Introduction
Watch Company
A
APOLLO MGA LIMITED
APOLLO MGA LIMITED is an active company incorporated on 14 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. APOLLO MGA LIMITED was registered 5 years ago.(SIC: 65120)
Status
active
Active since 5 years ago
Company No
13079112
LTD Company
Age
5 Years
Incorporated 14 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 23 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
1 Bishopsgate London, EC2N 3AQ,
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAVIES MGA SERVICES LIMITED
Active20 Gracechurch Street, LondonEC3V 0BG
Corporate secretary
Appointed 27 May 2021
DAVIES MGA SERVICES LIMITED
20 Gracechurch Street, LondonEC3V 0BG
Corporate secretary
27 May 2021
Active
NEWMAN, Matthew James
ActiveBishopsgate, LondonEC2N 3AQ
Born February 1971
Director
Appointed 14 Dec 2020
NEWMAN, Matthew James
Bishopsgate, LondonEC2N 3AQ
Born February 1971
Director
14 Dec 2020
Active
BUTCHER, Christopher Stewart
Resigned20 Gracechurch Street, LondonEC3V 0BG
Born October 1962
Director
Appointed 01 Apr 2021
Resigned 31 Dec 2025
BUTCHER, Christopher Stewart
20 Gracechurch Street, LondonEC3V 0BG
Born October 1962
Director
01 Apr 2021
Resigned 31 Dec 2025
Resigned
PEACE, Sally Elizabeth
ResignedBishopsgate, LondonEC2N 3AQ
Born November 1966
Director
Appointed 13 Apr 2021
Resigned 31 May 2023
PEACE, Sally Elizabeth
Bishopsgate, LondonEC2N 3AQ
Born November 1966
Director
13 Apr 2021
Resigned 31 May 2023
Resigned
SPINK, Hayley Dana
ResignedBishopsgate, LondonEC2N 3AQ
Born August 1970
Director
Appointed 22 Nov 2023
Resigned 19 Jul 2024
SPINK, Hayley Dana
Bishopsgate, LondonEC2N 3AQ
Born August 1970
Director
22 Nov 2023
Resigned 19 Jul 2024
Resigned
STEVENSON, Robert William
ResignedBishopsgate, LondonEC2N 3AQ
Born January 1970
Director
Appointed 13 Apr 2021
Resigned 12 Oct 2022
STEVENSON, Robert William
Bishopsgate, LondonEC2N 3AQ
Born January 1970
Director
13 Apr 2021
Resigned 12 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Apollo Group Holdings Limited
Bishopsgate, LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Apollo Partners Llp
CeasedBishopsgate, LondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2020
Ceased 31 Aug 2021
Apollo Partners Llp
Bishopsgate, LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2020
Ceased 31 Aug 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
3 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
2 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 September 2022
3 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 June 2021
3 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 June 2021
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 June 2021