PHOENIX SUBSEA DEVELOPMENTS LTD

PHOENIX SUBSEA DEVELOPMENTS LTD is an active private limited company, incorporated on 8 July 2022. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PHOENIX SUBSEA DEVELOPMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, 5 ABERCROMBIE COURT PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB32 6FE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	05/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

PHOENIX SUBSEA DEVELOPMENTS LTD

Directors

(The company's officers)

MR ANDREW PETER WALKER

(~57 year old British national)

20 CONTLAW ROAD MILLTIMBER, ABERDEEN, AB13 0EJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/07/2022

MRS SHARRON ANNE WALKER

(~56 year old British national)

20 CONTLAW ROAD MILLTIMBER, ABERDEEN, AB13 0EJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/07/2022

Shareholders

(Persons of Significant Control)

Mr Andrew Peter Walker

(~57 year old British national)

20 Contlaw Road, Milltimber, Aberdeen, AB13 0EJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/07/2022

Mrs Sharron Anne Walker

(~56 year old British national)

20 Contlaw Road, Milltimber, Aberdeen, AB13 0EJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/07/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)