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Seafox Apollo 1 Limited

Seafox Apollo 1 Limited is an active company incorporated on 11 May 2017 with the registered office located in London, Greater London. Seafox Apollo 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10766083
Private limited company
Age
8 years
Incorporated 11 May 2017
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O ELLIOTT MATTHEW LIMITED
Audley House 12-12a Margaret Street
London
W1W 8JQ
England
Address changed on 23 Sep 2024 (11 months ago)
Previous address was Audley House Margaret Street London W1W 8JQ England
Telephone
0141 5596160
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Recruitment Consultant • British • Lives in UK • Born in Apr 1980
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Sep 1972
Director • Ceo • Dutch • Lives in Netherlands • Born in Sep 1966
Brunel Energy Holding B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Hopkinson Limited
Jilko Tjeerd Andringa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.52M
Increased by £1.79M (+38%)
Turnover
£81.96M
Increased by £11.16M (+16%)
Employees
147
Increased by 38 (+35%)
Total Assets
£42.69M
Increased by £20.8M (+95%)
Total Liabilities
-£42.7M
Increased by £23.87M (+127%)
Net Assets
-£9K
Decreased by £3.07M (-100%)
Debt Ratio (%)
100%
Increased by 14.01% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Charge Satisfied
1 Month Ago on 11 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
11 Months Ago on 23 Sep 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 10 Aug 2024
Thomas Hopkinson (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Peter Alexander De Laat Appointed
1 Year 1 Month Ago on 1 Aug 2024
Jilko Tjeerd Andringa Resigned
1 Year 1 Month Ago on 1 Aug 2024
Thomas Hopkinson Resigned
1 Year 1 Month Ago on 1 Aug 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Cessation of Thomas Hopkinson as a person with significant control on 1 August 2024
Submitted on 11 Jul 2025
Satisfaction of charge 107660830003 in full
Submitted on 11 Jul 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 11 Jul 2025
Registered office address changed from Audley House Margaret Street London W1W 8JQ England to Audley House 12-12a Margaret Street London W1W 8JQ on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 23 Sep 2024
Appointment of Peter Alexander De Laat as a director on 1 August 2024
Submitted on 13 Sep 2024
Termination of appointment of Thomas Hopkinson as a director on 1 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Jilko Tjeerd Andringa as a director on 1 August 2024
Submitted on 28 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Repayment History
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