Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Seafox Apollo 1 Limited
- Incorporated
- 11 May 2017 (9 years)
- Industry
- Other activities of employment placement agencies (78109)
- Directors
- Peter Alexander De Laat
- Owned by
- Brunel Energy Holding B.V.
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Elliott Matthew LimitedAudley HouseLondonW1W 8JQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
De Laat, Peter Alexander
Director · Appointed 1 August 2024
Dutch
Born September 1972 (54)
Mcrae, Fiona Elizabeth
Secretary · Appointed 30 March 2023
Officer history (10 former)
1 August 2024
Resigned Hopkinson, Thomas as Director
1 August 2024
1 August 2024
Appointed De Laat, Peter Alexander as Director
30 March 2023
Appointed Mcrae, Fiona Elizabeth as Secretary
30 January 2023
Resigned Murray, Lesley as Secretary
7 December 2021
7 December 2021
Resigned Abrahams, Iain as Director
7 December 2021
7 December 2021
7 December 2021
7 December 2021
1 January 2019
Appointed Murray, Lesley as Secretary
1 October 2018
Resigned Bell, Michael Hugh as Secretary
1 October 2018
Resigned Bell, Michael Hugh as Director
29 August 2017
Appointed Abrahams, Iain as Director
14 June 2017
14 June 2017
Appointed Hopkinson, Thomas as Director
14 June 2017
14 June 2017
Appointed Bell, Michael Hugh as Director
14 June 2017
Appointed Bell, Michael Hugh as Secretary
11 May 2017
11 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Brunel Energy Holding B.V.
Corporate entity · Notified 7 December 2021
Owns 50–75% of shares
Private Limited Company
Reg. no. 24273309
Holdings 1
Companies where Seafox Apollo 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 August 2024
Ceased Thomas Hopkinson — Owns 25–50% of shares
7 December 2021
Ceased Longacre Group Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- (£3,743,542)
- Cash
- £18,921
- Profit
- (£159,900)
- Employees
- 1
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £18,921 |
| Debtors | £0 |
| Cash | £18,921 |
| Creditors (< 1 year) | £3,230,103 |
| Net Current Assets | (£3,211,182) |
| Net Assets | (£3,743,542) |
| Shareholder Funds | (£3,743,542) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Statement of capital following an allotment of shares | |||
| 27 July 2026 | Statement of capital following an allotment of shares | |||
| 22 July 2026 | Statement of capital following an allotment of shares | |||
| 11 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with updates | 10 May 2026 |
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