PHILMA LIMITED
Company Number 08116933
Status
Active
Incorporated
June 25, 2012
Entity Type
Ltd
Registered Office
39 Woodsford Square
London
W14 8DP
649916820982990
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Jun 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PHILMA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08116933, this organization has been active since June 2012. Primarily in the 64991 sector, the business maintains its official headquarters at 39 Woodsford Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 27, 2026
Confirmation Statement
Jun 21, 2026
Officers
Jun 21, 2026
Accounts
Oct 12, 2025
Confirmation Statement
Jun 17, 2025
Persons With Significant Control
Jun 17, 2025
Officers
Jun 17, 2025
Officers
Jun 17, 2025
Accounts
Sep 15, 2024
Confirmation Statement
Jun 16, 2024
Address
Jun 16, 2024
Accounts
Sep 23, 2023
Confirmation Statement
Jun 19, 2023
Accounts
Sep 3, 2022
Confirmation Statement
Jun 12, 2022
Address
Jun 12, 2022
Address
Feb 25, 2022
Accounts
Sep 12, 2021
Confirmation Statement
Jun 19, 2021
Address
Jun 5, 2021
Accounts
Sep 5, 2020
Address
Sep 5, 2020
Confirmation Statement
Jun 22, 2020
Accounts
Aug 26, 2019
Confirmation Statement
Jun 8, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Philippe Anastase Busslinger
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
100%
over 14 years
Directory of Officers
Active
Active
director
director
Connected Companies
09578130
CLEAN RIVER IP LIMITED
BUSSLINGER, Philippe Anastase is a director
09577181
CLEAN RIVER INVESTMENTS (2) LIMITED
BUSSLINGER, Philippe Anastase is a director
09576537
CLEAN RIVER INVESTMENTS (1) LIMITED
BUSSLINGER, Philippe Anastase is a director
09577454
CLEAN RIVER IP HOLDCO LIMITED
BUSSLINGER, Philippe Anastase is a director
07560225
OMERS INFRASTRUCTURE EUROPE LIMITED
BUSSLINGER, Philippe Anastase is a director
07847153
ABPA HOLDINGS LIMITED
BUSSLINGER, Philippe Anastase is a director
01612178
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
BUSSLINGER, Philippe Anastase is a director
05839376
ABP SUBHOLDINGS UK LIMITED
BUSSLINGER, Philippe Anastase is a director
05920216
ABP MEZZANINE HOLDCO UK LIMITED
BUSSLINGER, Philippe Anastase is a director
05839361
ABP ACQUISITIONS UK LIMITED
BUSSLINGER, Philippe Anastase is a director
05885161
ABP BONDS UK LIMITED
BUSSLINGER, Philippe Anastase is a director
07847174
ABP FINANCE PLC
BUSSLINGER, Philippe Anastase is a director
05879149
DOCKLANDS AVIATION GROUP LIMITED
BUSSLINGER, Philippe Anastase is a director
07428829
HELIX BUFFERCO LIMITED
BUSSLINGER, Philippe Anastase is a director
07428859
HELIX ACQUISITION LIMITED
BUSSLINGER, Philippe Anastase is a director
03539665
HS1 LIMITED
BUSSLINGER, Philippe Anastase is a director
08196684
HIGH SPEED RAIL FINANCE PLC
BUSSLINGER, Philippe Anastase is a director
08346271
HIGH SPEED RAIL FINANCE (1) PLC
BUSSLINGER, Philippe Anastase is a director
03578740
CTRL (UK) LIMITED
BUSSLINGER, Philippe Anastase is a director
07428762
HELIX MIDCO LIMITED
BUSSLINGER, Philippe Anastase is a director
06045862
HIGH SPEED ONE (HS1) LIMITED
BUSSLINGER, Philippe Anastase is a director