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Company Information for APAX E MEMBER LIMITED
1 Knightsbridge, London, SW1X 7LX,
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Company Registration Number
 05611395 Private Limited Company
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Company Overview
About Apax E Member Ltd
APAX E MEMBER LIMITED was founded on 2005-11-03 and has its registered office in London. The organisation's status is listed as "Active". Apax E Member Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| APAX E MEMBER LIMITED | ||
| Legal Registered Office | ||
| 1 Knightsbridge London SW1X 7LX Other companies in SW1Y | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05611395 | |
|---|---|---|
| Company ID Number | 05611395 | |
| Date formed | 2005-11-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2023-11-19 | |
| Return next due | 2024-12-03 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-12-13 07:54:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for APAX E MEMBER LIMITED
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Company Officers of APAX E MEMBER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIANCARLO RODOLFO ALIBERTI |
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ANDREW PAUL SILLITOE |
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MITCHELL LOEB TRUWIT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN CHARLES HALUSA |
Director | ||
MICHAEL ROBERT PHILLIPS |
Director | ||
DAVID NORMAN MARKS |
Company Secretary | ||
PETER DAVID ENGLANDER |
Director | ||
PETER DAVID ENGLANDER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| APAX PARTNERS EUROPE MANAGERS LTD | Director | 2014-07-24 | CURRENT | 2000-10-17 | Active | |
| PCV NOMINEES LIMITED | Director | 2012-07-24 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
| APAX US VII NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
| APAX WW NO.2 NOMINEES LTD | Director | 2012-07-24 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| APAX US VII NOMINEES LTD | Director | 2011-01-31 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
| APAX WW NO.2 NOMINEES LTD | Director | 2007-01-18 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| APAX WW NOMINEES LTD. | Director | 2007-01-18 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
| THE APAX FOUNDATION | Director | 2013-01-16 | CURRENT | 2005-12-23 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| Change of details for The Apax Foundation as a person with significant control on 2024-01-08 | ||
| REGISTERED OFFICE CHANGED ON 04/01/24 FROM 33 Jermyn Street London SW1Y 6DN | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO RODOLFO ALIBERTI | |
| AP01 | DIRECTOR APPOINTED MR SALIM NATHOO | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MITCHELL LOEB TRUWIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES HALUSA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED GIANCARLO RODOLFO ALIBERTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED ANDREW PAUL SILLITOE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID MARKS | |
| CH01 | Director's details changed for Michael Robert Phillips on 2012-09-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID NORMAN MARKS on 2012-09-14 | |
| CH01 | Director's details changed for Dr Martin Charles Halusa on 2012-09-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED MICHAEL ROBERT PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER | |
| AR01 | 03/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 03/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 03/11/09 FULL LIST | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 03/11/05--------- £ SI 1@1=1 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED POINTROAD LIMITED CERTIFICATE ISSUED ON 17/11/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to APAX E MEMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against APAX E MEMBER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APAX E MEMBER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAX E MEMBER LIMITED
Intangible Assets
Patents
We have not found any records of APAX E MEMBER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APAX E MEMBER LIMITED
Income
Government Income
We have not found government income sources for APAX E MEMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as APAX E MEMBER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APAX E MEMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APAX E MEMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APAX E MEMBER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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