AE

APAX E MEMBER LIMITED

Active

Company number 05611395

London, United Kingdom · Incorporated 3 November 2005

1 Knightsbridge, London, SW1X 7LX, United Kingdom

Last updated on 30 March 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

POINTROAD LIMITED · 3 November 2005 – 17 November 2005

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
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 30 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
The Apax Foundation
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
5 January 2026 View
Accounts With Accounts Type Small
Accounts
30 December 2025 View
Change Person Director Company With Change Date
Officers
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
13 December 2024 View
Change Person Director Company With Change Date
Officers
21 February 2024 View
Change Person Director Company With Change Date
Officers
21 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 Small
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Small
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Small
Accounts
12 October 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 July 2018 View
Accounts With Accounts Type Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Termination Secretary Company With Name
Officers
16 October 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Change Person Secretary Company With Change Date
Officers
14 September 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Full
Accounts
9 September 2007 View
Legacy
Annual Return
11 June 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Capital
4 December 2006 View
Legacy
Accounts
7 August 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Memorandum Articles
Incorporation
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Address
30 November 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
30 November 2005 View
Resolution
Resolution
28 November 2005 View
Certificate Change Of Name Company
Change Of Name
17 November 2005 View
Incorporation Company
Incorporation
3 November 2005 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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