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Apax Partners Worldwide Holdings Ltd

Apax Partners Worldwide Holdings Ltd is an active company incorporated on 2 April 2003 with the registered office located in London, Greater London. Apax Partners Worldwide Holdings Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04720466
Private limited company
Age
22 years
Incorporated 2 April 2003
Size
Unreported
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Knightsbridge
London
SW1X 7LX
United Kingdom
Address changed on 4 Jan 2024 (1 year 9 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN
Telephone
02078726300
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Private Equity • British • Lives in UK • Born in Mar 1971
Director • Director Of Funds Admin • British • Lives in UK • Born in Jul 1974
Director • Private Equity • German • Lives in Germany • Born in Apr 1972
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1963
Apax Partners LLP
PSC
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Mutual Companies
Apax Partners UK Ltd
Ralf Gruss, Stephen John Kempen, and 2 more are mutual people.
Active
Apax Partners 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 and Salim Nathoo are mutual people.
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£262K
Decreased by £938K (-78%)
Turnover
£192.93M
Decreased by £15.11M (-7%)
Employees
5
Same as previous period
Total Assets
£8.72M
Decreased by £12.38M (-59%)
Total Liabilities
-£5.63M
Decreased by £12.9M (-70%)
Net Assets
£3.09M
Increased by £514K (+20%)
Debt Ratio (%)
65%
Decreased by 23.22% (-26%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Stephen John Kempen Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Mr Salim Nathoo Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Ralf Gruss Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Apax Partners Llp (PSC) Details Changed
1 Year 9 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mr Salim Nathoo on 8 January 2024
Submitted on 21 Feb 2024
Director's details changed for Stephen John Kempen on 8 January 2024
Submitted on 21 Feb 2024
Director's details changed for Ralf Gruss on 8 January 2024
Submitted on 20 Feb 2024
Change of details for Apax Partners Llp 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
Full accounts made up to 31 March 2023
Submitted on 23 Aug 2023
Repayment History
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