APAX PARTNERS UK LTD

Key Data

Status

Active

Company No.

01342446

Incorporation date

06/12/1977

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1977)

07/11/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

06/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

21/02/2024

Director's details changed for Ralf Gruss on 2024-01-08

View PDF (2 pages)

21/02/2024

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

View PDF (2 pages)

20/02/2024

Director's details changed for Mr Bharat Patel on 2024-01-08

View PDF (2 pages)

20/02/2024

Director's details changed for Stephen John Kempen on 2024-01-08

View PDF (2 pages)

09/01/2024

Change of details for Apax Partners Worldwide Holdings Ltd 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)

31/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

18/04/2023

Appointment of Mr Bharat Patel as a director on 2023-04-17

View PDF (2 pages)

03/04/2023

Termination of appointment of Simon Bernard Cresswell as a director on 2023-03-31

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

13/09/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

28/07/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

16/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

08/10/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

17/09/2019

Director's details changed for Stephen John Kempen on 2019-09-03

View PDF (2 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

03/09/2018

Appointment of Mr Salim Nathoo as a director on 2018-08-28

View PDF (2 pages)

06/08/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

19/07/2018

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

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-10-02 with updates

View PDF (4 pages)

30/08/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

30/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

08/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

24/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

16/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

02/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

30/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

16/10/2012

Appointment of Giancarlo Rodolfo Aliberti as a director

View PDF (2 pages)

03/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

06/08/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

03/08/2012

Director's details changed for Stephen John Kempen on 2012-08-03

View PDF (2 pages)

27/07/2012

Appointment of Ralf Gruss as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Stephen Hare as a director

View PDF (1 pages)

22/11/2011

Termination of appointment of Peter Englander as a director

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

21/04/2011

Appointment of Simon Bernard Cresswell as a director

View PDF (2 pages)

06/04/2011

Termination of appointment of Stephen Tilton as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Stephen Tilton as a secretary

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (8 pages)

04/08/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

16/06/2010

Appointment of Stephen Hare as a director

View PDF (3 pages)

18/02/2010

Termination of appointment of Catherine Brown as a director

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

03/08/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

02/06/2009

Appointment terminated director michael walsh

View PDF (1 pages)

18/02/2009

Director appointed michael bernard walsh

View PDF (3 pages)

27/11/2008

Director and secretary's change of particulars / stephen tilton / 20/10/2008

View PDF (1 pages)

02/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

09/09/2008

Director appointed peter david englander

View PDF (4 pages)

01/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

13/08/2008

Director appointed catherine brown

View PDF (2 pages)

04/08/2008

Director appointed stephen john kempen

View PDF (3 pages)

08/07/2008

Memorandum and Articles of Association

View PDF (10 pages)

04/07/2008

Certificate of change of name

View PDF (2 pages)

01/07/2008

Appointment terminated director paul beecroft

View PDF (1 pages)

21/04/2008

Appointment terminated director william williams

View PDF (1 pages)

09/01/2008

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

View PDF (1 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

21/09/2007

Return made up to 20/09/07; full list of members

View PDF (2 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/10/2006

Return made up to 20/09/06; full list of members

View PDF (2 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

14/10/2005

New director appointed

View PDF (1 pages)

13/10/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

03/08/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

10/05/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

18/01/2005

New director appointed

View PDF (3 pages)

18/01/2005

New director appointed

View PDF (3 pages)

13/01/2005

Director resigned

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (1 pages)

06/10/2004

Return made up to 20/09/04; full list of members

View PDF (15 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

05/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

New director appointed

View PDF (3 pages)

13/02/2004

New director appointed

View PDF (5 pages)

02/02/2004

New director appointed

View PDF (3 pages)

21/01/2004

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 20/09/03; full list of members

View PDF (18 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

Director resigned

View PDF (1 pages)

18/07/2003

New director appointed

View PDF (2 pages)

18/07/2003

New director appointed

View PDF (3 pages)

11/06/2003

Director resigned

View PDF (1 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

31/03/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New director appointed

View PDF (3 pages)

07/10/2002

Return made up to 20/09/02; full list of members

View PDF (17 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (3 pages)

10/06/2002

Secretary resigned

View PDF (1 pages)

10/06/2002

New secretary appointed

View PDF (2 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (21 pages)

13/03/2002

Director resigned

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

08/11/2001

Director's particulars changed

View PDF (1 pages)

09/10/2001

Return made up to 20/09/01; full list of members

View PDF (14 pages)

07/09/2001

Certificate of change of name

View PDF (2 pages)

04/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

New director appointed

View PDF (3 pages)

04/07/2001

New director appointed

View PDF (3 pages)

20/04/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

12/01/2001

Director resigned

View PDF (1 pages)

09/10/2000

Return made up to 20/09/00; full list of members

View PDF (13 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

22/08/2000

Registered office changed on 22/08/00 from: 15 portland place london W1N 4AY

View PDF (1 pages)

21/07/2000

Registered office changed on 21/07/00 from: 15 portland place london W1N 3AA

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

23/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (3 pages)

22/10/1999

Return made up to 20/09/99; full list of members

View PDF (34 pages)

19/10/1999

New director appointed

View PDF (3 pages)

19/10/1999

New director appointed

View PDF (3 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

01/08/1999

New director appointed

View PDF (3 pages)

26/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

Return made up to 20/09/98; full list of members

View PDF (33 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

26/05/1998

Director's particulars changed

View PDF (2 pages)

09/04/1998

New director appointed

View PDF (3 pages)

10/12/1997

New director appointed

View PDF (2 pages)

09/10/1997

Return made up to 20/09/97; full list of members

View PDF (31 pages)

30/09/1997

New secretary appointed

View PDF (3 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

23/04/1997

Director resigned

View PDF (1 pages)

26/01/1997

New director appointed

View PDF (3 pages)

12/11/1996

Return made up to 20/09/96; full list of members

View PDF (23 pages)

13/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

05/10/1995

Return made up to 20/09/95; full list of members

View PDF (36 pages)

29/08/1995

Director's particulars changed

View PDF (2 pages)

01/06/1995

Director resigned

View PDF (2 pages)

01/06/1995

Director resigned

View PDF (2 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

06/10/1994

New director appointed

View PDF (3 pages)

06/10/1994

Return made up to 20/09/94; no change of members

View PDF (0 pages)

31/05/1994

Director resigned

View PDF (0 pages)

26/05/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

29/04/1994

New director appointed

View PDF (2 pages)

20/04/1994

New director appointed

View PDF (2 pages)

09/03/1994

Director resigned

View PDF (0 pages)

10/02/1994

New director appointed

View PDF (3 pages)

10/11/1993

Return made up to 20/09/93; no change of members

View PDF (0 pages)

05/05/1993

Memorandum and Articles of Association

View PDF (13 pages)

05/05/1993

Resolutions

View PDF (1 pages)

05/05/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

13/11/1992

Return made up to 20/09/92; full list of members

View PDF (0 pages)

31/10/1992

New director appointed

View PDF (2 pages)

28/08/1992

Full accounts made up to 1991-12-31

View PDF (17 pages)

15/02/1992

Resolutions

View PDF (1 pages)

15/02/1992

Resolutions

View PDF (0 pages)

22/01/1992

Full accounts made up to 1990-12-31

View PDF (16 pages)

09/12/1991

Registered office changed on 09/12/91 from: 24 upper brook street london W1Y 1PD

View PDF (0 pages)

11/10/1991

Certificate of change of name

View PDF (2 pages)

10/10/1991

Return made up to 20/09/91; full list of members

View PDF (0 pages)

26/09/1991

Director resigned

View PDF (0 pages)

30/08/1991

New director appointed

View PDF (0 pages)

13/11/1990

Return made up to 05/07/90; full list of members

View PDF (0 pages)

24/10/1990

Full accounts made up to 1989-12-31

View PDF (21 pages)

05/09/1990

Director's particulars changed

View PDF (0 pages)

03/08/1990

Full accounts made up to 1988-12-31

View PDF (13 pages)

12/06/1990

Director resigned

View PDF (0 pages)

25/04/1990

New director appointed

View PDF (2 pages)

11/04/1990

New director appointed

View PDF (2 pages)

08/01/1990

Return made up to 20/09/89; full list of members

View PDF (0 pages)

18/05/1989

New director appointed

View PDF (2 pages)

08/09/1988

Full accounts made up to 1987-12-31

View PDF (14 pages)

22/08/1988

Return made up to 20/06/88; full list of members

View PDF (0 pages)

18/04/1988

New director appointed

View PDF (2 pages)

07/03/1988

Wd 02/02/88 ad 04/12/87--------- premium £ si 175@1=175

View PDF (0 pages)

25/01/1988

New director appointed

View PDF (2 pages)

11/01/1988

Director resigned

View PDF (0 pages)

04/08/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

04/08/1987

Return made up to 23/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

01/10/1986

New director appointed

View PDF (2 pages)

28/07/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

28/07/1986

Return made up to 23/04/86; full list of members

View PDF (0 pages)

06/12/1977

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APAX PARTNERS UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

04/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Simon Bernard Cresswell	Director	15/04/2011 - 31/03/2023	70
Hare, Stephen	Director	10/06/2010 - 24/07/2012	23
Sillitoe, Andrew Paul	Director	01/07/2003 - 06/06/2005	20
Nathoo, Salim	Director	04/01/2005 - 06/06/2005	19
Nathoo, Salim	Director	28/08/2018 - Present	19

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APAX PARTNERS UK LTD

APAX PARTNERS UK LTD is an(a) Active company incorporated on 06/12/1977 with the registered office located at 1 Knightsbridge, London SW1X 7LX. There are currently 4 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 PARTNERS UK LTD?

APAX PARTNERS UK LTD is currently Active. It was registered on 06/12/1977 .

Where is APAX PARTNERS UK LTD located?

APAX PARTNERS UK LTD is registered at 1 Knightsbridge, London SW1X 7LX.

What does APAX PARTNERS UK LTD do?

APAX PARTNERS UK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for APAX PARTNERS UK LTD?

The latest filing was on 07/11/2025: Full accounts made up to 2025-03-31.