APAX E MEMBER LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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APAX E MEMBER LIMITED

Other business support service activities n.e.c.

Founded 3 Nov 2005 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

POINTROAD LIMITED 3 Nov 2005 — 17 Nov 2005
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Jan 2026 Next due 3 Dec 2026 7 months remaining
Net assets £107K £719K 2024 year on year
Total assets £116K £718K 2024 year on year
Total Liabilities £10K £540 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Knightsbridge London SW1X 7LX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APAX E MEMBER LIMITED (05611395), an active company based in London, United Kingdom. Incorporated 3 Nov 2005. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.92k

Increased by £1.49k (+348%)

Net Assets

£106.85k

Decreased by £718.79k (-87%)

Total Liabilities

£9.54k

Increased by £540.00 (+6%)

Turnover

£970.50k

Increased by £111.29k (+13%)

Employees

N/A

Debt Ratio

8%

Increased by 7 (+700%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Apax Foundation
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Apax Foundation

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THE APAX FOUNDATION united kingdom
APAX E MEMBER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 2025-11-19 with no updates
30 Dec 2025AccountsAnnual accounts made up to 2025-03-31
10 Nov 2025OfficersChange to director Mitchell Loeb Truwit on 2025-05-19
7 Jan 2025Confirmation StatementConfirmation statement made on 2024-11-19 with no updates
13 Dec 2024AccountsAnnual accounts made up to 2024-03-31
5 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-11-19 with no updates

30 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

10 Nov 2025 Officers

Change to director Mitchell Loeb Truwit on 2025-05-19

7 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-11-19 with no updates

13 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-19 with no updates

3 months ago on 5 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 30 Dec 2025

Change to director Mitchell Loeb Truwit on 2025-05-19

5 months ago on 10 Nov 2025

Confirmation statement made on 2024-11-19 with no updates

1 years ago on 7 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Dec 2024