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PROJECT APOLLO HOLDCO 2 LIMITED (13584216)

PROJECT APOLLO HOLDCO 2 LIMITED (13584216) is an active UK company. incorporated on 25 August 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PROJECT APOLLO HOLDCO 2 LIMITED has been registered for 4 years. Current directors include CLAYTON, Cameron Denis, SANDSTRÖM, Carl Martin, TSYRKLEVICH, Eugene.

Company Number
13584216
Status
active
Type
ltd
Incorporated
25 August 2021
Age
4 years
Address
29-35 Long Lane, London, SE1 4PL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CLAYTON, Cameron Denis, SANDSTRÖM, Carl Martin, TSYRKLEVICH, Eugene
SIC Codes
82990

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PROJECT APOLLO HOLDCO 2 LIMITED

PROJECT APOLLO HOLDCO 2 LIMITED is an active company incorporated on 25 August 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PROJECT APOLLO HOLDCO 2 LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13584216

LTD Company

Age

4 Years

Incorporated 25 August 2021

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 29 December 2025 (3 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

5 months left

Last Filed

Made up to 24 August 2025 (7 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 7 September 2026
For period ending 24 August 2026
Contact
Address

29-35 Long Lane London, SE1 4PL,

Previous Addresses

, 5 New Street Square, London, EC4A 3TW, United Kingdom
From: 25 August 2021To: 31 March 2022
Timeline

20 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Loan Secured
Mar 22
Director Joined
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
Funding Round
Mar 22
New Owner
May 22
New Owner
May 22
Director Joined
Aug 23
Owner Exit
Apr 24
Funding Round
Apr 24
Loan Cleared
Jan 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Nov 25
Owner Exit
Nov 25
Share Issue
Dec 25
5
Funding
8
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

CLAYTON, Cameron Denis

Active
Long Lane, LondonSE1 4PL
Born March 1976
Director
Appointed 13 Feb 2025

SANDSTRÖM, Carl Martin

Active
Long Lane, LondonSE1 4PL
Born November 1989
Director
Appointed 13 Feb 2025

TSYRKLEVICH, Eugene

Active
New Street Square, LondonEC4A 3TW
Born March 1979
Director
Appointed 10 Mar 2022

JOHNSSON, Emanuel

Resigned
Hay Hill, LondonW1J 8NR
Born November 1980
Director
Appointed 25 Aug 2021
Resigned 13 Feb 2025

TIKU, Vikas

Resigned
Long Lane, LondonSE1 4PL
Born July 1965
Director
Appointed 13 Feb 2025
Resigned 06 Jun 2025

VAN DER ZWAN, Gijsbertus

Resigned
Long Lane, LondonSE1 4PL
Born August 1962
Director
Appointed 24 Aug 2023
Resigned 13 Feb 2025

Persons with significant control

2

0 Active
2 Ceased

Eugene Tsyrklevich

Ceased
Long Lane, LondonSE1 4PL
Born March 1979

Nature of Control

Voting rights 50 to 75 percent
Notified 11 Mar 2022
Ceased 13 Feb 2025

Christina Onesirosan-Martinez

Ceased
Long Lane, LondonSE1 4PL
Born August 1976

Nature of Control

Ownership of shares 50 to 75 percent
Notified 11 Mar 2022
Ceased 24 Apr 2024
Fundings
Financials
Latest Activities

Filing History

43

Notification Of A Person With Significant Control Statement
20 February 2026
PSC08Cessation of Other Registrable Person PSC
Memorandum Articles
3 January 2026
MAMA
Resolution
3 January 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Capital Alter Shares Subdivision
28 December 2025
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
28 December 2025
SH08Notice of Name/Rights of Class of Shares
Gazette Filings Brought Up To Date
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
14 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Gazette Notice Compulsory
11 November 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
27 February 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
15 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
18 September 2024
CS01Confirmation Statement
Capital Allotment Shares
29 April 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
21 December 2023
MAMA
Accounts With Accounts Type Group
13 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 August 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
24 August 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 August 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 September 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 May 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 May 2022
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
13 May 2022
PSC09Update to PSC Statements
Memorandum Articles
2 April 2022
MAMA
Resolution
2 April 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
2 April 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Capital Allotment Shares
1 April 2022
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 March 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Capital Allotment Shares
31 March 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
7 September 2021
AA01Change of Accounting Reference Date
Incorporation Company
25 August 2021
NEWINCIncorporation