PHOENIX ER1 LIMITED

Active Birmingham

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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PHOENIX ER1 LIMITED

Financial intermediation not elsewhere classified

Founded 24 May 2016 Active Birmingham, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Jun 2026 Next due 15 Jun 2027 12 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Full company profile for PHOENIX ER1 LIMITED (10196658), an active company based in Birmingham, United Kingdom. Incorporated 24 May 2016. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew John FenlonDirectorBritishUnited Kingdom521 Apr 2024Active
Angliker, RetoDirectorSwissUnited Kingdom521 Apr 2024Active

Shareholders

Shareholders (1)

Phoenix Life Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Life Limited

United Kingdom

Active
Notified 24 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PHOENIX ER1 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 1 Jun 2026 with no updates
10 Nov 2025Persons With Significant ControlChange to Phoenix Life Limited as a person with significant control on 10 Nov 2025
10 Nov 2025OfficersChange Corporate Secretary Company With Change Date
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
28 Oct 2025OfficersTermination of Andrew John Fenlon as director on 27 Oct 2025
1 Jun 2026 Confirmation Statement

Confirmation statement made on 1 Jun 2026 with no updates

10 Nov 2025 Persons With Significant Control

Change to Phoenix Life Limited as a person with significant control on 10 Nov 2025

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

28 Oct 2025 Officers

Termination of Andrew John Fenlon as director on 27 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Jun 2026 with no updates

4 days ago on 1 Jun 2026

Change to Phoenix Life Limited as a person with significant control on 10 Nov 2025

6 months ago on 10 Nov 2025

Change Corporate Secretary Company With Change Date

6 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 10 Nov 2025

Termination of Andrew John Fenlon as director on 27 Oct 2025

7 months ago on 28 Oct 2025