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Phoenix Resourcing Services (Technical) Llp

OC374621

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 24/04/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Officers

Mark Alan Oldfield

llp designated member · Since 24/04/2012

England

Mark Barry Evans

llp designated member · Since 24/04/2012

United Kingdom

Mr Mark Barry Evans

llp designated member · Since 24/04/2012

BRITISH · ENGLAND

Also on 19 other boards

Phoenix Resourcing Services (Holdings) Ltd

llp member · Since 24/04/2012

Mr Richard Arthur Snarey

llp designated member · Since 24/04/2012

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mr Mark Alan Oldfield

llp designated member · Since 24/04/2012

BRITISH · ENGLAND

Also on 14 other boards

Richard Arthur Snarey

llp designated member · Since 24/04/2012

United Kingdom

Phoenix Resourcing Services (Holdings) Ltd

corporate llp member · Since 24/04/2012

David John Haxell

llp member · Since 01/02/2013

UNITED KINGDOM

Glenn Steed

llp member · Since 01/02/2013

UNITED KINGDOM

David John Haxell

llp member · Since 01/02/2013

United Kingdom

Glenn Steed

llp member · Since 01/02/2013

United Kingdom

Lewis Simon Southey

llp member · Since 06/04/2023

United Kingdom

Mr Lewis Simon Southey

llp member · Since 06/04/2023

UNITED KINGDOM

Former

Kirsty Marie Mccaffrey

llp member · Resigned 04/04/2014

Stephen Baker

llp member · Resigned 10/07/2014

Lee Hamilton

llp member · Resigned 18/07/2014

Aaron Fletcher

llp member · Resigned 03/10/2014

Daniel Alan Oldfield

llp member · Resigned 01/03/2016

Grant Jackson

llp member · Resigned 01/03/2016

Paul Head

llp member · Resigned 11/04/2016

Fred Edward Higgs

llp member · Resigned 03/03/2017

Lewis Southey

llp member · Resigned 16/11/2017

Joanne Beckwith

llp member · Resigned 06/12/2017

Gemma Lee Dunn

llp member · Resigned 06/08/2021

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

officer appointed → EVANS, Mark Barry
2026-10-15
officer appointed → OLDFIELD, Mark Alan
2026-10-15
officer appointed → SNAREY, Richard Arthur
2026-10-15
officer appointed → HAXELL, David John
2026-10-15
officer appointed → SOUTHEY, Lewis Simon
2026-10-15
officer appointed → STEED, Glenn
2026-10-15
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

Filing History72 filings

LLCH02

change corporate member limited liability partnership with name change date

20/08/20261 page · PDF
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
LLAP01

appoint person member limited liability partnership with appointment date

17/06/20262 pages · PDF
LLCS01

confirmation statement with no updates

24/04/20263 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20258 pages · PDF
LLCS01

confirmation statement with no updates

04/06/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

10/10/20249 pages · PDF
LLCS01

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/12/202310 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

06/07/202217 pages · PDF
LLCS01

confirmation statement with no updates

19/05/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

10/05/20221 page · PDF
DISS40

gazette filings brought up to date

25/09/20211 page · PDF
Accounts filed

accounts with accounts type full

24/09/202116 pages · PDF
GAZ1

gazette notice compulsory

07/09/20211 page · PDF
LLCS01

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

21/08/202016 pages · PDF
LLCS01

confirmation statement with no updates

21/05/20203 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

20/04/20201 page · PDF
LLCS01

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

02/04/201910 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
LLCS01

confirmation statement with no updates

30/04/20183 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/04/20182 pages · PDF
Accounts filed

accounts with accounts type small

05/04/201810 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
RP04LLCS01

legacy

30/08/20177 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

17/05/20171 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

17/05/20172 pages · PDF
LLCS01

confirmation statement with updates

24/04/20175 pages · PDF
Accounts filed

accounts with accounts type small

07/04/201712 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/04/20171 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/04/20171 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/04/20171 page · PDF
LLAR01

annual return limited liability partnership with made up date

11/05/201613 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/05/20162 pages · PDF
Accounts filed

accounts with accounts type small

08/04/20166 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20156 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/04/201511 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/03/20152 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/01/20152 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

07/01/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

07/01/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

07/01/20151 page · PDF
LLTM01

termination member limited liability partnership with name

16/05/20142 pages · PDF
LLAR01

annual return limited liability partnership with made up date

29/04/201414 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20146 pages · PDF
LLAP01

appoint person member limited liability partnership

08/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

08/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

08/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

08/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

08/01/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

08/01/20142 pages · PDF
LLAR01

annual return limited liability partnership with made up date

10/06/20134 pages · PDF
LLAP01

appoint person member limited liability partnership

10/06/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

10/06/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

10/06/20132 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

15/05/20131 page · PDF
LLCH01

change person member limited liability partnership with name change date

14/05/20132 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

14/05/20131 page · PDF
LLCH01

change person member limited liability partnership with name change date

14/05/20132 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/05/20132 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

25/04/20132 pages · PDF
LLIN01

incorporation limited liability partnership

24/04/20129 pages · PDF