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APOLLO TOPCO LIMITED (12012402)

APOLLO TOPCO LIMITED (12012402) is an active UK company. incorporated on 22 May 2019. with registered office in Solihull. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. APOLLO TOPCO LIMITED has been registered for 6 years. Current directors include CLARKE, Patrick Alan, HUNT, David Paul, SKINNER, Andrew.

Company Number
12012402
Status
active
Type
ltd
Incorporated
22 May 2019
Age
6 years
Address
Lansdowne Gate, Solihull, B91 3DL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CLARKE, Patrick Alan, HUNT, David Paul, SKINNER, Andrew
SIC Codes
64209

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APOLLO TOPCO LIMITED

APOLLO TOPCO LIMITED is an active company incorporated on 22 May 2019 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APOLLO TOPCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12012402

LTD Company

Age

6 Years

Incorporated 22 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 19 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

Lansdowne Gate 65 New Road Solihull, B91 3DL,

Previous Addresses

13th Floor Number One Spinningfields, 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
From: 22 May 2019To: 3 July 2019
Timeline

18 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
May 19
Director Joined
Jun 19
Loan Secured
Jun 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Funding Round
Aug 19
Loan Secured
Oct 19
Funding Round
Mar 20
Funding Round
Jun 20
Director Joined
Dec 20
Director Left
Dec 20
Loan Secured
Apr 21
Capital Reduction
Jan 22
Share Buyback
Jan 22
Funding Round
Mar 22
Director Left
Jul 22
Director Joined
Jul 22
6
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CLARKE, Patrick Alan

Active
65 New Road, SolihullB91 3DL
Born February 1965
Director
Appointed 22 Jul 2022

HUNT, David Paul

Active
65 New Road, SolihullB91 3DL
Born October 1968
Director
Appointed 17 Jun 2019

SKINNER, Andrew

Active
65 New Road, SolihullB91 3DL
Born May 1975
Director
Appointed 17 Dec 2020

FREER, Robert Ian

Resigned
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Born November 1964
Director
Appointed 13 Jun 2019
Resigned 17 Jun 2019

MCEWAN, Andrew David John

Resigned
65 New Road, SolihullB91 3DL
Born December 1966
Director
Appointed 17 Jun 2019
Resigned 22 Jul 2022

POTTS, George David

Resigned
65 New Road, SolihullB91 3DL
Born July 1989
Director
Appointed 22 May 2019
Resigned 17 Dec 2020

Persons with significant control

1

Northedge Capital Nominee Limited

Active
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 May 2019
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Group
18 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2025
CH01Change of Director Details
Accounts With Accounts Type Group
9 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
1 August 2023
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
1 August 2023
RP04CS01RP04CS01
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Confirmation Statement
23 May 2023
CS01Confirmation Statement
Capital Name Of Class Of Shares
14 February 2023
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
26 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 July 2022
AP01Appointment of Director
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Capital Allotment Shares
28 March 2022
SH01Allotment of Shares
Change To A Person With Significant Control
16 February 2022
PSC05Notification that PSC Information has been Withdrawn
Capital Return Purchase Own Shares
18 January 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
17 January 2022
SH06Cancellation of Shares
Resolution
14 January 2022
RESOLUTIONSResolutions
Memorandum Articles
14 January 2022
MAMA
Capital Name Of Class Of Shares
12 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
12 January 2022
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
16 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
24 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Accounts With Accounts Type Group
3 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Capital Allotment Shares
11 June 2020
SH01Allotment of Shares
Capital Allotment Shares
19 March 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
14 October 2019
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
9 August 2019
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
9 August 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
9 July 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 July 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
9 July 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
3 July 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 June 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 June 2019
AP01Appointment of Director
Incorporation Company
22 May 2019
NEWINCIncorporation