Seafox Apollo 1 Limited. net worth, address, company information. Free

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Seafox Apollo 1 Limited (registration number 10766083) is a private limited company incorporated on 2017-05-11 in England. The firm has its registered office at Audley House, Margaret Street, London W1W 8JQ. Seafox Apollo 1 Limited operates SIC code: 78109 which means "other activities of employment placement agencies".

Company details

Name	Seafox Apollo 1 Limited
Number	10766083
Date of Incorporation:	11th May 2017
End of financial year:	31 December
Address:	Audley House, Margaret Street, London, W1W 8JQ
SIC code:	78109 - Other activities of employment placement agencies

When it comes to the 2 directors that can be found in this firm, we can name: Jilko A. (in the company from 07 December 2021), Thomas H. (appointment date: 14 June 2017). 1 secretary is present: Fiona M. (appointed on 30 March 2023). The official register lists 3 persons of significant control, namely: Brunel Energy Holding B.V. can be found at John M Keynesplein, Amsterdam. The corporate PSC has over 1/2 to 3/4 of shares ,. Thomas H. has 1/2 or less of shares, 1/2 or less of voting rights, Longacre Group Limited can be found at Mercer Street, WC2H 9QJ London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Brunel Energy Holding B.V.

7 December 2021

Address	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
Nature of control:	50,01-75% shares

Thomas H.

14 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Longacre Group Limited

4 October 2019 - 7 December 2021

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/05/10 filed on: 10th, August 2023 \| confirmation statement	Free Download (2 pages)

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(CS01) Confirmation statement with no updates 2023/05/10 filed on: 10th, August 2023 \| confirmation statement	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, August 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, August 2023 \| gazette	Free Download (1 page)
(AP03) On 2023/03/30, company appointed a new person to the position of a secretary filed on: 30th, March 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/01/30 filed on: 30th, March 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 23rd, March 2023 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 2022/05/10 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 107660830001 filed on: 21st, June 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 107660830002 satisfaction in full. filed on: 21st, June 2022 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 1 Mercer Street London WC2H 9QJ United Kingdom on 2022/06/21 to Audley House Margaret Street London W1W 8JQ filed on: 21st, June 2022 \| address	Free Download (1 page)
(MR04) Charge 107660830001 satisfaction in full. filed on: 21st, June 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/07 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/07 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, December 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, December 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, December 2021 \| resolution	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/12/07 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/07 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/07 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/12/07 filed on: 17th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/12/07. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/12/07 filed on: 17th, December 2021 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 19th, November 2021 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, June 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, June 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, June 2021 \| incorporation	Free Download (32 pages)
(PSC01) Notification of a person with significant control 2017/06/14 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/06/14 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 11th, June 2021 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates 2021/05/10 filed on: 10th, June 2021 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, May 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/10/04 filed on: 24th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2020/07/23 filed on: 23rd, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/10 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 2019/05/10 filed on: 14th, May 2019 \| confirmation statement	Free Download (4 pages)
(AP03) On 2019/01/01, company appointed a new person to the position of a secretary filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2018/10/01 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2018/10/01 filed on: 1st, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/10 filed on: 18th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/12/31 filed on: 7th, February 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2017/08/29. filed on: 11th, September 2017 \| officers	Free Download (3 pages)
(AP03) On 2017/06/14, company appointed a new person to the position of a secretary filed on: 7th, July 2017 \| officers	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/06/14 filed on: 3rd, July 2017 \| capital	Free Download (4 pages)
(MR01) Registration of charge 107660830003, created on 2017/06/14 filed on: 27th, June 2017 \| mortgage	Free Download (27 pages)
(AP01) New director appointment on 2017/06/14. filed on: 23rd, June 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/06/14. filed on: 23rd, June 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, June 2017 \| resolution	Free Download (50 pages)
(AP01) New director appointment on 2017/06/14. filed on: 23rd, June 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2017/06/14. filed on: 22nd, June 2017 \| officers	Free Download (3 pages)
(MR01) Registration of charge 107660830002, created on 2017/06/14 filed on: 22nd, June 2017 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 107660830001, created on 2017/06/14 filed on: 19th, June 2017 \| mortgage	Free Download (31 pages)
(NEWINC) Company registration filed on: 11th, May 2017 \| incorporation	Free Download (20 pages)

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