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Apax Angel A MLP Co Ltd

Apax Angel A MLP Co Ltd is an active company incorporated on 7 April 2006 with the registered office located in London, Greater London. Apax Angel A MLP Co Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05773325
Private limited company
Age
19 years
Incorporated 7 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Knightsbridge
London
SW1X 7LX
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Accountant • British • Lives in Guernsey • Born in Jan 1979
Director • Accountant • British • Lives in Guernsey • Born in Jul 1982
Mrs Jacqueline Mary Le Maitre Ward
PSC • British • Lives in Guernsey • Born in Jul 1947
Mr David Payne Staples
PSC • British • Lives in Guernsey • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Apax Angel (UK) A1 GP Co Ltd
Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
Active
Apax Angel 1 MLP Co Ltd
Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
Active
Apax Europe Vi - 1 Nominee Limited
Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
Active
Pantomime (Scottish) GP 2 Limited
Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
Active
Pantomime (Scottish) GP 1 Limited
Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
Active
Apax Europe Vi - A Nominee Limited
Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86
Decreased by £2 (-2%)
Total Liabilities
-£86
Decreased by £1 (-1%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 1.14% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Jacqueline Mary Le Maitre Ward (PSC) Resigned
2 Years 2 Months Ago on 12 Jun 2023
Andrew William Guille (PSC) Resigned
2 Years 2 Months Ago on 12 Jun 2023
Simon Bernard Cresswell (PSC) Resigned
2 Years 2 Months Ago on 12 Jun 2023
Notification of PSC Statement
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to 1 Knightsbridge London SW1X 7LX on 16 January 2024
Submitted on 16 Jan 2024
Notification of a person with significant control statement
Submitted on 12 Jun 2023
Cessation of Simon Bernard Cresswell as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Cessation of Andrew William Guille as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Cessation of Jacqueline Mary Le Maitre Ward as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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