Seafox Apollo 1 Limited

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Seafox Apollo 1 Limited

10766083•Private Limited With Share Capital

Audley House, 12-12A Margaret Street, London, W1W8JQ
Website01415596160

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Incorporated

11/05/2017

Company Age

8 years

Directors

2

Employees

147

SIC Code

78109

Risk

moderate risk

Company Overview

Registration, classification & business activity

Seafox Apollo 1 Limited (10766083) is a private limited with share capital incorporated on 11/05/2017 (8 years old) and registered in london, W1W8JQ. The company operates under SIC code 78109 and is classified as Medium.

Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 11/05/2017
W1W8JQ
147 employees

Financial Overview

Total Assets

£42.69M

Liabilities

£42.70M

Net Assets

£-9.2K

Turnover

£81.96M

Cash

£6.52M

Key Metrics

147

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
peter alexander de laat
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:20-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:23-06-2021
Resolution
Category:Resolution
Date:23-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Confirmation Statement
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Resolution
Category:Resolution
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2017
Incorporation Company
Category:Incorporation
Date:11-05-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2025
Filing Date09/03/2024
Latest Accounts31/12/2023

Trading Addresses

Audley House, 12-12A Margaret Street, London, W1W 8Jq, W1W8JQRegistered
C/O Elliott Matthew Ltd, Audley House, 12-12A Margaret Street, London, W1W8RH

Contact

01415596160
foxinvestments.co.uk
Audley House, 12-12A Margaret Street, London, W1W8JQ