Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > APAX ANGEL A MLP CO LTD
Company Information for

APAX ANGEL A MLP CO LTD

33 JERMYN STREET, LONDON, LONDON, SW1Y 6DN,
Company Registration Number
05773325
Private Limited Company
Active

Company Overview

About Apax Angel A Mlp Co Ltd
APAX ANGEL A MLP CO LTD was founded on 2006-04-07 and has its registered office in London. The organisation's status is listed as "Active". Apax Angel A Mlp Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APAX ANGEL A MLP CO LTD
 
Legal Registered Office
33 JERMYN STREET
LONDON
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Previous Names
APAX ANGEL (GUERNSEY) A MLP CO LTD25/04/2006
SCREENBRONZE LIMITED24/04/2006
Filing Information
Company Number 05773325
Company ID Number 05773325
Date formed 2006-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-10
Return next due 2018-04-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-12 14:37:04
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for APAX ANGEL A MLP CO LTD

Company Officers of APAX ANGEL A MLP CO LTD

Current Directors
Officer Role Date Appointed
GORDON JAMES PURVIS
Director 2015-04-20
DIEUDONNE SEBAHUNDE
Director 2015-04-20
JAMES RONALD WHITTINGHAM
Director 2016-05-03
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Company Secretary 2016-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROGER PARRY
Director 2015-04-20 2016-05-03
LUMIERE FUND SERVICES LIMITED
Company Secretary 2015-03-16 2016-04-14
DENISE JANE FALLAIZE
Director 2014-10-24 2015-04-20
ANDREW WILLIAM GUILLE
Director 2008-04-22 2015-04-20
TRINA LE NOURY
Director 2013-07-10 2015-04-20
APAX PARTNERS GUERNSEY LIMITED
Company Secretary 2008-01-09 2015-03-16
GORDON JAMES PURVIS
Director 2013-05-17 2014-10-22
DENISE JANE FALLAIZE
Director 2008-01-09 2013-07-10
WILLIAM DAVID LAURIE WILLIAMS
Director 2006-04-24 2008-04-17
ANDREW PAUL SILLITOE
Director 2006-04-24 2008-01-09
WILLIAM DAVID LAURIE WILLIAMS
Company Secretary 2007-07-05 2008-01-09
STEPHEN JAMES TILTON
Company Secretary 2006-04-24 2007-07-05
INSTANT COMPANIES LIMITED
Nominated Director 2006-04-07 2006-04-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-04-07 2006-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES PURVIS SUNSHINE II LIMITED Director 2016-01-08 CURRENT 2005-04-11 Active
GORDON JAMES PURVIS SUNSHINE GP LIMITED Director 2016-01-08 CURRENT 2005-04-11 Active
GORDON JAMES PURVIS APAX EUROPE VI - 1 NOMINEE LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
GORDON JAMES PURVIS APAX EUROPE VI - A NOMINEE LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
GORDON JAMES PURVIS APAX ANGEL (UK) A1 GP CO LTD Director 2015-04-20 CURRENT 2006-04-07 Active
GORDON JAMES PURVIS APAX ANGEL 1 MLP CO LTD Director 2015-04-20 CURRENT 2006-04-07 Active
GORDON JAMES PURVIS PANTOMIME (SCOTTISH) GP 1 LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
GORDON JAMES PURVIS PANTOMIME (SCOTTISH) GP 2 LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
GORDON JAMES PURVIS HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED Director 2015-03-16 CURRENT 2006-06-09 Active
GORDON JAMES PURVIS APAX NXP VI 1 MLP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS APAX NXP VI A MLP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS APAX NXP V B-2 MLP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS APAX NXP V A MLP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS APAX NXP (UK) V AB-2 GP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS APAX NXP (UK) VI A1 GP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
DIEUDONNE SEBAHUNDE APAX EUROPE VI - 1 NOMINEE LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
DIEUDONNE SEBAHUNDE APAX ANGEL (UK) A1 GP CO LTD Director 2015-04-20 CURRENT 2006-04-07 Active
DIEUDONNE SEBAHUNDE APAX ANGEL 1 MLP CO LTD Director 2015-04-20 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM KSKI UK HOLDCO LTD Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM KSKI UK SUB LIMITED Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM KSKI UK PARENT LTD Director 2017-07-14 CURRENT 2017-06-21 Active
JAMES RONALD WHITTINGHAM INNOVA/5 CO-INVEST LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
JAMES RONALD WHITTINGHAM AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JAMES RONALD WHITTINGHAM AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2016-08-01 CURRENT 2006-02-08 Active
JAMES RONALD WHITTINGHAM PT UK HOLDING LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JAMES RONALD WHITTINGHAM PTP UK HOLDING LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
JAMES RONALD WHITTINGHAM SUNSHINE II LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active
JAMES RONALD WHITTINGHAM SUNSHINE GP LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active
JAMES RONALD WHITTINGHAM HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED Director 2016-05-03 CURRENT 2006-06-09 Active
JAMES RONALD WHITTINGHAM APAX EUROPE VI - 1 NOMINEE LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX EUROPE VI - A NOMINEE LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX ANGEL (UK) A1 GP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM APAX ANGEL 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 1 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 2 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX NXP VI 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP VI A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP V B-2 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP V A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) V AB-2 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) VI A1 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM PX UK HOLDCO1 LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JAMES RONALD WHITTINGHAM PX UK HOLDCO2 LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JAMES RONALD WHITTINGHAM PX UK HOLDCO3 LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
JAMES RONALD WHITTINGHAM EBRD EPF GP LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 2 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 3 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
JAMES RONALD WHITTINGHAM DS UK MIDCO 2 LIMITED Director 2015-03-31 CURRENT 2015-03-24 Active
JAMES RONALD WHITTINGHAM DS UK MIDCO 1 LIMITED Director 2015-03-31 CURRENT 2015-03-24 Active
JAMES RONALD WHITTINGHAM DS UK TOPCO LIMITED Director 2015-03-31 CURRENT 2015-03-24 Active
JAMES RONALD WHITTINGHAM WELLESLEY MANCO LIMITED Director 2015-01-30 CURRENT 2014-12-18 Active
JAMES RONALD WHITTINGHAM ARA INITIAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES PURVIS / 26/04/2016
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-18AA30/04/16 TOTAL EXEMPTION FULL
2016-08-12RP04AP01SECOND FILING OF AP01 FOR JAMES RONALD WHITTINGHAM
2016-08-09ANNOTATIONClarification
2016-05-12TM02APPOINTMENT TERMINATED, SECRETARY LUMIERE FUND SERVICES LIMITED
2016-05-12AP04CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN PARRY
2016-05-12AP01DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM
2016-05-12AP01DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0107/04/16 FULL LIST
2016-01-26AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-23AP01DIRECTOR APPOINTED MR IAN ROGER PARRY
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE
2015-04-23AP01DIRECTOR APPOINTED MR DIEUDONNE SEBAHUNDE
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY
2015-04-23AP01DIRECTOR APPOINTED MR GORDON JAMES PURVIS
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0107/04/15 FULL LIST
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED
2015-03-30AP04CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015
2014-10-28AP01DIRECTOR APPOINTED DENISE JANE FALLAIZE
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS
2014-05-14AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0107/04/14 FULL LIST
2014-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES PURVIS / 01/01/2014
2013-07-24AP01DIRECTOR APPOINTED TRINA LE NOURY
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE
2013-06-17AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-23AP01DIRECTOR APPOINTED MR GORDON JAMES PURVIS
2013-04-12AR0107/04/13 FULL LIST
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-16AR0107/04/12 FULL LIST
2012-01-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-12AR0107/04/11 FULL LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-21AR0107/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE FALLAISE / 01/10/2009
2010-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS (GUERNSEY) LIMITED / 01/10/2009
2009-12-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-22288aDIRECTOR APPOINTED MR ANDREW WILLIAM GUILLE
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM WILLIAMS
2008-04-16363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-09288bSECRETARY RESIGNED
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-11288bSECRETARY RESIGNED
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-25CERTNMCOMPANY NAME CHANGED APAX ANGEL (GUERNSEY) A MLP CO L TD CERTIFICATE ISSUED ON 25/04/06
2006-04-25288bSECRETARY RESIGNED
2006-04-25288bDIRECTOR RESIGNED
2006-04-24CERTNMCOMPANY NAME CHANGED SCREENBRONZE LIMITED CERTIFICATE ISSUED ON 24/04/06
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APAX ANGEL A MLP CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APAX ANGEL A MLP CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APAX ANGEL A MLP CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-05-01 £ 100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAX ANGEL A MLP CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Current Assets 2012-05-01 £ 101
Current Assets 2012-04-30 £ 1
Current Assets 2011-04-30 £ 1
Debtors 2012-05-01 £ 1
Debtors 2012-04-30 £ 1
Debtors 2011-04-30 £ 1
Fixed Assets 2012-04-30 £ 100
Fixed Assets 2011-04-30 £ 100
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2012-04-30 £ 1
Shareholder Funds 2011-04-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APAX ANGEL A MLP CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APAX ANGEL A MLP CO LTD
Trademarks
We have not found any records of APAX ANGEL A MLP CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APAX ANGEL A MLP CO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APAX ANGEL A MLP CO LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where APAX ANGEL A MLP CO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APAX ANGEL A MLP CO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APAX ANGEL A MLP CO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1Y 6DN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1