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Company Information for

SEAFOX APOLLO 1 LIMITED

C/O ELLIOTT MATTHEW LIMITED, AUDLEY HOUSE, LONDON, W1W 8JQ,

Company Registration Number

10766083

Private Limited Company

Active

Company Overview

About Seafox Apollo 1 Ltd

SEAFOX APOLLO 1 LIMITED was founded on 2017-05-11 and has its registered office in London. The organisation's status is listed as "Active". Seafox Apollo 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
SEAFOX APOLLO 1 LIMITED

C/O ELLIOTT MATTHEW LIMITED AUDLEY HOUSE LONDON W1W 8JQ

Filing Information

Company Number		10766083
Company ID Number		10766083
Date formed		2017-05-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return
Return next due		08/06/2018
Type of accounts		GROUP

Last Datalog update:	2024-10-05 07:11:26
Primary Source:	Companies House

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Company Officers of SEAFOX APOLLO 1 LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL HUGH BELL	Company Secretary	2017-06-14
IAIN HENRY ABRAHAMS	Director	2017-06-14
IAIN ABRAHAMS	Director	2017-08-29
MICHAEL HUGH BELL	Director	2017-06-14
STEWART GEORGE CANTLEY	Director	2017-06-14
THOMAS HOPKINSON	Director	2017-06-14
GEORGE ELLIOTT NICHOLSON	Director	2017-05-11
STANISLAUS EDUARD SCHMIDT-CHIARI	Director	2017-05-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAIN HENRY ABRAHAMS	TRADE INTELLECT LTD	Director	2018-04-30	CURRENT	2010-06-16	Active
IAIN HENRY ABRAHAMS	THE AUCTION CONSORTIUM LTD	Director	2018-03-22	CURRENT	2015-12-23	Active - Proposal to Strike off
IAIN HENRY ABRAHAMS	PYROPRESS (PROPCO) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
IAIN HENRY ABRAHAMS	PYROPRESS LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
IAIN HENRY ABRAHAMS	PYROBAN GROUP LIMITED	Director	2017-11-17	CURRENT	1990-06-21	Active
IAIN HENRY ABRAHAMS	PIONEER IDESO HOLDINGS LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active
STEWART GEORGE CANTLEY	TAYLOR HOPKINSON LIMITED	Director	2017-06-14	CURRENT	2009-02-17	Active
STEWART GEORGE CANTLEY	DYCEM.COM.LIMITED	Director	2016-01-13	CURRENT	1966-11-30	Dissolved 2016-06-14
STEWART GEORGE CANTLEY	SEAFOX DYCEM 2 LIMITED	Director	2016-01-13	CURRENT	2015-12-15	Active
STEWART GEORGE CANTLEY	DYCEM LIMITED	Director	2016-01-13	CURRENT	1996-08-19	Active
STEWART GEORGE CANTLEY	S S P HATS LIMITED	Director	2012-12-20	CURRENT	2002-07-11	Active
STEWART GEORGE CANTLEY	SSP HATS HOLDINGS LIMITED	Director	2012-12-20	CURRENT	2011-09-12	Active
STEWART GEORGE CANTLEY	ICARE TECHNOLOGIES HOLDINGS LIMITED	Director	2012-09-25	CURRENT	2011-12-14	Dissolved 2014-04-01
THOMAS HOPKINSON	THL TRUSTEE COMPANY LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active - Proposal to Strike off
THOMAS HOPKINSON	THA CONTRACTS LIMITED	Director	2014-04-08	CURRENT	2014-04-08	Active - Proposal to Strike off
GEORGE ELLIOTT NICHOLSON	PYROPRESS (PROPCO) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
GEORGE ELLIOTT NICHOLSON	PYROPRESS LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
GEORGE ELLIOTT NICHOLSON	PYROBAN GROUP LIMITED	Director	2017-11-17	CURRENT	1990-06-21	Active
GEORGE ELLIOTT NICHOLSON	PYROBAN LIMITED	Director	2017-11-17	CURRENT	1978-09-26	Active
GEORGE ELLIOTT NICHOLSON	SEAFOX PIONEER BENELUX LIMITED	Director	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
GEORGE ELLIOTT NICHOLSON	PIONEER IDESO HOLDINGS LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active
GEORGE ELLIOTT NICHOLSON	TAYLOR HOPKINSON LIMITED	Director	2017-06-14	CURRENT	2009-02-17	Active
GEORGE ELLIOTT NICHOLSON	SEAFOX DEALCO 2 LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active - Proposal to Strike off
GEORGE ELLIOTT NICHOLSON	SEAFOX DEALCO 1 LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Active - Proposal to Strike off
GEORGE ELLIOTT NICHOLSON	DEEPBELL LIMITED	Director	2017-03-01	CURRENT	2012-08-03	Active
GEORGE ELLIOTT NICHOLSON	VACUUM FURNACE ENGINEERING LIMITED	Director	2016-08-09	CURRENT	1985-06-10	Active
GEORGE ELLIOTT NICHOLSON	PROJECT ORWELL BIDCO LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Dissolved 2017-11-28
GEORGE ELLIOTT NICHOLSON	PROJECT ORWELL TOPCO LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Dissolved 2017-11-28
GEORGE ELLIOTT NICHOLSON	PROJECT ORWELL MIDCO LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Dissolved 2017-11-28
GEORGE ELLIOTT NICHOLSON	DYCEM.COM.LIMITED	Director	2016-01-13	CURRENT	1966-11-30	Dissolved 2016-06-14
GEORGE ELLIOTT NICHOLSON	SEAFOX DYCEM 1 LIMITED	Director	2016-01-13	CURRENT	2015-12-15	Active
GEORGE ELLIOTT NICHOLSON	SEAFOX DYCEM 2 LIMITED	Director	2016-01-13	CURRENT	2015-12-15	Active
GEORGE ELLIOTT NICHOLSON	DYCEM LIMITED	Director	2016-01-13	CURRENT	1996-08-19	Active
GEORGE ELLIOTT NICHOLSON	SEAFOX WARWICK 1 LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
GEORGE ELLIOTT NICHOLSON	SEAFOX WARWICK 2 LIMITED	Director	2014-11-12	CURRENT	2014-11-12	Active
GEORGE ELLIOTT NICHOLSON	LONGACRE GROUP INTERNATIONAL LIMITED	Director	2014-02-06	CURRENT	2014-02-06	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	PYROPRESS (PROPCO) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	PYROPRESS LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	PYROBAN GROUP LIMITED	Director	2017-11-17	CURRENT	1990-06-21	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	PIONEER IDESO HOLDINGS LIMITED	Director	2017-09-22	CURRENT	2017-09-22	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	SEAFOX DEALCO 2 LIMITED	Director	2017-05-15	CURRENT	2017-05-15	Active - Proposal to Strike off
STANISLAUS EDUARD SCHMIDT-CHIARI	SEAFOX DEALCO 1 LIMITED	Director	2017-05-12	CURRENT	2017-05-12	Active - Proposal to Strike off
STANISLAUS EDUARD SCHMIDT-CHIARI	VACUUM FURNACE ENGINEERING LIMITED	Director	2016-08-09	CURRENT	1985-06-10	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	SEAFOX WARWICK 2 LIMITED	Director	2016-08-09	CURRENT	2014-11-12	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	PROJECT ORWELL BIDCO LIMITED	Director	2016-06-21	CURRENT	2016-06-21	Dissolved 2017-11-28
STANISLAUS EDUARD SCHMIDT-CHIARI	PROJECT ORWELL TOPCO LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Dissolved 2017-11-28
STANISLAUS EDUARD SCHMIDT-CHIARI	PROJECT ORWELL MIDCO LIMITED	Director	2016-06-20	CURRENT	2016-06-20	Dissolved 2017-11-28
STANISLAUS EDUARD SCHMIDT-CHIARI	DYCEM.COM.LIMITED	Director	2016-01-13	CURRENT	1966-11-30	Dissolved 2016-06-14
STANISLAUS EDUARD SCHMIDT-CHIARI	DYCEM LIMITED	Director	2016-01-13	CURRENT	1996-08-19	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	SEAFOX DYCEM 1 LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	SEAFOX DYCEM 2 LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	SEAFOX WARWICK 1 LIMITED	Director	2014-12-12	CURRENT	2014-11-12	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	LONGACRE GROUP INTERNATIONAL LIMITED	Director	2014-10-30	CURRENT	2014-02-06	Active
STANISLAUS EDUARD SCHMIDT-CHIARI	VALLUGA CAPITAL LTD.	Director	2014-02-24	CURRENT	2014-02-24	Dissolved 2015-10-06

More director information

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
2024-09-23		REGISTERED OFFICE CHANGED ON 23/09/24 FROM Audley House Margaret Street London W1W 8JQ England
2024-09-23		CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-09-13		DIRECTOR APPOINTED PETER ALEXANDER DE LAAT
2024-08-28		APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPKINSON
2024-08-28		APPOINTMENT TERMINATED, DIRECTOR JILKO TJEERD ANDRINGA
2024-08-10		Compulsory strike-off action has been discontinued
2024-07-30		FIRST GAZETTE notice for compulsory strike-off
2024-03-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-08-10		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-08-08		Compulsory strike-off action has been discontinued
2023-08-01		FIRST GAZETTE notice for compulsory strike-off
2023-03-30		Appointment of Miss Fiona Elizabeth Mcrae as company secretary on 2023-03-30
2023-03-30		Termination of appointment of Lesley Murray on 2023-01-30
2023-03-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-22		CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107660830002
2022-06-21		All of the property or undertaking has been released from charge for charge number 107660830001
2022-06-21		REGISTERED OFFICE CHANGED ON 21/06/22 FROM 1 Mercer Street London WC2H 9QJ United Kingdom
2022-06-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107660830001
2022-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/22 FROM 1 Mercer Street London WC2H 9QJ United Kingdom
2022-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107660830001
2022-06-21	MR05	All of the property or undertaking has been released from charge for charge number 107660830001
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT NICHOLSON
2022-02-02		APPOINTMENT TERMINATED, DIRECTOR STANISLAUS EDUARD SCHMIDT-CHIARI
2022-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT NICHOLSON
2021-12-20		Change of share class name or designation
2021-12-20		Resolutions passed:<ul><li>Resolution New share class created 07/12/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2021-12-20		Memorandum articles filed
2021-12-20		Particulars of variation of rights attached to shares
2021-12-20	SH10	Particulars of variation of rights attached to shares
2021-12-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-20	RES13	Resolutions passed: New share class created 07/12/2021 Resolution of varying share rights or name ADOPT ARTICLES
2021-12-20	SH08	Change of share class name or designation
2021-12-17		CESSATION OF LONGACRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17		Notification of Brunel Energy Holding B.V. as a person with significant control on 2021-12-07
2021-12-17		DIRECTOR APPOINTED MR JILKO TJEERD ANDRINGA
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR IAIN ABRAHAMS
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR IAIN HENRY ABRAHAMS
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR STEWART GEORGE CANTLEY
2021-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN ABRAHAMS
2021-12-17	AP01	DIRECTOR APPOINTED MR JILKO TJEERD ANDRINGA
2021-12-17	PSC02	Notification of Brunel Energy Holding B.V. as a person with significant control on 2021-12-07
2021-12-17	PSC07	CESSATION OF LONGACRE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-23	SH08	Change of share class name or designation
2021-06-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-23	RES12	Resolution of varying share rights or name
2021-06-22	SH10	Particulars of variation of rights attached to shares
2021-06-15	RP04CS01
2021-06-14	PSC05	Change of details for Longacre Group Limited as a person with significant control on 2020-06-14
2021-06-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HOPKINSON
2021-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-01	DISS40	Compulsory strike-off action has been discontinued
2021-04-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-07-24	PSC02	Notification of Longacre Group Limited as a person with significant control on 2019-10-04
2020-07-23	PSC09	Withdrawal of a person with significant control statement on 2020-07-23
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-14	CS01
2019-01-14	AP03	Appointment of Mrs Lesley Murray as company secretary on 2019-01-01
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGH BELL
2018-10-01	TM02	Termination of appointment of Michael Hugh Bell on 2018-10-01
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-07	AA01	Previous accounting period shortened from 31/05/18 TO 31/12/17
2017-09-11	AP01	DIRECTOR APPOINTED IAIN ABRAHAMS
2017-07-07	AP03	Appointment of Michael Hugh Bell as company secretary on 2017-06-14
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03	SH01	14/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107660830003
2017-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107660830003
2017-06-23	AP01	DIRECTOR APPOINTED MICHAEL HUGH BELL
2017-06-23	AP01	DIRECTOR APPOINTED MR STEWART GEORGE CANTLEY
2017-06-23	AP01	DIRECTOR APPOINTED MR IAIN HENRY ABRAHAMS
2017-06-23	RES01	ADOPT ARTICLES 23/06/17
2017-06-22	AP01	DIRECTOR APPOINTED MR THOMAS HOPKINSON
2017-06-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107660830002
2017-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 107660830001
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP .01
2017-05-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to SEAFOX APOLLO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SEAFOX APOLLO 1 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10766083' OR DefendantCompanyNumber='10766083' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of SEAFOX APOLLO 1 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SEAFOX APOLLO 1 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SEAFOX APOLLO 1 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10766083' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10766083' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SEAFOX APOLLO 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEAFOX APOLLO 1 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 (78109 - Other activities of employment placement agencies) as SEAFOX APOLLO 1 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10766083' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10766083' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SEAFOX APOLLO 1 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 SEAFOX APOLLO 1 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 SEAFOX APOLLO 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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