APAX E MEMBER LIMITED

Key Data

Status

Active

Company No.

05611395

Incorporation date

03/11/2005

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2005)

05/01/2026

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (20 pages)

10/11/2025

Director's details changed for Mitchell Loeb Truwit on 2025-05-19

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

13/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

21/02/2024

Director's details changed for Mr Salim Nathoo on 2024-01-08

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Andrew Paul Sillitoe on 2024-01-08

View PDF (2 pages)

09/01/2024

Change of details for The Apax Foundation as a person with significant control on 2024-01-08

View PDF (2 pages)

04/01/2024

Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 2024-01-04

View PDF (1 pages)

31/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

15/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

18/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (20 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

01/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

16/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (18 pages)

19/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (19 pages)

05/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (19 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

24/07/2018

Termination of appointment of Giancarlo Rodolfo Aliberti as a director on 2018-06-30

View PDF (1 pages)

24/07/2018

Appointment of Mr Salim Nathoo as a director on 2018-07-19

View PDF (2 pages)

19/12/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (4 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

11/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

10/02/2016

Appointment of Mitchell Loeb Truwit as a director on 2016-02-09

View PDF (2 pages)

10/02/2016

Termination of appointment of Martin Charles Halusa as a director on 2015-12-31

View PDF (1 pages)

01/12/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

06/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

14/11/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

07/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

29/05/2014

Appointment of Giancarlo Rodolfo Aliberti as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Michael Phillips as a director

View PDF (1 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

06/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

08/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

22/10/2012

Full accounts made up to 2012-03-31

View PDF (11 pages)

16/10/2012

Appointment of Andrew Paul Sillitoe as a director

View PDF (2 pages)

16/10/2012

Termination of appointment of David Marks as a secretary

View PDF (1 pages)

17/09/2012

Director's details changed for Michael Robert Phillips on 2012-09-14

View PDF (2 pages)

14/09/2012

Secretary's details changed for David Norman Marks on 2012-09-14

View PDF (2 pages)

14/09/2012

Director's details changed for Dr Martin Charles Halusa on 2012-09-14

View PDF (2 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

30/11/2011

Appointment of Michael Robert Phillips as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Peter Englander as a director

View PDF (1 pages)

10/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

13/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

11/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

30/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

14/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

13/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

01/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

09/01/2008

Registered office changed on 09/01/08 from: 15 portland place london W1B 1PT

View PDF (1 pages)

08/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

08/11/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

09/09/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

11/06/2007

Return made up to 03/11/06; full list of members; amend

View PDF (7 pages)

04/12/2006

Ad 03/11/05--------- £ si 1@1=1

View PDF (1 pages)

04/12/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

07/08/2006

Accounting reference date extended from 30/11/06 to 31/03/07

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

Registered office changed on 30/11/05 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/11/2005

New secretary appointed;new director appointed

View PDF (4 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

Memorandum and Articles of Association

View PDF (15 pages)

28/11/2005

Resolutions

View PDF (1 pages)

17/11/2005

Certificate of change of name

View PDF (2 pages)

03/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sillitoe, Andrew Paul	Director	12/10/2012 - Present	20
Nathoo, Salim	Director	19/07/2018 - Present	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/11/2005 - 16/11/2005	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/11/2005 - 16/11/2005	43699
Halusa, Martin Charles, Dr	Director	16/11/2005 - 31/12/2015	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APAX E MEMBER LIMITED

APAX E MEMBER LIMITED is an(a) Active company incorporated on 03/11/2005 with the registered office located at 1 Knightsbridge, London SW1X 7LX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APAX E MEMBER LIMITED?

APAX E MEMBER LIMITED is currently Active. It was registered on 03/11/2005 .

Where is APAX E MEMBER LIMITED located?

APAX E MEMBER LIMITED is registered at 1 Knightsbridge, London SW1X 7LX.

What does APAX E MEMBER LIMITED do?

APAX E MEMBER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APAX E MEMBER LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-11-19 with no updates.