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Home > England & Wales Companies > APOLLO SOLUTIONS LIMITED
Company Information for

APOLLO SOLUTIONS LIMITED

THE WAREHOUSE, 212 NEW KING’S ROAD, LONDON, SW6 4NZ,
Company Registration Number
06454181
Private Limited Company
Active

Company Overview

About Apollo Solutions Ltd
APOLLO SOLUTIONS LIMITED was founded on 2007-12-14 and has its registered office in London. The organisation's status is listed as "Active". Apollo Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APOLLO SOLUTIONS LIMITED
 
Legal Registered Office
THE WAREHOUSE
212 NEW KING’S ROAD
LONDON
SW6 4NZ
Other companies in SW6
 
Filing Information
Company Number 06454181
Company ID Number 06454181
Date formed 2007-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB934799272  
Last Datalog update: 2024-01-09 03:22:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO SOLUTIONS LIMITED
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Companies with same name APOLLO SOLUTIONS LIMITED
The following companies were found which have the same name as APOLLO SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOLLO SOLUTIONS INC. WATSON CR WESTLAND 48186 Michigan 38487 UNKNOWN Company formed on the 0000-00-00
Apollo Solutions LLC 980 S. Dexter St. #25 Denver CO 80246 Voluntarily Dissolved Company formed on the 2016-04-20
APOLLO SOLUTIONS GROUP, INC 10901 SW 102ND CT MIAMI FL 33176 Active Company formed on the 2017-03-27
APOLLO SOLUTIONS, LLC 5125 ADANSON ST. ORLANDO FL 32804 Inactive Company formed on the 2008-06-02
APOLLO SOLUTIONS, INC. 5155 CYPRESS CREEK DRIVE ORLANDO FL 32811 Inactive Company formed on the 2014-05-01
APOLLO SOLUTIONS FOR TECHNOLOGY, INC. 5414 19TH AVE S GULFPORT FL 33707 Inactive Company formed on the 2004-06-22
APOLLO SOLUTIONS GROUP LIMITED THE WAREHOUSE 212 NEW KING'S ROAD LONDON SW6 4NZ Active Company formed on the 2017-09-29
APOLLO SOLUTIONS, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-11-22
APOLLO SOLUTIONS AND TRANSPORT LTD 7 BRAMPTON CLOSE PLATT BRIDGE WIGAN WN2 5HS Active - Proposal to Strike off Company formed on the 2018-07-16
APOLLO SOLUTIONS LLC Delaware Unknown
APOLLO SOLUTIONS INC Georgia Unknown
APOLLO SOLUTIONS LLC Georgia Unknown
APOLLO SOLUTIONS INCORPORATED California Unknown
APOLLO SOLUTIONS LLC California Unknown
APOLLO SOLUTIONS LLC North Carolina Unknown
Apollo Solutions LLC Connecticut Unknown
APOLLO SOLUTIONS L L C North Carolina Unknown
APOLLO SOLUTIONS LLC 7520 S 95TH STREET LA VISTA NE 68128 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-07-24
APOLLO SOLUTIONS LLC 7520 S 95TH STREET LA VISTA NE 68128 Active Company formed on the 2019-07-24
APOLLO SOLUTIONS AND SERVICES LLC 13810 OAKVIEW CV SAN ANTONIO TX 78249 Active Company formed on the 2019-10-14

Company Officers of APOLLO SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES LAMPORT-WENT
 Company Secretary 2007-12-14
ISSAM ADIL AL-TARAFI
 Director 2007-12-14
STEVEN JAMES LAMPORT-WENT
 Director 2007-12-14
PESIBA KOFI OYETEY
 Director 2007-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN BUHAGIAR
 Company Secretary 2007-12-14 2007-12-14
SUSAN BUHAGIAR
 Director 2007-12-14 2007-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES LAMPORT-WENT PANGEA RESOURCING LIMITED Company Secretary 2009-09-23 CURRENT 2009-09-23 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
STEVEN JAMES LAMPORT-WENT ATLAS FINANCIAL MARKETS LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
STEVEN JAMES LAMPORT-WENT PARALLEL CONSULTING LIMITED Company Secretary 2004-04-21 CURRENT 2004-04-21 Active
STEVEN JAMES LAMPORT-WENT WHITE KNIGHT VENTURES LIMITED Company Secretary 2004-04-20 CURRENT 2004-04-20 Active
ISSAM ADIL AL-TARAFI PARALLEL GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI APOLLO SOLUTIONS GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI PANGEA INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
ISSAM ADIL AL-TARAFI PANGEA RESOURCING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
ISSAM ADIL AL-TARAFI I-PHARM CONSULTING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
ISSAM ADIL AL-TARAFI ATLAS FINANCIAL MARKETS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
ISSAM ADIL AL-TARAFI PARALLEL CONSULTING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
STEVEN JAMES LAMPORT-WENT PARALLEL GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT APOLLO SOLUTIONS GROUP LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT PANGEA INTERNATIONAL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING INTERNATIONAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
STEVEN JAMES LAMPORT-WENT PANGEA RESOURCING LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
STEVEN JAMES LAMPORT-WENT I-PHARM CONSULTING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
STEVEN JAMES LAMPORT-WENT ATLAS FINANCIAL MARKETS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active - Proposal to Strike off
STEVEN JAMES LAMPORT-WENT PARALLEL CONSULTING LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active
STEVEN JAMES LAMPORT-WENT WHITE KNIGHT VENTURES LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
PESIBA KOFI OYETEY PANGEA RESOURCING LIMITED Director 2011-09-26 CURRENT 2009-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-12-17PSC05Change of details for Apollo Solutions Group Limited as a person with significant control on 2020-02-26
2020-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-09AUDAUDITOR'S RESIGNATION
2020-03-05PSC07CESSATION OF PESIBA KOFI OYETEY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05RES01ADOPT ARTICLES 05/03/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 064541810001
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-06PSC07CESSATION OF PARALLEL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06PSC02Notification of Apollo Solutions Group Limited as a person with significant control on 2018-03-07
2018-03-26PSC02Notification of Parallel Group Limited as a person with significant control on 2018-03-07
2018-03-15PSC07CESSATION OF PARALLEL CONSULTING LIMITED AS A PSC
2018-03-15PSC07CESSATION OF PARALLEL CONSULTING LIMITED AS A PSC
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-24CH01Director's details changed for Mr Issam Adil Al-Tarafi on 2017-04-20
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM Grayton House 498-504 Fulham Road London SW6 5NH
2015-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0107/12/14 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-06AUDAUDITOR'S RESIGNATION
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PESIBA KOFI OYETEY / 01/09/2013
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 01/09/2013
2013-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JAMES LAMPORT-WENT on 2013-09-01
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 01/09/2013
2013-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-26RES01ADOPT ARTICLES 11/04/2012
2012-04-26RES12VARYING SHARE RIGHTS AND NAMES
2012-04-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-15AR0114/12/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0114/12/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-30AR0114/12/09 FULL LIST
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PESIBA KOFI OYETEY / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES LAMPORT-WENT / 01/10/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISSAM ADIL AL-TARAFI / 01/10/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / PESIBA OYETEY / 13/03/2008
2009-03-16363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM GRAYTON HOUSE 498-504 FULHAM ROAD LONDON SW6 5NH
2009-03-16353LOCATION OF REGISTER OF MEMBERS
2009-03-16190LOCATION OF DEBENTURE REGISTER
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288bSECRETARY RESIGNED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW SECRETARY APPOINTED
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH
2008-01-04288bDIRECTOR RESIGNED
2008-01-0488(2)RAD 14/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to APOLLO SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APOLLO SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APOLLO SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO SOLUTIONS LIMITED
Trademarks
We have not found any records of APOLLO SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as APOLLO SOLUTIONS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOLLO SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 4NZ