Seafox Apollo 1 Limited

Company Name	Seafox Apollo 1 Limited
Directors	Thomas Hopkinson and Jilko Tjeerd Andringa
Company Status	Active
Company Number	10766083
Category	Private Limited Company
Incorporation Date	11 May 2017(6 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Thomas Hopkinson
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Audley House Margaret Street London W1W 8JQ

Secretary Name	Mrs Lesley Murray
Status	Current
Appointed	01 January 2019(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Inovo Building 121 George Street Glasgow G1 1RD Scotland

Director Name	Mr Jilko Tjeerd Andringa
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	07 December 2021(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	CEO
Country of Residence	Netherlands
Correspondence Address	1066ep 33 John M Keynesplein Amsterdam Netherlands

Director Name	Mr George Elliott Nicholson
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mercer Street London WC2H 9QJ

Director Name	Mr Stanislaus Eduard Schmidt-Chiari
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 May 2017(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Mercer Street London WC2H 9QJ

Director Name	Michael Hugh Bell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mercer Street London WC2H 9QJ

Director Name	Mr Iain Henry Abrahams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mercer Street London WC2H 9QJ

Director Name	Mr Stewart George Cantley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mercer Street London WC2H 9QJ

Secretary Name	Michael Hugh Bell
Status	Resigned
Appointed	14 June 2017(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	1 Mercer Street London WC2H 9QJ

Director Name	Iain Abrahams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2017(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mercer Street London WC2H 9QJ

Location

Registered Address	Audley House Margaret Street London W1W 8JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 1 day from now)

Charges

14 June 2017	Delivered on: 27 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
14 June 2017	Delivered on: 22 June 2017 Persons entitled: Thl Trustee Company Limited (As Security Trustee) Classification: A registered charge Particulars: N/A. Outstanding
14 June 2017	Delivered on: 19 June 2017 Persons entitled: Deepbell Limited as Security Trustee Classification: A registered charge Particulars: By way of fixed charge all other real property and all interests in real property. For more information please refer to the instrument. Outstanding

Filing History

10 August 2023	Confirmation statement made on 10 May 2023 with no updates (2 pages)
8 August 2023	Compulsory strike-off action has been discontinued (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
30 March 2023	Appointment of Miss Fiona Elizabeth Mcrae as a secretary on 30 March 2023 (2 pages)
30 March 2023	Termination of appointment of Lesley Murray as a secretary on 30 January 2023 (1 page)
23 March 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (38 pages)
22 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
21 June 2022	Satisfaction of charge 107660830002 in full (1 page)
21 June 2022	Registered office address changed from 1 Mercer Street London WC2H 9QJ United Kingdom to Audley House Margaret Street London W1W 8JQ on 21 June 2022 (1 page)
21 June 2022	All of the property or undertaking has been released from charge 107660830001 (1 page)
21 June 2022	Satisfaction of charge 107660830001 in full (1 page)
2 February 2022	Termination of appointment of George Elliott Nicholson as a director on 7 December 2021 (1 page)
2 February 2022	Termination of appointment of Stanislaus Eduard Schmidt-Chiari as a director on 7 December 2021 (1 page)
20 December 2021	Change of share class name or designation (2 pages)
20 December 2021	Particulars of variation of rights attached to shares (3 pages)
20 December 2021	Memorandum and Articles of Association (22 pages)
20 December 2021	Resolutions RES13 ‐ New share class created 07/12/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
17 December 2021	Appointment of Mr Jilko Tjeerd Andringa as a director on 7 December 2021 (2 pages)
17 December 2021	Cessation of Longacre Group Limited as a person with significant control on 7 December 2021 (1 page)
17 December 2021	Termination of appointment of Stewart George Cantley as a director on 7 December 2021 (1 page)
17 December 2021	Termination of appointment of Iain Abrahams as a director on 7 December 2021 (1 page)
17 December 2021	Notification of Brunel Energy Holding B.V. as a person with significant control on 7 December 2021 (2 pages)
17 December 2021	Termination of appointment of Iain Henry Abrahams as a director on 7 December 2021 (1 page)
19 November 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
23 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2021	Change of share class name or designation (2 pages)
23 June 2021	Memorandum and Articles of Association (32 pages)
22 June 2021	Particulars of variation of rights attached to shares (2 pages)
15 June 2021	Second filing of Confirmation Statement dated 10 May 2021 (3 pages)
14 June 2021	Notification of Thomas Hopkinson as a person with significant control on 14 June 2017 (2 pages)
14 June 2021	Change of details for Longacre Group Limited as a person with significant control on 14 June 2020 (2 pages)
11 June 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
10 June 2021	Confirmation statement made on 10 May 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/21 (5 pages)
1 May 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 July 2020	Notification of Longacre Group Limited as a person with significant control on 4 October 2019 (2 pages)
23 July 2020	Withdrawal of a person with significant control statement on 23 July 2020 (2 pages)
22 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
14 May 2019	Confirmation statement made on 10 May 2019 with updates (4 pages)
14 May 2019	10/05/19 Statement of Capital gbp 0.01 (4 pages)
14 January 2019	Appointment of Mrs Lesley Murray as a secretary on 1 January 2019 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
1 October 2018	Termination of appointment of Michael Hugh Bell as a secretary on 1 October 2018 (1 page)
1 October 2018	Termination of appointment of Michael Hugh Bell as a director on 1 October 2018 (1 page)
18 May 2018	Confirmation statement made on 10 May 2018 with updates (3 pages)
7 February 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
11 September 2017	Appointment of Iain Abrahams as a director on 29 August 2017 (3 pages)
11 September 2017	Appointment of Iain Abrahams as a director on 29 August 2017 (3 pages)
7 July 2017	Appointment of Michael Hugh Bell as a secretary on 14 June 2017 (3 pages)
7 July 2017	Appointment of Michael Hugh Bell as a secretary on 14 June 2017 (3 pages)
3 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 100 (4 pages)
3 July 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 100 (4 pages)
27 June 2017	Registration of charge 107660830003, created on 14 June 2017 (27 pages)
27 June 2017	Registration of charge 107660830003, created on 14 June 2017 (27 pages)
23 June 2017	Appointment of Mr Stewart George Cantley as a director on 14 June 2017 (3 pages)
23 June 2017	Appointment of Michael Hugh Bell as a director on 14 June 2017 (3 pages)
23 June 2017	Appointment of Mr Stewart George Cantley as a director on 14 June 2017 (3 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
23 June 2017	Appointment of Michael Hugh Bell as a director on 14 June 2017 (3 pages)
23 June 2017	Appointment of Mr Iain Henry Abrahams as a director on 14 June 2017 (3 pages)
23 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
23 June 2017	Appointment of Mr Iain Henry Abrahams as a director on 14 June 2017 (3 pages)
22 June 2017	Registration of charge 107660830002, created on 14 June 2017 (31 pages)
22 June 2017	Registration of charge 107660830002, created on 14 June 2017 (31 pages)
22 June 2017	Appointment of Mr Thomas Hopkinson as a director on 14 June 2017 (3 pages)
22 June 2017	Appointment of Mr Thomas Hopkinson as a director on 14 June 2017 (3 pages)
19 June 2017	Registration of charge 107660830001, created on 14 June 2017 (31 pages)
19 June 2017	Registration of charge 107660830001, created on 14 June 2017 (31 pages)
11 May 2017	Incorporation Statement of capital on 2017-05-11 GBP .01 (20 pages)
11 May 2017	Incorporation Statement of capital on 2017-05-11 GBP .01 (20 pages)

Seafox Apollo 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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