AC

ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED

Active

Company number 04246800

Altrincham, United Kingdom · Incorporated 5 July 2001

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2010

Company history

Previous company names

MINMAR (571) LIMITED · 5 July 2001 – 20 July 2001

APOLLO HEALTH INVESTMENTS LIMITED · 20 July 2001 – 4 May 2005

APOLLO MEDICAL PROPERTY LIMITED · 4 May 2005 – 17 November 2010

APOLLO CAPITAL DEVELOPMENT LIMITED · 17 November 2010 – 7 December 2010

APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED · 7 December 2010 – 5 February 2021

COLUMBA PARK LIMITED · 5 February 2021 – 8 February 2021

APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED · 8 February 2021 – 12 June 2025

Company overview

ASSURA CAPITAL PROJECTS DEVELOPMENT LIMITED (company number 04246800) is an active private limited company incorporated on 5 July 2001. It is currently named Assura Capital Projects Development Limited, having changed its name on 12 June 2025 from Apollo Capital Projects Development Limited. The company is registered at 3 Barrington Road, Altrincham, WA14 1GY.

It is a wholly-owned subsidiary of Assura Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company’s principal activity is classified under SIC 68100 (buying and selling of own real estate).

It files small company accounts. The most recent accounts, made up to 31 March 2025, were filed on 29 December 2025. The accounting reference date was changed during 2025, with the next accounts due by 30 September 2026 for the period ended 31 December 2025. Confirmation statements are up to date, with the latest filed on 6 July 2026 confirming no changes.

The company has no charges, has never been liquidated and has no insolvency history. There have been numerous changes to the board in recent years. As at July 2026, the active directors are Richard Howell, Emma Marie Mackenzie, Steven David Noble, Mark Anthony Philip Davies and Phil Higgins (secretary). Several other directors were appointed and resigned during 2025 and 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • ASSURA INVESTMENTS LIMITED (100.0%)
Total shares
10,102
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,102 GBP £0.010
Total 10,102

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASSURA INVESTMENTS LIMITED ORDINARY 10,102 100.00% 10,102 100.00%
Total 10,102 100% 10,102 100%

Officers

No officers on record.

Persons with significant control

PS
Assura Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2021

Funding

2 funding rounds
14 December 2010
Shares allotted · 0 shares allotted
—
19 November 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 December 2025 View
Accounts With Accounts Type Small
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Certificate Change Of Name Company
Change Of Name
12 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change Corporate Director Company With Change Date
Officers
31 July 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 June 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Resolution
Resolution
8 April 2021 View
Memorandum Articles
Incorporation
6 April 2021 View
Statement Of Companys Objects
Change Of Constitution
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Resolution
Resolution
8 February 2021 View
Resolution
Resolution
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Small
Accounts
30 April 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Small
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Full
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2016 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Auditors Resignation Company
Auditors
16 April 2015 View
Miscellaneous
Miscellaneous
9 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Made Up Date
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Made Up Date
Accounts
4 June 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 April 2011 View
Capital Alter Shares Subdivision
Capital
29 December 2010 View
Capital Allotment Shares
Capital
29 December 2010 View
Capital Allotment Shares
Capital
13 December 2010 View
Certificate Change Of Name Company
Change Of Name
7 December 2010 View
Resolution
Resolution
3 December 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Certificate Change Of Name Company
Change Of Name
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Dormant
Accounts
21 April 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
19 May 2008 View
Legacy
Annual Return
17 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
10 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Address
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Annual Return
1 July 2005 View
Certificate Change Of Name Company
Change Of Name
4 May 2005 View
Accounts With Accounts Type Dormant
Accounts
23 March 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Dormant
Accounts
3 June 2004 View
Legacy
Annual Return
28 July 2003 View
Accounts With Accounts Type Dormant
Accounts
17 February 2003 View
Legacy
Annual Return
14 August 2002 View
Legacy
Accounts
23 July 2002 View
Legacy
Accounts
21 January 2002 View
Legacy
Mortgage
31 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Certificate Change Of Name Company
Change Of Name
20 July 2001 View
Incorporation Company
Incorporation
5 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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