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Apax Angel (Uk) A1 Gp Co Ltd

05773327

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Knightsbridge, London, SW1X 7LX
Incorporated 07/04/2006

Previously known as

Rapidearth Limited · until 24/04/2006

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

74990
Non-trading company

Officers

Aztec Financial Services (Guernsey) Limited

secretary · Since 03/05/2016

Aztec Financial Services (Guernsey) Limited

corporate secretary · Since 03/05/2016

Reg: 44430 · GUERNSEY

Mr Bob Guilbert

director · Since 16/12/2022

ACCOUNTANT

BRITISH · GUERNSEY

Also on 6 other boards

Bob Guilbert

director · Since 16/12/2022

British · Guernsey

Mr Mark Richard Robert Babbe

director · Since 16/12/2022

ACCOUNTANT

BRITISH · GUERNSEY

Also on 12 other boards

Mark Richard Robert Babbe

director · Since 16/12/2022

British · Guernsey

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/04/2006

Instant Companies Limited

corporate nominee director · Resigned 24/04/2006

Stephen James Tilton

secretary · Resigned 05/07/2007

Andrew Paul Sillitoe

director · Resigned 09/01/2008

William David Laurie Williams

secretary · Resigned 09/01/2008

William David Laurie Williams

director · Resigned 17/04/2008

Denise Jane Fallaize

director · Resigned 10/07/2013

Gordon James Purvis

director · Resigned 22/10/2014

Apax Partners Guernsey Limited

corporate secretary · Resigned 16/03/2015

Andrew William Guille

director · Resigned 20/04/2015

Trina Le Noury

director · Resigned 20/04/2015

Denise Jane Fallaize

director · Resigned 20/04/2015

Lumiere Fund Services Limited

corporate secretary · Resigned 03/05/2016

Ian Roger Parry

director · Resigned 03/05/2016

Dieudonne Sebahunde

director · Resigned 16/12/2022

Gordon James Purvis

director · Resigned 16/12/2022

James Ronald Whittingham

director · Resigned 16/12/2022

Persons with Significant Control

Former PSCs

Mr David Payne Staples

Ceased 31/12/2018

Mr Simon Bernard Cresswell

Ceased 12/06/2023

Mrs Jacqueline Mary Le Maitre Ward

Ceased 12/06/2023

Mr Andrew William Guille

Ceased 12/06/2023

Change History

officer appointed → AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
2026-08-23
officer appointed → BABBE, Mark Richard Robert
2026-08-23
officer appointed → GUILBERT, Bob
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 1 Knightsbridge
2026-08-23

1 KNIGHTSBRIDGE

post town → London
2026-08-23

LONDON

CompanyRankvs 23927+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House