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Phoenix Resourcing Services (Southampton) Llp

OC307163

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG
Incorporated 08/03/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Officers

Phoenix Resourcing Services (Holdings) Limited

corporate llp designated member · Since 08/03/2004

Also on 4 other boards

Phoenix Resourcing Services (Holdings) Limited

llp designated member · Since 08/03/2004

Also on 4 other boards

Mr Mark Alan Oldfield

llp designated member · Since 24/01/2008

BRITISH · ENGLAND

Also on 14 other boards

Mark Alan Oldfield

llp designated member · Since 24/01/2008

England

Mr Mark Barry Evans

llp designated member · Since 24/01/2008

BRITISH · ENGLAND

Also on 19 other boards

Mark Barry Evans

llp designated member · Since 24/01/2008

United Kingdom

Former

Simon Bentley

llp member · Resigned 12/02/2007

Laurie Davies

llp designated member · Resigned 21/09/2010

Trevor John Geddes

llp designated member · Resigned 29/09/2010

Lisa Wright

llp member · Resigned 26/10/2010

Simon Joice

llp designated member · Resigned 15/06/2011

Alex Westgarth

llp designated member · Resigned 03/08/2011

David John Walters

llp designated member · Resigned 23/03/2012

Simon Joice

llp designated member · Resigned 30/05/2012

Em Allen

llp member · Resigned 08/11/2012

Ben Urquart

llp designated member · Resigned 28/02/2013

Matthew Smith

llp designated member · Resigned 11/07/2013

John Wilson

llp member · Resigned 15/01/2014

Ryan Saunders

llp designated member · Resigned 30/06/2014

Simon Joice

llp member · Resigned 18/04/2016

Philroy Doliveria Murray

llp designated member · Resigned 31/08/2017

Peter James Castle

llp member · Resigned 06/10/2017

Persons with Significant Control

Phoenix Resourcing Services (Holdings) Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 04401459 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-15

Active

type → llp
2026-10-15

Limited Liability Partnership

address line1 → 5th Floor 16 Great Queen Street
2026-10-15

2ND FLOOR REGIS HOUSE

post town → London
2026-10-15

LONDON

postcode → WC2B 5DG
2026-10-15

EC4R 9AN

officer appointed → EVANS, Mark Barry
2026-10-15
officer appointed → OLDFIELD, Mark Alan
2026-10-15

Filing History100 filings

LLAD01

change registered office address limited liability partnership with date old address new address

17/08/20261 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

17/08/20262 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/08/20261 page · PDF
LLCS01

confirmation statement with no updates

22/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20259 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/04/20252 pages · PDF
LLCS01

confirmation statement with no updates

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

10/10/202410 pages · PDF
LLCS01

confirmation statement with no updates

19/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202311 pages · PDF
LLCS01

confirmation statement with no updates

02/05/20233 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

22/12/20221 page · PDF
Accounts filed

accounts with accounts type small

06/07/202218 pages · PDF
LLCS01

confirmation statement with no updates

05/04/20223 pages · PDF
DISS40

gazette filings brought up to date

25/09/20211 page · PDF
Accounts filed

accounts with accounts type full

24/09/202117 pages · PDF
GAZ1

gazette notice compulsory

07/09/20211 page · PDF
LLCS01

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/08/202017 pages · PDF
LLCS01

confirmation statement with no updates

09/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

03/04/201911 pages · PDF
LLCS01

confirmation statement with no updates

11/03/20193 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

25/02/20192 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

25/02/20191 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

25/02/20191 page · PDF
Accounts filed

accounts with accounts type small

05/04/201811 pages · PDF
LLCS01

confirmation statement with no updates

09/03/20183 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/02/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

13/02/20181 page · PDF
Accounts filed

accounts with accounts type full

10/04/201713 pages · PDF
LLCS01

confirmation statement with updates

20/03/20174 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

17/03/20171 page · PDF
Accounts filed

accounts with accounts type small

08/04/20167 pages · PDF
LLAR01

annual return limited liability partnership with made up date

01/04/20166 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20157 pages · PDF
LLAR01

annual return limited liability partnership with made up date

17/04/20156 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

07/01/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

09/04/20147 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20147 pages · PDF
LLTM01

termination member limited liability partnership with name

07/03/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

27/01/20144 pages · PDF
LLTM01

termination member limited liability partnership with name

02/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201311 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/04/20136 pages · PDF
LLTM01

termination member limited liability partnership with name

22/04/20131 page · PDF
LLAP01

appoint person member limited liability partnership

19/04/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/04/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/04/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/04/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/04/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/04/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

26/03/20131 page · PDF
LLCH01

change person member limited liability partnership with name change date

26/03/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

22/03/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/03/20132 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

22/03/20131 page · PDF
LLTM01

termination member limited liability partnership with name

15/03/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

15/03/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

15/03/20132 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

11/02/20131 page · PDF
LLTM01

termination member limited liability partnership

19/12/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

19/12/20123 pages · PDF
LLAR01

annual return limited liability partnership with made up date

26/04/201211 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20125 pages · PDF
LLAP01

appoint person member limited liability partnership

14/03/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

14/03/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

05/03/20123 pages · PDF
LLTM01

termination member limited liability partnership with name

06/02/20122 pages · PDF
LLAP01

appoint person member limited liability partnership

14/11/20113 pages · PDF
LLTM01

termination member limited liability partnership with name

13/09/20112 pages · PDF
Accounts filed

accounts with accounts type small

16/08/20115 pages · PDF
LLAP01

appoint person member limited liability partnership

05/07/20113 pages · PDF
LLAR01

annual return limited liability partnership with made up date

03/06/20118 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/06/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/06/20112 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

02/06/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/06/20112 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

02/06/20111 page · PDF
LLAD01

change registered office address limited liability partnership with date old address

21/01/20112 pages · PDF
LLAP01

appoint person member limited liability partnership

11/11/20103 pages · PDF
LLTM01

termination member limited liability partnership with name

29/10/20102 pages · PDF
LLAP01

appoint person member limited liability partnership

29/10/20103 pages · PDF
LLAP01

appoint person member limited liability partnership

29/10/20103 pages · PDF
LLTM01

termination member limited liability partnership with name

29/10/20102 pages · PDF
LLAP01

appoint person member limited liability partnership

29/10/20103 pages · PDF
Accounts filed

accounts with accounts type small

08/04/20105 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/03/20103 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/03/201010 pages · PDF
LLP288b

legacy

18/09/20091 page · PDF
LLP288b

legacy

18/09/20091 page · PDF
LLP288a

legacy

08/09/20091 page · PDF
Accounts filed

accounts with accounts type small

05/05/20096 pages · PDF
LLP363

legacy

13/03/20093 pages · PDF
Accounts filed

accounts with accounts type full

29/09/200813 pages · PDF
LLP363

legacy

04/07/20083 pages · PDF
LLP288a

legacy

11/04/20081 page · PDF
LLP288a

legacy

11/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20079 pages · PDF
363a

legacy

28/06/20072 pages · PDF
288b

legacy

26/06/20071 page · PDF