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Companies House · 05611395 Active

Apax E Member Limited

Private limited company

1 Knightsbridge, London, SW1X 7LX

Find an accountant View on Companies House

05611395

Company number

3 Nov 2005

Incorporated

3

Active officers

31 Mar 2025

Last accounts made up to

Apax E Member Limited company overview

Apax E Member Limited is a private limited company registered with company number 05611395. It was incorporated on 3 Nov 2005 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 Pointroad Limited.

Apax E Member Limited upcoming deadlines

Year end accounts

Due 31 Dec 2026

48 days

Confirmation statement

Due 3 Dec 2026

20 days

Corporation tax payment

Due 1 Jan 2027

49 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 E Member Limited at a glance

21 years

Trading age

7,680 days since incorporation

3

Active officers

Andrew, Mitchell, Salim

74

Filings on record

Latest: 5 Jan 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Apax E Member Limited

Nature of business (SIC codes)

82990

Other business support service activities not elsewhere classified

Allowable expenses for Apax E Member Limited

Based on Apax E Member Limited's SIC code (82990), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

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 E Member Limited

How much tax does a limited 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 E Member Limited 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 E Member Limited 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. 5 Jan 2026 · CS01

    Confirmation statement made on 19 Nov 2025 with no updates

  2. 30 Dec 2025 · AA

    Small accounts made up to 31 Mar 2025

  3. 10 Nov 2025 · CH01

    Director's details changed for Mitchell Loeb Truwit on 19 May 2025

  4. 7 Jan 2025 · CS01

    Confirmation statement made on 19 Nov 2024 with no updates

  5. 13 Dec 2024 · AA

    Small accounts made up to 31 Mar 2024

  6. 21 Feb 2024 · CH01

    Director's details changed for Mr Andrew Paul Sillitoe on 8 Jan 2024

  7. 21 Feb 2024 · CH01

    Director's details changed for Mr Salim Nathoo on 8 Jan 2024

  8. 9 Jan 2024 · PSC05

    Change to a person with significant control

  9. 4 Jan 2024 · AD01

    Registered office address changed on 4 Jan 2024

  10. 31 Dec 2023 · AA

    Small accounts made up to 31 Mar 2023

  11. 15 Dec 2023 · CS01

    Confirmation statement made on 19 Nov 2023 with no updates

  12. 16 Jan 2023 · CS01

    Confirmation statement made on 19 Nov 2022 with no updates

  13. 18 Oct 2022 · AA

    Small accounts made up to 31 Mar 2022

  14. 22 Nov 2021 · CS01

    Confirmation statement made on 19 Nov 2021 with no updates

  15. 27 Oct 2021 · AA

    Small accounts made up to 31 Mar 2021

  16. 1 Dec 2020 · CS01

    Confirmation statement made on 19 Nov 2020 with no updates

  17. 16 Oct 2020 · AA

    Small accounts made up to 31 Mar 2020

  18. 19 Nov 2019 · CS01

    Confirmation statement made on 19 Nov 2019 with no updates

  19. 12 Oct 2019 · AA

    Small accounts made up to 31 Mar 2019

  20. 5 Jan 2019 · AA

    Small accounts made up to 31 Mar 2018

Showing the latest 20 of 74 filings. See the full history on Companies House

Accounting services for Apax E Member Limited

More about Apax E Member Limited

About Apax E Member Limited

Apax E Member Limited is a UK private limited company based in London, registered at Companies House as company number 05611395 since 3 Nov 2005. Its listed activities include other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Apax E Member Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Apax E Member Limited has 74 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 E Member Limited 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 E Member Limited?

Apax E Member Limited – frequently asked questions

What is the company number of Apax E Member Limited?

Apax E Member Limited is registered at Companies House under company number 05611395.

When was Apax E Member Limited incorporated?

Apax E Member Limited was incorporated on 3 Nov 2005 as a private limited company.

Who are the directors of Apax E Member Limited?

Current officers are Andrew Paul Sillitoe (director), Mitchell Loeb Truwit (director) and Salim Nathoo (director).

What does Apax E Member Limited do?

The company's registered nature of business (SIC) is 82990 – Other business support service activities not elsewhere classified.

Where is Apax E Member Limited registered?

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

Is Apax E Member Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 19 Nov 2025 with no updates on 5 Jan 2026.

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