CompanyTrack
P

PHL ADMINISTRATION SERVICES LTD

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
P

PHL ADMINISTRATION SERVICES LTD

Other business support service activities n.e.c.

Founded 17 Jun 2024 Active London, England
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

120 Kings Road London SW3 4TR England

Credit Report

Discover PHL ADMINISTRATION SERVICES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 1 resigned
Status
Grahame Michael LambDirectorBritishEngland6028 Jul 2024Active
Grahame Michael LambSecretaryUnknownUnknown28 Jul 2024Active
Mark John FisherDirectorBritishEngland6428 Jul 2024Active
Nicholas Matthew MarchantDirectorBritishUnited Kingdom5931 Jul 2025Active
Paul BurkeDirectorBritishEngland5931 Jul 2025Active
Richard John PackmanDirectorBritishEngland6028 Jul 2024Active

Shareholders

Shareholders (1)

Phl Insurance Brokers Ltd
100.0%
10017 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Phl Insurance Brokers Limited

United Kingdom

Active
Notified 26 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Kalbarri Fitness Ltd

Ceased 26 Jul 2024

Ceased

Group Structure

Group Structure

PHL INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY BLUME LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
LIBERTY GLOBAL LTD bermuda
PHL ADMINISTRATION SERVICES LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersTermination of Paul Burke as director on 2025-11-30View(1 page)
6 Nov 2025Persons With Significant ControlChange to Phl Insurance Brokers Limited as a person with significant control on 2025-08-01View(2 pages)
5 Aug 2025IncorporationMemorandum ArticlesView(8 pages)
5 Aug 2025ResolutionResolutionsView(1 page)
4 Aug 2025OfficersAppointment of Mr Nicholas Matthew Marchant as director on 2025-07-31View(2 pages)
5 Dec 2025 Officers

Termination of Paul Burke as director on 2025-11-30

6 Nov 2025 Persons With Significant Control

Change to Phl Insurance Brokers Limited as a person with significant control on 2025-08-01

5 Aug 2025 Incorporation

Memorandum Articles

5 Aug 2025 Resolution

Resolutions

4 Aug 2025 Officers

Appointment of Mr Nicholas Matthew Marchant as director on 2025-07-31

Recent Activity

Latest Activity

Termination of Paul Burke as director on 2025-11-30

2 months ago on 5 Dec 2025

Change to Phl Insurance Brokers Limited as a person with significant control on 2025-08-01

3 months ago on 6 Nov 2025

Memorandum Articles

6 months ago on 5 Aug 2025

Resolutions

6 months ago on 5 Aug 2025

Appointment of Mr Nicholas Matthew Marchant as director on 2025-07-31

6 months ago on 4 Aug 2025