other boards

Mr Andrew John Hobsbawm

director · Since 11/12/2025

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Eamonn Wilmott

director · Since 24/03/2025

British · England · Age 65

Julia Siobhan Groves

director · Since 10/06/2025

Irish · England · Age 56

Andrew John Hobsbawm

director · Since 11/12/2025

British · England · Age 63

Former

Andrew Mark Ashenden

director · Resigned 22/06/2026

Persons with Significant Control

Mr Eamonn Wilmott

50–75% shares
25–50% votes
Appoint directors

British · England · Age 65

13, Dirty Lane, London, SE1 9PA

Notified 24/03/2025

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 13 Dirty Lane
2026-08-17

C/O MCCARTHY DENNING LIMITED,

post town → London
2026-08-17

LONDON

postcode → SE1 9PA
2026-08-17

EC3R 7NQ

officer appointed → GROVES, Julia Siobhan
2026-08-17
officer appointed → HOBSBAWM, Andrew John
2026-08-17
officer appointed → WILMOTT, Eamonn
2026-08-17