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Companies House · 02580394 Active

Apax Partners Holdings Ltd

Private limited company

1 Knightsbridge, London, SW1X 7LX

Find an accountant View on Companies House

02580394

Company number

6 Feb 1991

Incorporated

3

Active officers

31 Mar 2026

Last accounts made up to

Apax Partners Holdings Ltd company overview

Apax Partners Holdings Ltd is a private limited company registered with company number 02580394. It was incorporated on 6 Feb 1991 and its current status is active.

The registered office is at 1 Knightsbridge, London, SW1X 7LX. The company has 3 active officers. It was previously called Apax Partners & Co. Ventures Holdings Ltd and 2 other names.

Apax Partners Holdings Ltd upcoming deadlines

Year end accounts

Due 31 Dec 2027

414 days

Confirmation statement

Due 6 Mar 2027

114 days

Corporation tax payment

Due 1 Jan 2028

415 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Apax Partners Holdings Ltd at a glance

35 years

Trading age

13,063 days since incorporation

3

Active officers

Stephen, Ralf, Bharat

226

Filings on record

Latest: 13 Aug 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Apax Partners Holdings Ltd

Nature of business (SIC codes)

70100

Activities of head offices

Allowable expenses for Apax Partners Holdings Ltd

Based on Apax Partners Holdings Ltd's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Apax Partners Holdings Ltd

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Apax Partners Holdings Ltd need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Apax Partners Holdings Ltd pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 13 Aug 2026 · AA

    Dormant accounts made up to 31 Mar 2026

  2. 2 Mar 2026 · CS01

    Confirmation statement made on 20 Feb 2026 with no updates

  3. 12 Aug 2025 · AA

    Dormant accounts made up to 31 Mar 2025

  4. 13 Mar 2025 · CS01

    Confirmation statement made on 20 Feb 2025 with no updates

  5. 22 Nov 2024 · AA

    Dormant accounts made up to 31 Mar 2024

  6. 21 Feb 2024 · CS01

    Confirmation statement made on 20 Feb 2024 with no updates

  7. 20 Feb 2024 · CH01

    Director's details changed for Mr Bharat Patel on 8 Jan 2024

  8. 20 Feb 2024 · CH01

    Director's details changed for Stephen John Kempen on 8 Jan 2024

  9. 20 Feb 2024 · CH01

    Director's details changed for Ralf Gruss on 8 Jan 2024

  10. 9 Jan 2024 · PSC05

    Change to a person with significant control

  11. 4 Jan 2024 · AD01

    Registered office address changed on 4 Jan 2024

  12. 23 Aug 2023 · AA

    Dormant accounts made up to 31 Mar 2023

  13. 3 Apr 2023 · TM01

    Termination of appointment of Simon Bernard Cresswell as a director on 31 Mar 2023

  14. 27 Feb 2023 · CS01

    Confirmation statement made on 20 Feb 2023 with no updates

  15. 1 Nov 2022 · AP01

    Appointment of Mr Bharat Patel as a director on 13 Jul 2022

  16. 13 Sep 2022 · AA

    Dormant accounts made up to 31 Mar 2022

  17. 21 Feb 2022 · CS01

    Confirmation statement made on 20 Feb 2022 with updates

  18. 28 Jul 2021 · AA

    Full accounts made up to 31 Mar 2021

  19. 11 Mar 2021 · SH20

    Legacy

  20. 11 Mar 2021 · SH19

    Capital statement capital company with date currency figure

Showing the latest 20 of 226 filings. See the full history on Companies House

Accounting services for Apax Partners Holdings Ltd

More about Apax Partners Holdings Ltd

About Apax Partners Holdings Ltd

Apax Partners Holdings Ltd is a UK private limited company based in London, registered at Companies House as company number 02580394 since 6 Feb 1991. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Apax Partners Holdings Ltd filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Apax Partners Holdings Ltd has 226 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Apax Partners Holdings Ltd often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Apax Partners Holdings Ltd?

Apax Partners Holdings Ltd – frequently asked questions

What is the company number of Apax Partners Holdings Ltd?

Apax Partners Holdings Ltd is registered at Companies House under company number 02580394.

When was Apax Partners Holdings Ltd incorporated?

Apax Partners Holdings Ltd was incorporated on 6 Feb 1991 as a private limited company.

Who are the directors of Apax Partners Holdings Ltd?

Current officers are Stephen John Kempen (director), Ralf Gruss (director) and Bharat Patel (director).

What does Apax Partners Holdings Ltd do?

The company's registered nature of business (SIC) is 70100 – Activities of head offices.

Where is Apax Partners Holdings Ltd registered?

The registered office address is 1 Knightsbridge, London, SW1X 7LX.

Is Apax Partners Holdings Ltd still trading?

According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 31 Mar 2026 on 13 Aug 2026.

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