Seafox Apollo 1 Limited is a private limited company that can be found at Audley House, Margaret Street, London W1W 8JQ. Incorporated on 2017-05-11, this 6-year-old company is run by 2 directors and 1 secretary.
Director Jilko A., appointed on 07 December 2021. Director Thomas H., appointed on 14 June 2017.
Changing the topic to secretaries, we can name: Fiona M., appointed on 30 March 2023.
The company is officially categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
The last confirmation statement was sent on 2023-05-10 and the date for the next filing is 2024-05-24. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Audley House |
| Office Address2 | Margaret Street |
| Town | London |
| Post code | W1W 8JQ |
| Country of origin | United Kingdom |
| Registration Number | 10766083 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Secretary
Appointed: 30 March 2023
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 14 June 2017
The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Brunel Energy Holding B.v. from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Longacre Group Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Brunel Energy Holding B.V.
33 John M Keynesplein, Amsterdam, PO Box 1066EP, Netherlands
| Legal authority | Netherlands |
| Legal form | Private Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 24273309 |
| Notified on | 7 December 2021 |
| Nature of control: |
50,01-75% shares |
Thomas H.
| Notified on | 14 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Longacre Group Limited
1 Mercer Street, London, WC2H 9QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11976847 |
| Notified on | 4 October 2019 |
| Ceased on | 7 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/10 filed on: 10th, August 2023 |
confirmation statement | Free Download (2 pages) |
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