Phenix Services Limited
- Company number
- 12737627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Diversys Developments Limited (until 12 Aug 2022)
- Pangio Ventures Limited (until 25 Sep 2023)
- Pegasus Asia Limited (until 23 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Gemma Louisa | Director | 22 Oct 2026 | |
| ZHOU, Jing | Director | 1 Apr 2024 | 22 Oct 2026 |
| ZHOU, Jing | Secretary | 18 Sep 2023 | 22 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Gemma Louisa Milne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2026 | |
| Miss Jing Zhou | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2020 | 21 Oct 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £500 |
| 31 Jul 2024 Dormant | £500 |
| 31 Jul 2023 Dormant | £500 |
| 31 Jul 2022 Dormant | £500 |
| 31 Jul 2021 Dormant | £500 |
Connections
Directors’ other companies
- MILNE, Gemma Louisa - Director at Marlow House Administrative Services Limited
- MILNE, Gemma Louisa - Director at Pantheon A Family Office Limited
- MILNE, Gemma Louisa - Director at Philander Developments Ltd
- MILNE, Gemma Louisa - Director at Marlow House Limited
- MILNE, Gemma Louisa - Director at Pantheon Group 2025 Limited
- MILNE, Gemma Louisa - Director at Allied & Co Limited