Ltd Facts The UK company register, as filed

Register entry · No. 08061463

BLUE PHOENIX YACHTS LIMITED

Active Private Limited Company Incorporated 9 May 2012

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FREEDMAN HOUSE CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, SURREY, ENGLAND, CR0 1QG

    As filed with Companies House.
  2. Nature of business

    • 82990 Other business support service activities n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BLUE PHOENIX YACHTS LIMITED 14 May 2012 – now
    2. BLUE PHEONIX YACHT LIMITED 9 May 2012 – 14 May 2012

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published EUR -76,066 EUR 227 — 1
31 Dec 2024 * not published not published EUR 251 — 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • G T Georgiou · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul Andrew Baudet Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 8 May 2016 — December 1969 British · Jersey
Mr. George Robinson Machan Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 8 May 2016 — August 1952 British · Jersey
Mr. George Robinson Machan Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 5 Feb 2020 — May 1983 British · Jersey

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BLUE PHOENIX YACHTS LIMITED still trading?

The register shows BLUE PHOENIX YACHTS LIMITED as active.

What does BLUE PHOENIX YACHTS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BLUE PHOENIX YACHTS LIMITED set up?

It was incorporated on 9 May 2012.

When are BLUE PHOENIX YACHTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BLUE PHOENIX YACHTS LIMITED's next confirmation statement due?

By 23 May 2027.

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  2. 08522707 73 HINDES ROAD MANAGEMENT LTD Active Private Limited Company Inc. 9 May 2013 82990 · Other business support service activities n.e.c.
  3. 08522239 ACE RETAIL TRAINING LIMITED Active Private Limited Company Inc. 9 May 2013 82990 · Other business support service activities n.e.c.
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  5. 08522148 ALL BOXED UP MEDIA LIMITED Active Private Limited Company Inc. 9 May 2013 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
18 Sep 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 8 PDF ↓
11 May 2026 CS01 Confirmation statement, with changes, made up to 9 May 2026 4 PDF ↓
20 Oct 2025 PSC04 Change to a person with significant control 2 PDF ↓
20 Oct 2025 PSC04 Change to a person with significant control 2 PDF ↓
20 Oct 2025 PSC04 Change to a person with significant control 2 PDF ↓
20 Oct 2025 PSC07 Person with significant control removed 1 PDF ↓
17 Oct 2025 TM01 Director left: Dorota Urbanska 1 PDF ↓
17 Oct 2025 AP01 Director appointed: Mr Georgios Theodosiou Georgiou 2 PDF ↓
21 Sep 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 8 PDF ↓
15 May 2025 CS01 Confirmation statement, with changes, made up to 9 May 2025 4 PDF ↓
31 Mar 2025 AD01 Registered office changed 1 PDF ↓
31 Mar 2025 CH01 Director's details changed: Mrs Dorota Urbanska 2 PDF ↓
11 Sep 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 8 PDF ↓
9 May 2024 CS01 Confirmation statement, with changes, made up to 9 May 2024 4 PDF ↓
22 Sep 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 8 PDF ↓
15 May 2023 CS01 Confirmation statement, with changes, made up to 9 May 2023 4 PDF ↓
10 Jan 2023 PSC09 Withdrawal of a person with significant control statement 2 PDF ↓
26 Sep 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 8 PDF ↓
28 Jul 2022 PSC01 Person with significant control added 2 PDF ↓
28 Jul 2022 PSC01 Person with significant control added 2 PDF ↓
28 Jul 2022 PSC01 Person with significant control added 2 PDF ↓
28 Jul 2022 PSC01 Person with significant control added 2 PDF ↓
10 Jun 2022 PSC07 Person with significant control removed 1 PDF ↓
10 Jun 2022 CS01 Confirmation statement, with changes, made up to 9 May 2022 4 PDF ↓
10 Jun 2022 PSC08 Notification of a person with significant control statement 2 PDF ↓
12 Apr 2022 AP01 Director appointed: Mrs Dorota Urbanska 2 PDF ↓
31 Mar 2022 TM01 Director left: Robert Guy Holloway 1 PDF ↓
1 Oct 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 7 PDF ↓
17 May 2021 CS01 Confirmation statement, with changes, made up to 9 May 2021 4 PDF ↓
18 Dec 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 8 PDF ↓
19 May 2020 CS01 Confirmation statement, with changes, made up to 9 May 2020 4 PDF ↓
25 Sep 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 7 PDF ↓
20 May 2019 CS01 Confirmation statement, with changes, made up to 9 May 2019 4 PDF ↓
25 Sep 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 7 PDF ↓
15 May 2018 CS01 Confirmation statement, no changes, made up to 9 May 2018 3 PDF ↓
12 Sep 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 7 PDF ↓
5 Aug 2017 DISS40 Gazette filings brought up to date 1 PDF ↓
2 Aug 2017 CS01 Confirmation statement, with changes, made up to 9 May 2017 4 PDF ↓
2 Aug 2017 PSC01 Person with significant control added 2 PDF ↓
1 Aug 2017 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
30 Sep 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 5 PDF ↓
7 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2016 3 PDF ↓
29 Sep 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 5 PDF ↓
19 May 2015 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2015 3 PDF ↓
1 Oct 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 5 PDF ↓
25 Jul 2014 AA01 Change account reference date company previous shortened, made up to 31 Jul 2014 to 31 Dec 2013 1 PDF ↓
15 May 2014 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2014 3 PDF ↓
7 Feb 2014 AA Accounts (total exemption small), made up to 31 Jul 2013 5 PDF ↓
14 Jan 2014 AA01 Change account reference date company previous extended, made up to 31 May 2013 to 31 Jul 2013 1 PDF ↓
14 May 2013 AR01 Annual return company with made up date full list shareholders, made up to 9 May 2013 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House