Introduction
Watch Company
S
SEAFOX APOLLO 1 LIMITED
SEAFOX APOLLO 1 LIMITED is an active company incorporated on 11 May 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. SEAFOX APOLLO 1 LIMITED was registered 8 years ago.(SIC: 78109)
Status
active
Active since 8 years ago
Company No
10766083
LTD Company
Age
8 Years
Incorporated 11 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
C/O ELLIOTT MATTHEW LIMITED Audley House 12-12a Margaret Street London, W1W 8JQ,
Previous Addresses
Audley House Margaret Street London W1W 8JQ England
From: 21 June 2022To: 23 September 2024
1 Mercer Street London WC2H 9QJ United Kingdom
From: 11 May 2017To: 21 June 2022
26 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
15
Officers
3
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
MCRAE, Fiona Elizabeth
Active12-12a Margaret Street, LondonW1W 8JQ
Secretary
Appointed 30 Mar 2023
MCRAE, Fiona Elizabeth
12-12a Margaret Street, LondonW1W 8JQ
Secretary
30 Mar 2023
Active
DE LAAT, Peter Alexander
ActiveJohn M Keynesplein1066EP
Born September 1972
Director
Appointed 01 Aug 2024
DE LAAT, Peter Alexander
John M Keynesplein1066EP
Born September 1972
Director
01 Aug 2024
Active
BELL, Michael Hugh
ResignedLondonWC2H 9QJ
Secretary
Appointed 14 Jun 2017
Resigned 01 Oct 2018
BELL, Michael Hugh
LondonWC2H 9QJ
Secretary
14 Jun 2017
Resigned 01 Oct 2018
Resigned
MURRAY, Lesley
Resigned121 George Street, GlasgowG1 1RD
Secretary
Appointed 01 Jan 2019
Resigned 30 Jan 2023
MURRAY, Lesley
121 George Street, GlasgowG1 1RD
Secretary
01 Jan 2019
Resigned 30 Jan 2023
Resigned
ABRAHAMS, Iain
ResignedMercer Street, LondonWC2H 9QJ
Born May 1959
Director
Appointed 29 Aug 2017
Resigned 07 Dec 2021
ABRAHAMS, Iain
Mercer Street, LondonWC2H 9QJ
Born May 1959
Director
29 Aug 2017
Resigned 07 Dec 2021
Resigned
ABRAHAMS, Iain Henry
ResignedLondonWC2H 9QJ
Born May 1959
Director
Appointed 14 Jun 2017
Resigned 07 Dec 2021
ABRAHAMS, Iain Henry
LondonWC2H 9QJ
Born May 1959
Director
14 Jun 2017
Resigned 07 Dec 2021
Resigned
ANDRINGA, Jilko Tjeerd
ResignedJohn M Keynesplein, Amsterdam
Born September 1966
Director
Appointed 07 Dec 2021
Resigned 01 Aug 2024
ANDRINGA, Jilko Tjeerd
John M Keynesplein, Amsterdam
Born September 1966
Director
07 Dec 2021
Resigned 01 Aug 2024
Resigned
BELL, Michael Hugh
ResignedLondonWC2H 9QJ
Born July 1967
Director
Appointed 14 Jun 2017
Resigned 01 Oct 2018
BELL, Michael Hugh
LondonWC2H 9QJ
Born July 1967
Director
14 Jun 2017
Resigned 01 Oct 2018
Resigned
CANTLEY, Stewart George
ResignedLondonWC2H 9QJ
Born January 1959
Director
Appointed 14 Jun 2017
Resigned 07 Dec 2021
CANTLEY, Stewart George
LondonWC2H 9QJ
Born January 1959
Director
14 Jun 2017
Resigned 07 Dec 2021
Resigned
HOPKINSON, Thomas
ResignedMargaret Street, LondonW1W 8JQ
Born April 1980
Director
Appointed 14 Jun 2017
Resigned 01 Aug 2024
HOPKINSON, Thomas
Margaret Street, LondonW1W 8JQ
Born April 1980
Director
14 Jun 2017
Resigned 01 Aug 2024
Resigned
NICHOLSON, George Elliott
ResignedLondonWC2H 9QJ
Born January 1982
Director
Appointed 11 May 2017
Resigned 07 Dec 2021
NICHOLSON, George Elliott
LondonWC2H 9QJ
Born January 1982
Director
11 May 2017
Resigned 07 Dec 2021
Resigned
SCHMIDT-CHIARI, Stanislaus Eduard
ResignedLondonWC2H 9QJ
Born April 1984
Director
Appointed 11 May 2017
Resigned 07 Dec 2021
SCHMIDT-CHIARI, Stanislaus Eduard
LondonWC2H 9QJ
Born April 1984
Director
11 May 2017
Resigned 07 Dec 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
John M Keynesplein, Amsterdam
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Dec 2021
Brunel Energy Holding B.V.
John M Keynesplein, Amsterdam
Ownership of shares 50 to 75 percent
07 Dec 2021
Active
Longacre Group Limited
CeasedMercer Street, LondonWC2H 9QJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Ceased 07 Dec 2021
Longacre Group Limited
Mercer Street, LondonWC2H 9QJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Oct 2019
Ceased 07 Dec 2021
Ceased
Mr Thomas Hopkinson
CeasedWaterloo Street, GlasgowG2 7DA
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2017
Ceased 01 Aug 2024
Mr Thomas Hopkinson
Waterloo Street, GlasgowG2 7DA
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2017
Ceased 01 Aug 2024
Ceased
Filing History
71
Description
Type
Date Filed
Document
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 March 2023
21 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2022
20 December 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2021
17 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2021
14 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 May 2021
24 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2018
7 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2018
27 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2017
22 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2017
19 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2017