Company Information for APOLLO MANAGING AGENCY LTD
SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB,
|
Company Registration Number
07338775
Private Limited Company
Active |
Company Name | |
---|---|
APOLLO MANAGING AGENCY LTD | |
Legal Registered Office | |
SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB Other companies in EC2M | |
Company Number | 07338775 | |
---|---|---|
Company ID Number | 07338775 | |
Date formed | 2010-08-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 20:26:39 |
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Officer | Role | Date Appointed |
---|---|---|
MAGNA SECRETARIES LIMITED |
||
NICOLAS GAVIN JONES |
||
ANTONIA PATRICIA MARY OSBORNE |
||
ANDREW ROWLAND |
||
SIMON ANDREW CHARLES WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN WARKCUP |
Director | ||
SIMON HENRY GRAHAM BORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURELY SPACED LTD | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
COWCROSS STREET LTD | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
PURELY POP UP LTD | Company Secretary | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
CLAUDINA PROPERTY LTD | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
IKS-U UK LIMITED | Company Secretary | 2017-07-25 | CURRENT | 2017-07-25 | Active - Proposal to Strike off | |
GILLESPIE WALLIS LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
SMK CONSULTANTS LTD | Company Secretary | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
LOIZOU CONSULTING LTD | Company Secretary | 2015-10-03 | CURRENT | 2015-10-03 | Liquidation | |
LEXINGTON ADVERTISING LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Dissolved 2017-08-15 | |
PHARAOH LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SHGB 10 LTD | Company Secretary | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
FINNFLEET UK LTD | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
SACCONE GEO MILLENNIUM LTD | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2016-04-26 | |
LOCATION SOLUTIONS EUROPE LTD | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
BONORUM INVEST LTD | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2017-08-08 | |
PATIDENT LTD | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
PAVILION PRODUCTIONS LTD | Company Secretary | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2015-05-26 | |
VISION BUSINESS SOLUTIONS (UK) LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
PHARAOH COMMERCIAL LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2017-02-21 | |
MSE BRITAIN LTD | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
BISCOTTILICIOUS LTD | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Dissolved 2016-03-15 | |
KRYGER LTD | Company Secretary | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
BORN & CO. (COMPLIANCE) LTD | Company Secretary | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2017-01-17 | |
LUXBOROUGH INTERNATIONAL LTD | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
YWH LTD | Company Secretary | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
ND COMPUTERS LTD | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
IMPULSE INVESTMENT LIMITED | Company Secretary | 2011-11-03 | CURRENT | 2010-12-31 | Active | |
RUSHDENTIST LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2011-10-28 | Active | |
WAVEDENT LTD | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Active - Proposal to Strike off | |
VH DENT AND PARTNERS LTD | Company Secretary | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
SHGB 5 LTD | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
GLOBAL CARBON BROKING LTD | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Liquidation | |
NETWORK 118 LTD | Company Secretary | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
SHGB 3 LTD | Company Secretary | 2011-09-26 | CURRENT | 2011-09-26 | Active - Proposal to Strike off | |
EVA & HANA LUSKACOVA LTD | Company Secretary | 2011-08-18 | CURRENT | 2011-08-18 | Dissolved 2018-05-15 | |
APPLIED RISK SOLUTIONS LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2015-12-22 | |
ASEAR GROUP LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
ROBB & SONS LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2004-04-13 | Liquidation | |
RISK OUTSOURCE LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Liquidation | |
ZEMLIA LTD | Company Secretary | 2010-11-10 | CURRENT | 2010-11-10 | Dissolved 2016-05-24 | |
MODOR & PARTNER LIMITED | Company Secretary | 2010-10-31 | CURRENT | 2007-10-11 | Dissolved 2018-03-20 | |
SIARA LONDON LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2010-10-15 | Active - Proposal to Strike off | |
RM ADVISORY WORLDWIDE LTD | Company Secretary | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
BINOM ARCHITECTS LTD | Company Secretary | 2010-09-17 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
MALL SOLUTIONS EUROPE LTD. | Company Secretary | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
FRUIT 4 LTD | Company Secretary | 2010-07-01 | CURRENT | 2008-07-14 | Active | |
LOW CARBON SKILLS CONSULTING LTD | Company Secretary | 2010-05-14 | CURRENT | 2010-05-14 | Dissolved 2017-03-21 | |
CONBIZ LTD | Company Secretary | 2010-05-01 | CURRENT | 2008-02-18 | Dissolved 2015-10-20 | |
CRI CONSULTANTS LIMITED | Company Secretary | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2016-12-23 | |
SPORTNET LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2015-09-29 | |
ABL PROPERTY SERVICES LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2007-12-14 | Active | |
SONIC TRAX PPS LIMITED | Company Secretary | 2009-11-09 | CURRENT | 2009-11-09 | Active - Proposal to Strike off | |
MEDEXPERT CONSULTANT LTD | Company Secretary | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
IMPLANT SPECIALIST LTD | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
ADVANCE NETWORKS CONSULTING LIMITED | Company Secretary | 2009-10-14 | CURRENT | 2007-10-29 | Dissolved 2014-04-08 | |
CYRENE INVESTMENTS LTD | Company Secretary | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
VISIONTECH GLASS & GLAZING LTD | Company Secretary | 2009-09-02 | CURRENT | 2008-08-01 | Active | |
BROWNING CONSTRUCTION LIMITED | Company Secretary | 2008-07-28 | CURRENT | 2007-07-23 | Dissolved 2017-07-11 | |
DISCOUNT DEVICES LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2007-06-19 | Active - Proposal to Strike off | |
SOUTHSEA PROGRAMMING LTD | Company Secretary | 2008-05-23 | CURRENT | 2008-05-21 | Dissolved 2016-08-23 | |
JOHN DENESI GENERAL BUILDERS LTD | Company Secretary | 2008-03-10 | CURRENT | 2007-10-01 | Dissolved 2014-09-16 | |
A LA MANANA LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
DIG THIS NURSERY LTD | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Active | |
VOICE NETWORK SERVICES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
ENTERPRISE NEWS & PICTURES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2014-07-22 | |
PROPERTY SEARCH INTERNATIONAL LTD | Company Secretary | 2006-06-09 | CURRENT | 2006-03-02 | Dissolved 2018-01-09 | |
SPARKWEST LTD | Company Secretary | 2005-06-08 | CURRENT | 2004-07-16 | Dissolved 2013-10-01 | |
RM CONSULTANTS WORLDWIDE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
LOGISTICOMM LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2014-02-04 | |
PAUSESILVER LIMITED | Company Secretary | 2003-03-31 | CURRENT | 1986-11-05 | Active | |
APOLLO UNDERWRITING AGENCY LTD | Director | 2011-11-17 | CURRENT | 2010-09-03 | Active | |
APOLLO UNDERWRITING AGENCY LTD | Director | 2011-11-17 | CURRENT | 2010-09-03 | Active | |
LIMEHOUSE PROJECT LTD | Director | 2010-06-01 | CURRENT | 1984-05-18 | Active | |
APOLLO UNDERWRITING AGENCY LTD | Director | 2011-11-17 | CURRENT | 2010-09-03 | Active | |
APOLLO SYNDICATE MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2014-08-19 | Active | |
APOLLO UNDERWRITING AGENCY LTD | Director | 2011-11-17 | CURRENT | 2010-09-03 | Active | |
APOLLO UNDERWRITING NO.5 LIMITED | Director | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
APOLLO UNDERWRITING NO.3 LIMITED | Director | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
APOLLO UNDERWRITING NO.4 LIMITED | Director | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
CYRENE CAPITAL LIMITED | Director | 2009-10-08 | CURRENT | 2009-10-08 | Active | |
WAY FORWARD SOLUTIONS LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Andrew Rowland on 2022-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nicholas Gavin Jones as a person with significant control on 2022-08-01 | |
PSC04 | Change of details for Mr Simon Andrew Charles White as a person with significant control on 2022-06-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Nicolas Gavin Jones on 2021-09-16 | |
CH01 | Director's details changed for Mr Andrew Rowland on 2021-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/21 FROM 3 London Wall Buildings London EC2M 5PD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Magna Secretaries Limited on 2021-06-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Andrew Rowland as a person with significant control on 2018-09-07 | |
PSC07 | CESSATION OF ANTONIA PATRICIA MARY OSBORNE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA PATRICIA MARY OSBORNE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicolas Gavin Jones on 2013-03-25 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROWLAND / 25/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONIA PATRICIA MARY OSBORNE / 25/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW CHARLES WHITE / 25/03/2013 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN WARKCUP | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAGNA SECRETARIES LIMITED on 2013-03-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/13 FROM 4 Bloomsbury Place London WC1A 2QA United Kingdom | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROWLAND | |
AP01 | DIRECTOR APPOINTED MRS ANTONIA PATRICIA MARY OSBORNE | |
AP01 | DIRECTOR APPOINTED MR. SIMON ANDREW CHARLES WHITE | |
AP01 | DIRECTOR APPOINTED MR. DARREN WARKCUP | |
AP01 | DIRECTOR APPOINTED MR NICOLAS GAVIN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BORN | |
AR01 | 06/08/11 FULL LIST | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 MANAGING AGENCY LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APOLLO MANAGING AGENCY LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |