APAX ANGEL 1 MLP CO LTD

Non-Trading

General Information

NAME
APAX ANGEL 1 MLP CO LTD

COMPANY NUMBER
05773331

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
07/04/2006 (18 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
24/04/2006 25/04/2006
APAX ANGEL (GUERNESY) 1 MLP CO LTD
View all previous names

REGISTERED ADDRESS

1 KNIGHTSBRIDGE
LONDON
SW1X 7LX

TRADING ADDRESSES

1 Knightsbridge
LONDON
SW1X 7LX

33 Jermyn Street
London
SW1Y 6DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£86.45

0.55%

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Board Member Mark Richard Robert Babbe (925587052) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about APAX ANGEL 1 MLP CO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about APAX ANGEL 1 MLP CO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about APAX ANGEL 1 MLP CO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£86.45

0.55%

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APAX EUROPE VI GP CO. LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED 03/05/2016 - Present (8 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Bob Guilbert 16/12/2022 - Present (1 years and 11 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Mark Richard Robert Babbe 16/12/2022 - Present (1 years and 11 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 7	View Report
Mark Babbe 16/12/2022 - Present (1 years and 11 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
INSTANT COMPANIES LIMITED 07/04/2006 - Present (18 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 01/02/2024	Event: New Accounts filed
Date: 21/08/2023	Event: New Board Member Mark Richard Robert Babbe (925587052) Appointed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 02/01/2023	Event: James Ronald Whittingham (916786387) has left the board
Date: 02/01/2023	Event: Dieudonne Sebahunde (919703647) has left the board
Date: 02/01/2023	Event: Gordon James Purvis (919612574) has left the board
Date: 02/01/2023	Event: New Board Member Bob Guilbert (930366589) Appointed
Date: 30/12/2022	Event: New Board Member Mark Babbe (930366128) Appointed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Accounts filed
Date: 06/05/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Accounts filed
Date: 07/07/2016	Event: New Board Member James Ronald Whittingham (916786387) Appointed
Date: 07/07/2016	Event: James Ronald Whittingham (920808121) has left the board
Date: 17/05/2016	Event: New Company Secretary AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED (920811846) Appointed
Date: 16/05/2016	Event: New Board Member James Ronald Whittingham (920808121) Appointed
Date: 16/05/2016	Event: Ian Roger Parry (919613185) has left the board
Date: 16/05/2016	Event: LUMIERE FUND SERVICES LIMITED (919633386) has left the board
Date: 03/05/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: New Accounts filed
Date: 27/04/2015	Event: Andrew William Guille (912883968) has left the board
Date: 27/04/2015	Event: Trina Le Noury (918005512) has left the board
Date: 27/04/2015	Event: New Board Member Dieudonne Sebahunde (919703647) Appointed
Date: 27/04/2015	Event: New Board Member Ian Roger Parry (919613185) Appointed
Date: 27/04/2015	Event: New Board Member Gordon James Purvis (919612574) Appointed
Date: 22/04/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: New Company Secretary LUMIERE FUND SERVICES LIMITED (919633386) Appointed
Date: 03/04/2015	Event: APAX PARTNERS GUERNSEY LIMITED (912896408) has left the board
Date: 10/11/2014	Event: Denise Jane Fallaize (919216330) has left the board
Date: 30/10/2014	Event: New Board Member Denise Jane Fallaize (919216330) Appointed
Date: 30/10/2014	Event: Gordon James Purvis (917849029) has left the board
Date: 19/05/2014	Event: New Accounts filed
Date: 14/04/2014	Event: New Annual Return filed
Date: 26/07/2013	Event: Denise Jane Fallaize (912588622) has left the board
Date: 26/07/2013	Event: New Board Member Trina Le Noury (918005512) Appointed
Date: 20/06/2013	Event: New Accounts filed
Date: 29/05/2013	Event: New Company Secretary APAX PARTNERS GUERNSEY LIMITED (912896408) Appointed
Date: 29/05/2013	Event: APAX PARTNERS (GUERNSEY) LIMITED (912588518) has left the board
Date: 27/05/2013	Event: New Board Member Gordon James Purvis (917849029) Appointed
Date: 17/04/2013	Event: New Annual Return filed

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APAX ANGEL 1 MLP CO LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£86.45

£1

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£86.45

£1

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™