AE

APOLLO ENGINEERING CONSULTANTS LIMITED

Active

Company number SC385735

Aberdeen, Scotland · Incorporated 22 September 2010

10 Queens Terrace, Aberdeen, AB10 1XL, Scotland

Last updated on 26 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2024

Company history

Previous company names

APOLLO OFFSHORE ENGINEERING LIMITED · 22 September 2010 – 7 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Geg (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2025

Funding

4 funding rounds
3 July 2024
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
22 September 2011
Shares allotted · 0 shares allotted
—
22 September 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2024 View
Resolution
Resolution
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Capital Allotment Shares
Capital
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Memorandum Articles
Incorporation
26 June 2024 View
Resolution
Resolution
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Capital Return Purchase Own Shares
Capital
12 February 2024 View
Capital Cancellation Shares
Capital
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2024 View
Legacy
Accounts
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Legacy
Accounts
29 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2022 View
Legacy
Other
29 December 2022 View
Legacy
Other
29 December 2022 View
Certificate Change Of Name Company
Change Of Name
7 July 2022 View
Resolution
Resolution
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Capital Return Purchase Own Shares
Capital
11 March 2022 View
Capital Cancellation Shares
Capital
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
24 December 2021 View
Legacy
Other
24 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2021 View
Legacy
Other
8 May 2021 View
Legacy
Accounts
22 April 2021 View
Legacy
Other
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Termination Director Company With Name Termination Date
Officers
25 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Resolution
Resolution
26 March 2019 View
Resolution
Resolution
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Capital Cancellation Shares
Capital
4 February 2019 View
Capital Cancellation Shares
Capital
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Second Filing Capital Allotment Shares
Capital
18 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2014 View
Mortgage Alter Floating Charge
Mortgage
21 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Capital Allotment Shares
Capital
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Capital Allotment Shares
Capital
30 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2012 View
Legacy
Mortgage
13 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Capital Allotment Shares
Capital
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Incorporation Company
Incorporation
22 September 2010 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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