AP

APAX PARTNERS HOLDINGS LTD

Active

Company number 02580394

London, United Kingdom · Incorporated 6 February 1991

1 Knightsbridge, London, SW1X 7LX, United Kingdom

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.661) LIMITED · 6 February 1991 – 24 May 1991

APA HOLDINGS LIMITED · 24 May 1991 – 14 October 1991

APAX PARTNERS & CO. VENTURES HOLDINGS LTD · 14 October 1991 – 7 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apax Partners Worldwide Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Dormant
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Resolution
Resolution
11 March 2021 View
Legacy
Insolvency
11 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2021 View
Legacy
Capital
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Director Company With Name
Officers
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Accounts With Accounts Type Group
Accounts
28 December 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Termination Secretary Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Group
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
8 June 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Group
Accounts
15 February 2010 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
9 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Group
Accounts
1 September 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Address
9 January 2008 View
Accounts With Accounts Type Dormant
Accounts
25 October 2007 View
Resolution
Resolution
23 October 2007 View
Miscellaneous
Miscellaneous
19 September 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Capital
7 November 2006 View
Legacy
Capital
7 November 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Group
Accounts
11 August 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Capital
14 October 2005 View
Legacy
Accounts
13 October 2005 View
Accounts With Accounts Type Group
Accounts
9 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Capital
14 June 2005 View
Legacy
Annual Return
24 February 2005 View
Legacy
Officers
3 February 2005 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Accounts With Accounts Type Group
Accounts
9 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Annual Return
16 February 2004 View
Legacy
Officers
18 October 2003 View
Legacy
Officers
18 October 2003 View
Accounts With Accounts Type Group
Accounts
14 August 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Annual Return
6 March 2003 View
Accounts With Accounts Type Group
Accounts
22 November 2002 View
Auditors Resignation Company
Auditors
7 August 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Annual Return
13 March 2002 View
Resolution
Resolution
21 September 2001 View
Resolution
Resolution
21 September 2001 View
Legacy
Capital
21 September 2001 View
Certificate Change Of Name Company
Change Of Name
7 September 2001 View
Accounts With Accounts Type Group
Accounts
5 July 2001 View
Legacy
Officers
29 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
28 February 2001 View
Resolution
Resolution
11 October 2000 View
Accounts With Accounts Type Full Group
Accounts
19 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Resolution
Resolution
23 August 2000 View
Resolution
Resolution
23 August 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Capital
23 August 2000 View
Statement Of Affairs
Miscellaneous
23 August 2000 View
Legacy
Address
22 August 2000 View
Legacy
Address
21 July 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full
Accounts
28 September 1999 View
Resolution
Resolution
8 April 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Annual Return
23 March 1998 View
Legacy
Officers
5 February 1998 View
Accounts With Accounts Type Full
Accounts
3 September 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
20 August 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
5 September 1996 View
Legacy
Annual Return
6 March 1996 View
Legacy
Officers
29 August 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Annual Return
3 March 1995 View
Legacy
Capital
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Resolution
Resolution
8 February 1995 View
Memorandum Articles
Incorporation
8 February 1995 View
Legacy
Capital
8 February 1995 View
Legacy
Capital
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Accounts With Accounts Type Full
Accounts
26 May 1994 View
Legacy
Annual Return
16 February 1994 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Annual Return
5 April 1993 View
Accounts With Accounts Type Full
Accounts
28 July 1992 View
Legacy
Capital
16 April 1992 View
Statement Of Affairs
Miscellaneous
16 April 1992 View
Legacy
Capital
18 February 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Address
9 December 1991 View
Certificate Change Of Name Company
Change Of Name
14 October 1991 View
Legacy
Accounts
4 October 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Capital
7 September 1991 View
Legacy
Address
7 September 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Officers
7 September 1991 View
Legacy
Officers
7 September 1991 View
Resolution
Resolution
7 September 1991 View
Resolution
Resolution
7 September 1991 View
Memorandum Articles
Incorporation
7 September 1991 View
Certificate Change Of Name Company
Change Of Name
23 May 1991 View
Certificate Change Of Name Company
Change Of Name
23 May 1991 View
Incorporation Company
Incorporation
6 February 1991 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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