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Apax Partners Europe Managers Ltd

Apax Partners Europe Managers Ltd is a liquidation company incorporated on 17 October 2000 with the registered office located in London, City of London. Apax Partners Europe Managers Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04094238
Private limited company
Age
24 years
Incorporated 17 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 1 Knightsbridge London SW1X 7LX United Kingdom
Telephone
02078726300
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in Germany • Born in Nov 1968 • Private Equity
Director • Austrian • Lives in Switzerland • Born in Feb 1955
Director • Private Equity • British • Lives in UK • Born in Mar 1971
Dr Martin Charles Halusa
PSC • Austrian • Lives in Switzerland • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax Partners LLP
Nico Hansen and Salim Nathoo are mutual people.
Active
Apax Partners UK Ltd
Salim Nathoo is a mutual person.
Active
Apax Partners Worldwide Holdings Ltd
Salim Nathoo is a mutual person.
Active
Apax E Member Limited
Salim Nathoo is a mutual person.
Active
Prestige Holdco Limited
Salim Nathoo is a mutual person.
Active
Prestige Feeder Limited
Salim Nathoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£245.43K
Decreased by £37.46K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£245.43K
Decreased by £37.58K (-13%)
Total Liabilities
-£6.47K
Decreased by £10.16K (-61%)
Net Assets
£238.96K
Decreased by £27.42K (-10%)
Debt Ratio (%)
3%
Decreased by 3.24% (-55%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Declaration of Solvency
1 Month Ago on 14 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 14 Jul 2025
Salim Nathoo Resigned
7 Months Ago on 17 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Salim Nathoo Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Nico Hansen (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Dr Martin Charles Halusa (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Dr Martin Charles Halusa Details Changed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Registered office address changed from 1 Knightsbridge London SW1X 7LX United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 14 July 2025
Submitted on 14 Jul 2025
Declaration of solvency
Submitted on 14 Jul 2025
Resolutions
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 14 Jul 2025
Termination of appointment of Salim Nathoo as a director on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 7 Nov 2024
Change of details for Nico Hansen as a person with significant control on 8 January 2024
Submitted on 6 Nov 2024
Director's details changed for Dr Martin Charles Halusa on 8 January 2024
Submitted on 6 Nov 2024
Change of details for Dr Martin Charles Halusa as a person with significant control on 8 January 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Salim Nathoo on 8 January 2024
Submitted on 6 Nov 2024
Repayment History
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