AM

APOLLO MAM GROUP LIMITED

Active

Company number 11446185

London, England · Incorporated 3 July 2018

One Four Nine Group Limited, 16 Berkeley Street, London, W1J 8DZ, England

Last updated on 31 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
One Four Nine Wealth Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

3 funding rounds
30 November 2019
Shares allotted · 0 shares allotted
30 November 2018
Shares allotted · 0 shares allotted
30 November 2018
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Dissolution Application Strike Off Company
Dissolution
26 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2025 View
Legacy
Accounts
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
21 December 2025 View
Legacy
Other
12 November 2025 View
Legacy
Other
12 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2025 View
Legacy
Accounts
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Accounts
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2024 View
Gazette Filings Brought Up To Date
Gazette
2 December 2023 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Change Sail Address Company With Old Address New Address
Address
3 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Memorandum Articles
Incorporation
16 February 2022 View
Capital Name Of Class Of Shares
Capital
16 February 2022 View
Resolution
Resolution
16 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
15 February 2022 View
Move Registers To Sail Company With New Address
Address
3 February 2022 View
Change Sail Address Company With New Address
Address
3 February 2022 View
Change Person Director Company With Change Date
Officers
22 December 2021 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Resolution
Resolution
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Capital Allotment Shares
Capital
24 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Capital Allotment Shares
Capital
17 April 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Resolution
Resolution
19 March 2019 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Incorporation Company
Incorporation
3 July 2018 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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