Phoebus Holdings Limited
- Company number
- 06460915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2007
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, David Mark | Secretary | 2 Jun 2025 | 5 Aug 2026 |
| JONES, David Mark | Director | 2 Jun 2025 | 25 Aug 2026 |
| DICKINSON, James | Director | 3 Sep 2026 | |
| DICKINSON, James | Secretary | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Rutherford Pontefract | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2019 | 17 Jun 2019 |
| Mr Robert James Lintonbon | Ownership Of Shares 25 To 50 Percent | 31 Dec 2016 | 17 Jun 2019 |
| Apollo Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £1,303,500 | - |
| 31 Dec 2017 | £1,300,000 | £75 |
| 31 Dec 2016 | £1,300,000 | £75 |
| 31 Dec 2015 | £1,300,000 | £75 |
| 31 Dec 2014 | £1,300,000 | £75 |
| 31 Dec 2013 | £1,300,000 | £75 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Owned by
Phoebus Holdings Limited → Apollo Bidco Limited → Apollo Topco Limited → Northedge Capital Nominee Limited → Northedge Capital LLP
Controls
- Phoebus Software Limited (02441885)
Directors’ other companies
- DICKINSON, James - Director at Phoebus Software Limited
- DICKINSON, James - Director at Apollo Bidco Limited
Companies at the same address
- Apollo Bidco Limited (12012545)
- Apollo Topco Limited (12012402)
- Correla Limited (13062055)
- Phoebus Software Limited (02441885)
- Xoserve Limited (05046877)