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Company Information for

APAX EUROPE VI - A NOMINEE LIMITED

15 ATHOLL CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 8HA,
Company Registration Number
SC302027
Private Limited Company
Active

Company Overview

About Apax Europe Vi - A Nominee Ltd
APAX EUROPE VI - A NOMINEE LIMITED was founded on 2006-05-08 and has its registered office in Midlothian. The organisation's status is listed as "Active". Apax Europe Vi - A Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
APAX EUROPE VI - A NOMINEE LIMITED
 
Legal Registered Office
15 ATHOLL CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 8HA
Other companies in EH3
 
Filing Information
Company Number SC302027
Company ID Number SC302027
Date formed 2006-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 12:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APAX EUROPE VI - A NOMINEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABGI-UK LIMITED   STRATEGIC OPTIONS LIMITED

Company Officers of APAX EUROPE VI - A NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Company Secretary 2016-05-03
GORDON JAMES PURVIS
Director 2015-04-20
DIEUDONNE SEBAHUNDE
Director 2015-04-20
JAMES RONALD WHITTINGHAM
Director 2016-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUMIERE FUND SERVICES LIMITED
Company Secretary 2015-03-16 2016-05-03
IAN ROGER PARRY
Director 2015-04-20 2016-05-03
DENISE JANE FALLAIZE
Director 2014-10-24 2015-04-20
ANDREW WILLIAM GUILLE
Director 2008-03-18 2015-04-20
TRINA LE NOURY
Director 2013-07-10 2015-04-20
APAX PARTNERS GUERNSEY LIMITED
Company Secretary 2008-03-18 2015-03-16
GORDON JAMES PURVIS
Director 2013-07-10 2014-10-22
DENISE JANE FALLAIZE
Director 2008-03-18 2013-07-10
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2006-05-08 2008-03-18
IAN MARTIN LLOYD JONES
Director 2006-05-08 2008-03-18
MUHAMMAD KHAWAR AMIN MANN
Director 2006-05-08 2008-03-18
ATHOLL INCORPORATIONS LIMITED
Director 2006-05-08 2006-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JAMES PURVIS SUNSHINE II LIMITED Director 2016-01-08 CURRENT 2005-04-11 Active - Proposal to Strike off
GORDON JAMES PURVIS SUNSHINE GP LIMITED Director 2016-01-08 CURRENT 2005-04-11 Active - Proposal to Strike off
GORDON JAMES PURVIS APAX EUROPE VI - 1 NOMINEE LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
GORDON JAMES PURVIS APAX ANGEL 1 MLP CO LTD Director 2015-04-20 CURRENT 2006-04-07 Active
GORDON JAMES PURVIS PANTOMIME (SCOTTISH) GP 2 LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
GORDON JAMES PURVIS PANTOMIME (SCOTTISH) GP 1 LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
GORDON JAMES PURVIS APAX ANGEL A MLP CO LTD Director 2015-04-20 CURRENT 2006-04-07 Active
GORDON JAMES PURVIS APAX ANGEL (UK) A1 GP CO LTD Director 2015-04-20 CURRENT 2006-04-07 Active
GORDON JAMES PURVIS APAX NXP VI A MLP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS APAX NXP V B-2 MLP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS APAX NXP (UK) VI A1 GP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED Director 2015-03-16 CURRENT 2006-06-09 Active
GORDON JAMES PURVIS APAX NXP V A MLP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS APAX NXP VI 1 MLP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
GORDON JAMES PURVIS APAX NXP (UK) V AB-2 GP CO LTD Director 2015-03-16 CURRENT 2006-09-20 Active
DIEUDONNE SEBAHUNDE PANTOMIME (SCOTTISH) GP 2 LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
DIEUDONNE SEBAHUNDE PANTOMIME (SCOTTISH) GP 1 LIMITED Director 2015-04-20 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM EPF NEWCO 2 LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES RONALD WHITTINGHAM PEIF II (CORELINK) UK 2 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES RONALD WHITTINGHAM PEIF II (CORELINK) UK 3 LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JAMES RONALD WHITTINGHAM DDF DISCOVERY LIMITED Director 2017-11-01 CURRENT 2016-07-14 Active
JAMES RONALD WHITTINGHAM DDF CHEMCO LIMITED Director 2017-11-01 CURRENT 2016-08-25 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 2 LIMITED Director 2017-10-16 CURRENT 2015-04-10 Liquidation
JAMES RONALD WHITTINGHAM KSKI UK SUB LIMITED Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM KSKI UK PARENT LTD Director 2017-07-14 CURRENT 2017-06-21 Active
JAMES RONALD WHITTINGHAM KSKI UK HOLDCO LTD Director 2017-07-14 CURRENT 2017-06-08 Active
JAMES RONALD WHITTINGHAM BURRINGTON ESTATES (RS) LIMITED Director 2017-07-01 CURRENT 2017-02-07 Active
JAMES RONALD WHITTINGHAM INNOVA/5 CO-INVEST LIMITED Director 2017-06-01 CURRENT 2017-06-01 Dissolved 2018-01-23
JAMES RONALD WHITTINGHAM AZTEC NOMINEES (UK) LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
JAMES RONALD WHITTINGHAM AZTEC FINANCIAL SERVICES (UK) LIMITED Director 2016-08-01 CURRENT 2006-02-08 Active
JAMES RONALD WHITTINGHAM PT UK HOLDING LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JAMES RONALD WHITTINGHAM LIVINGSTON CP MANAGEMENT LIMITED Director 2016-06-08 CURRENT 2014-11-18 Active
JAMES RONALD WHITTINGHAM PTP UK HOLDING LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
JAMES RONALD WHITTINGHAM APAX EUROPE VI - 1 NOMINEE LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM APAX ANGEL 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM APAX NXP VI A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP V B-2 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) VI A1 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM SUNSHINE II LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM SUNSHINE GP LIMITED Director 2016-05-03 CURRENT 2005-04-11 Active - Proposal to Strike off
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 2 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM PANTOMIME (SCOTTISH) GP 1 LIMITED Director 2016-05-03 CURRENT 2006-05-08 Active
JAMES RONALD WHITTINGHAM HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED Director 2016-05-03 CURRENT 2006-06-09 Active
JAMES RONALD WHITTINGHAM APAX ANGEL A MLP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM APAX NXP V A MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP VI 1 MLP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX NXP (UK) V AB-2 GP CO LTD Director 2016-05-03 CURRENT 2006-09-20 Active
JAMES RONALD WHITTINGHAM APAX ANGEL (UK) A1 GP CO LTD Director 2016-05-03 CURRENT 2006-04-07 Active
JAMES RONALD WHITTINGHAM EPF NEWCO 1 LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JAMES RONALD WHITTINGHAM EXCELLENCE LOGGING HOLDCO 1 LIMITED Director 2015-04-10 CURRENT 2015-04-10 Liquidation
JAMES RONALD WHITTINGHAM WELLESLEY MANCO LIMITED Director 2015-01-30 CURRENT 2014-12-18 Active
JAMES RONALD WHITTINGHAM ARA INITIAL LIMITED Director 2014-11-28 CURRENT 2014-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE
2019-01-18PSC07CESSATION OF DAVID PAYNE STAPLES AS A PERSON OF SIGNIFICANT CONTROL
2018-05-19RP04PSC01Second filing of notification of person of significant controlSimon Bernard Cresswell
2018-05-19ANNOTATIONClarification
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-04-18RP04PSC01SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES
2018-04-18RP04PSC01SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD
2018-04-18ANNOTATIONSecond Filing
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE WARD
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYNE STAPLES
2018-03-20PSC09Withdrawal of a person with significant control statement on 2018-03-20
2018-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-17CH01Director's details changed for Mr Gordon James Purvis on 2016-04-26
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-05RP04AP01Second filing of director appointment of Mr James Ronald Whittingham
2016-07-05ANNOTATIONSecond Filing
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-12AP04Appointment of Aztec Financial Services (Guernsey) Limited as company secretary on 2016-05-03
2016-05-12TM02Termination of appointment of Lumiere Fund Services Limited on 2016-05-03
2016-05-12AP01DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROGER PARRY
2016-01-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR IAN ROGER PARRY
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY
2015-05-01AP01DIRECTOR APPOINTED MR GORDON JAMES PURVIS
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE
2015-05-01AP01DIRECTOR APPOINTED MR DIEUDONNE SEBAHUNDE
2015-03-30TM02APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED
2015-03-30AP04CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED
2015-02-09AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015
2014-10-28AP01DIRECTOR APPOINTED DENISE JANE FALLAIZE
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0108/05/14 FULL LIST
2014-01-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-02AP01DIRECTOR APPOINTED GORDON PURVIS
2013-07-24AP01DIRECTOR APPOINTED TRINA LE NOURY
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE
2013-05-24AR0108/05/13 FULL LIST
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GUILLE / 01/01/2013
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JANE FALLAIZE / 01/01/2013
2013-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS (GUERNSEY) LIMITED / 01/01/2013
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-07AR0108/05/12 FULL LIST
2012-01-19AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-03AR0108/05/11 FULL LIST
2011-01-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0108/05/10 FULL LIST
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS (GUERNSEY) LIMITED / 01/10/2009
2009-12-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-23363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2008-03-25288aSECRETARY APPOINTED APAX PARTNERS (GUERNSEY) LIMITED
2008-03-19288aDIRECTOR APPOINTED MR ANDREW WILLIAM GUILLE
2008-03-19288aDIRECTOR APPOINTED MRS DENISE JANE FALLAIZE
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR IAN JONES
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR MUHAMMAD MANN
2008-03-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-05363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-16288bDIRECTOR RESIGNED
2006-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to APAX EUROPE VI - A NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APAX EUROPE VI - A NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APAX EUROPE VI - A NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAX EUROPE VI - A NOMINEE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Current Assets 2012-06-01 £ 1
Current Assets 2011-06-01 £ 1
Debtors 2012-06-01 £ 1
Debtors 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APAX EUROPE VI - A NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APAX EUROPE VI - A NOMINEE LIMITED
Trademarks
We have not found any records of APAX EUROPE VI - A NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APAX EUROPE VI - A NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as APAX EUROPE VI - A NOMINEE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where APAX EUROPE VI - A NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APAX EUROPE VI - A NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APAX EUROPE VI - A NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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