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Apax Europe Vi - 1 Nominee Limited

Apax Europe Vi - 1 Nominee Limited is an active company incorporated on 8 May 2006 with the registered office located in Edinburgh, City of Edinburgh. Apax Europe Vi - 1 Nominee Limited was registered 19 years ago.
Status
Active
Active since 3 years ago
Company No
SC302024
Private limited company
Scottish Company
Age
19 years
Incorporated 8 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
Scotland
EH3 8BP
Scotland
Address changed on 11 Feb 2022 (3 years ago)
Previous address was 15 Atholl Crescent Edinburgh Midlothian EH3 8HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Accountant • British • Lives in Guernsey • Born in Jul 1982
Director • Accountant • British • Lives in Guernsey • Born in Jan 1979
Mr David Payne Staples
PSC • British • Lives in Guernsey • Born in Jul 1957
Mrs Jacqueline Mary Le Maitre Ward
PSC • British • Lives in Guernsey • Born in Jul 1947
Shareholders, PSCs & Group Structure
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Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
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Apax Angel 1 MLP Co Ltd
Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
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Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
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Pantomime (Scottish) GP 1 Limited
Mr Mark Richard Robert Babbe and Mr Bob Guilbert are mutual people.
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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
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Notification of PSC Statement
2 Years 2 Months Ago on 12 Jun 2023
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
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Gordon James Purvis Resigned
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 29 Jan 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Feb 2024
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
Notification of a person with significant control statement
Submitted on 12 Jun 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 4 May 2023
Appointment of Mr Bob Guilbert as a director on 16 December 2022
Submitted on 29 Dec 2022
Repayment History
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