PHOENIX AW LIMITED

Active Birmingham

Non-trading company

0 employees website.com
Non-trading company
P

PHOENIX AW LIMITED

Non-trading company

Founded 5 Sept 1975 Active Birmingham, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

AXA WEALTH LIMITED 15 Sept 2010 — 8 Dec 2017
WINTERTHUR PENSION FUNDS UK LIMITED 1 Jun 2001 — 15 Sept 2010
COLONIAL PENSION FUNDS (UK) LIMITED 31 Dec 1996 — 1 Jun 2001
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED 5 Sept 1975 — 31 Dec 1996
Accounts Submitted 25 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Apr 2025 Next due 7 May 2026 17 days remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

10 Brindleyplace Birmingham B1 2JB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PHOENIX AW LIMITED (01225468), an active company based in Birmingham, United Kingdom. Incorporated 5 Sept 1975. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 270,000,000 Shares £270.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20125,000,000£5.00m£1
12 Oct 2011265,000,000£265.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Phoenix Wealth Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 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 AW LIMITED Current Company

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026OfficersAppointment of Mr Paul Shakespeare as director on 2026-01-23
11 Nov 2025OfficersChange to director Mrs Kerry Elizabeth Sutton on 2025-11-11
10 Nov 2025Persons With Significant ControlChange to Phoenix Wealth Holdings Limited as a person with significant control on 2025-11-10
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Nov 2025OfficersChange Corporate Secretary Company With Change Date
23 Jan 2026 Officers

Appointment of Mr Paul Shakespeare as director on 2026-01-23

11 Nov 2025 Officers

Change to director Mrs Kerry Elizabeth Sutton on 2025-11-11

10 Nov 2025 Persons With Significant Control

Change to Phoenix Wealth Holdings Limited as a person with significant control on 2025-11-10

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Nov 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Appointment of Mr Paul Shakespeare as director on 2026-01-23

2 months ago on 23 Jan 2026

Change to director Mrs Kerry Elizabeth Sutton on 2025-11-11

5 months ago on 11 Nov 2025

Change to Phoenix Wealth Holdings Limited as a person with significant control on 2025-11-10

5 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 10 Nov 2025

Change Corporate Secretary Company With Change Date

5 months ago on 10 Nov 2025