Introduction
Watch Company
A
APOLLO CAPITAL LTD
APOLLO CAPITAL LTD is an active company incorporated on 20 May 2020 with the registered office located in Macclesfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APOLLO CAPITAL LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12613539
LTD Company
Age
5 Years
Incorporated 20 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Previous Company Names
SAMARO INVESTMENTS LIMITED
From: 20 May 2020To: 31 March 2021
Address
2 Maple Court Davenport Street Macclesfield, SK10 1JE,
Previous Addresses
50 Eastcastle Street Suite 345 London W1W 8EA United Kingdom
From: 24 October 2022To: 23 March 2023
17 Queens Lane Newcastle NE1 1RN United Kingdom
From: 20 May 2020To: 24 October 2022
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORY, Lee Elliot
ActiveDavenport Street, MacclesfieldSK10 1JE
Born August 1972
Director
Appointed 07 Oct 2020
CORY, Lee Elliot
Davenport Street, MacclesfieldSK10 1JE
Born August 1972
Director
07 Oct 2020
Active
GROVES, Robert
ActiveDavenport Street, MacclesfieldSK10 1JE
Born December 1979
Director
Appointed 20 May 2020
GROVES, Robert
Davenport Street, MacclesfieldSK10 1JE
Born December 1979
Director
20 May 2020
Active
LOCKWOOD CAPITAL LIMITED
ActiveQueens Lane, NewcastleNE1 1RN
Corporate director
Appointed 20 May 2020
LOCKWOOD CAPITAL LIMITED
Queens Lane, NewcastleNE1 1RN
Corporate director
20 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Tvc Capital Limited
Active4 Woodbrook Crescent, BillericayCM12 0EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2023
Tvc Capital Limited
4 Woodbrook Crescent, BillericayCM12 0EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2023
Active
Lockwood Capital Limited
ActiveQueens Lane, NewcastleNE1 1RN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 May 2020
Lockwood Capital Limited
Queens Lane, NewcastleNE1 1RN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 May 2020
Active
Filing History
31
Description
Type
Date Filed
Document
7 June 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 June 2024
7 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2024
19 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 March 2024
19 March 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
19 March 2024
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2023
14 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 June 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022
24 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2022
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2021
3 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2020