TXT In plain English
Company description
PHILEX LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 16 April 1982; registered for 44 years; registered office reported in BEDFORD, BEDFORDSHIRE. Its primary declared activity is 70100 · Activities of head offices.
In its latest electronically filed accounts for the period ended 31 March 2025, it reported profit after tax −£702,326, net assets £3,175,950, average employees 0. This BritDB profile also contains linked public records: 2 PSC records, 19 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- PHILEX LIMITED
- Company number
- 01629476
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- GROUP
- Mortgage charges
- 18 total · 1 outstanding · 17 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
10 August 2025Next statement due
24 August 2026BritDB does not infer overdue status when the source does not state it.
03 Filed financials
Latest electronic accounts
- Profit before tax
- −£1,335,167
- Profit after tax
- −£702,326
- Fixed assets
- £6,902,511
- Net assets
- £3,175,950
- Current liabilities
- £2,280,216
- Total assets less current liabilities
- £5,175,950
- Cash at bank
- £53,484
- Equity
- £3,175,950
Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.
04 Global legal identity
Legal Entity Identifier
PHILEX LIMITED
LEI 213800KI8SV8XGJVBW30 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- Not supplied
- Initial LEI registration
- 24 January 2014
- LEI last updated
- 28 January 2021
- Next renewal
- 27 January 2021
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- PHILEX PLC
- Legal address
- PHILEX HOUSE, KINGFISHER WHARF LONDON ROAD, BEDFORD, GB-BDF, MK42 0NX, GB
- Headquarters address
- PHILEX HOUSE, KINGFISHER WHARF LONDON ROAD, BEDFORD, GB-BDF, MK42 0NX, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_LEI
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_LEI
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
TM UK trade marks
Exact owner-name matches
LEXI
Owner Philex Limited · classes 9,11
- Filed / designated
- 26 May 2017
- Valid until / renewal due
- 26 May 2027
Aura Active
Owner Philex Limited · classes 28
- Filed / designated
- 4 May 2017
- Valid until / renewal due
- 4 May 2027
visiblewave
Owner Philex Limited · classes 9
- Filed / designated
- 2 March 2017
- Valid until / renewal due
- 2 March 2027
TechGuard Pro
Owner Philex Limited · classes 9
- Filed / designated
- 28 July 2014
- Valid until / renewal due
- 28 July 2024
TechGuard
Owner Philex Limited · classes 9
- Filed / designated
- 8 July 2014
- Valid until / renewal due
- 8 July 2024
i-Star
Owner Philex Limited · classes 9
- Filed / designated
- 8 February 2013
- Valid until / renewal due
- 8 February 2023
Digi-Dome
Owner Philex Limited · classes 9
- Filed / designated
- 25 June 2010
- Valid until / renewal due
- 25 June 2020
I-BOX
Owner Philex Limited · classes 9
- Filed / designated
- 9 June 2010
- Valid until / renewal due
- 9 June 2020
TRISTAR
Owner Philex Limited · classes 9
- Filed / designated
- 22 December 2006
- Valid until / renewal due
- 22 December 2026
Labgear
Owner Philex Limited · classes 9
- Filed / designated
- 1 April 2005
- Valid until / renewal due
- 1 April 2025
PHILEX
Owner Philex Limited · classes 9,10,35
- Filed / designated
- 20 January 2003
- Valid until / renewal due
- 20 January 2023
ECOLAMP
Owner Philex Limited · classes 11
- Filed / designated
- 23 October 1989
- Valid until / renewal due
- 23 October 2026
THOR
Owner Philex Limited · classes 9
- Filed / designated
- 14 December 2017
- Valid until / renewal due
- Not supplied
ELIO
Owner Philex Limited · classes 9,11
- Filed / designated
- 26 May 2017
- Valid until / renewal due
- Not supplied
SKYLINE
Owner Philex Limited · classes 9
- Filed / designated
- 28 April 2010
- Valid until / renewal due
- Not supplied
m PRESS 3
Owner Philex Limited · classes 9
- Filed / designated
- 20 July 1999
- Valid until / renewal due
- 20 July 2009
MPress
Owner Philex Limited · classes 9
- Filed / designated
- 22 June 1999
- Valid until / renewal due
- 22 June 2009
RANGER
Owner Philex Limited · classes 9
- Filed / designated
- 10 October 1998
- Valid until / renewal due
- 10 October 2008
PHILEX
Owner Philex Limited · classes 9
- Filed / designated
- 6 February 1992
- Valid until / renewal due
- 6 February 1999
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
05 Ownership and control
People with significant control
Mr Massoud Saboorian
- Owns 25% to 50% of shares
- Nationality
- British
- Country of residence
- Hong Kong
- Notified
- 19 September 2019
- Appointment Verification Statement Date: 2026-08-11T00:00:00Z
- Appointment Verification Statement Due On: 2026-08-24T00:00:00Z
Philex Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Has significant influence or control
- Country registered
- Hong Kong
- Legal authority
- Companies Ordinance Of Hong Kong
- Legal form
- Private Limited Company
- Place registered
- Hong Kong Special Administrative Register
- Registration number
- 1579800
- Notified
- 6 April 2016
- Ceased
- 19 September 2019
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Company-filed electronic accounts and extracted headline financial facts.
Global legal identities linked through Companies House registration authority RA000585.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.