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Apax Partners Holdings Ltd

Apax Partners Holdings Ltd is a dormant company incorporated on 6 February 1991 with the registered office located in London, Greater London. Apax Partners Holdings Ltd was registered 34 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02580394
Private limited company
Age
34 years
Incorporated 6 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
1 Knightsbridge
London
SW1X 7LX
United Kingdom
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN
Telephone
02078726300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1963
Director • Director Of Funds Admin • British • Lives in UK • Born in Jul 1974
Director • Private Equity • German • Lives in Germany • Born in Apr 1972
Apax Partners Worldwide Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax Partners UK Ltd
Ralf Gruss, Stephen John Kempen, and 1 more are mutual people.
Active
Apax Partners Worldwide Holdings Ltd
Ralf Gruss, Stephen John Kempen, and 1 more are mutual people.
Active
Apax Partners Us Holdings Ltd
Ralf Gruss, Stephen John Kempen, and 1 more are mutual people.
Active
Apax Partners Fund Services Ltd
Stephen John Kempen and Mr Bharat Patel are mutual people.
Active
Apax Partners LLP
Ralf Gruss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£50.52K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.52K
Same as previous period
Total Liabilities
-£22
Same as previous period
Net Assets
£68.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Bharat Patel Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Stephen John Kempen Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Ralf Gruss Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Apax Partners Worldwide Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 13 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
Director's details changed for Ralf Gruss on 8 January 2024
Submitted on 20 Feb 2024
Director's details changed for Stephen John Kempen on 8 January 2024
Submitted on 20 Feb 2024
Director's details changed for Mr Bharat Patel on 8 January 2024
Submitted on 20 Feb 2024
Change of details for Apax Partners Worldwide Holdings Ltd as a person with significant control on 8 January 2024
Submitted on 9 Jan 2024
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 4 January 2024
Submitted on 4 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Aug 2023
Repayment History
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