SA

SEAFOX APOLLO 1 LIMITED

Active

Company number 10766083

London, England · Incorporated 11 May 2017

C/O ELLIOTT MATTHEW LIMITED, Audley House 12-12a Margaret Street, London, W1W 8JQ, England

Last updated on 27 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brunel Energy Holding B.V.
Ownership Of Shares 50 To 75 Percent
7 December 2021

Funding

1 funding round
14 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Gazette Filings Brought Up To Date
Gazette
10 August 2024 View
Gazette Notice Compulsory
Gazette
30 July 2024 View
Accounts With Accounts Type Group
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Gazette Filings Brought Up To Date
Gazette
8 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 March 2023 View
Accounts With Accounts Type Group
Accounts
23 March 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 December 2021 View
Memorandum Articles
Incorporation
20 December 2021 View
Resolution
Resolution
20 December 2021 View
Capital Name Of Class Of Shares
Capital
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2021 View
Accounts With Accounts Type Group
Accounts
19 November 2021 View
Capital Name Of Class Of Shares
Capital
23 June 2021 View
Memorandum Articles
Incorporation
23 June 2021 View
Resolution
Resolution
23 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Gazette Filings Brought Up To Date
Gazette
1 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Confirmation Statement
Confirmation Statement
14 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 July 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Resolution
Resolution
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2017 View
Incorporation Company
Incorporation
11 May 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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