APOLLO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPOLLO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02023463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APOLLO GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is APOLLO GROUP LIMITED located?

    Registered Office Address
    Unit 12b Two Locks
    DY5 1UU Brierley Hill
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APOLLO GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORTCHOICE LIMITEDMay 28, 1986May 28, 1986

    What are the latest accounts for APOLLO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APOLLO GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for APOLLO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Chiara Laiena as a director on Mar 01, 2025

    2 pagesAP01

    Confirmation statement made on Jan 12, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Termination of appointment of Jason Terence Crabtree as a director on Aug 02, 2024

    1 pagesTM01

    Statement of capital on Aug 08, 2024

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium & redemption reserve 26/07/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    2 pagesSH20

    Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Unit 12B Two Locks Brierley Hill West Midlands DY5 1UU on Jun 20, 2024

    1 pagesAD01

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022

    1 pagesAD01

    Confirmation statement made on Jan 12, 2022 with updates

    4 pagesCS01

    Appointment of Mr Brian Walker Norris as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of John Anthony Chrzanowski as a director on Oct 31, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Director's details changed for Mr Jason Terence Crabtree on May 11, 2021

    2 pagesCH01

    Confirmation statement made on Jan 12, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jan 12, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    20 pagesAA

    Who are the officers of APOLLO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VILSACK, Robert David
    Cleveland
    6065 Parkland Boulevard
    Ohio 44124
    United States
    Secretary
    Cleveland
    6065 Parkland Boulevard
    Ohio 44124
    United States
    252674670001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    97584300011
    FOGARTY, Patrick William
    Parkland Boulevard
    Cleveland
    Ohio 44124
    6065
    United States
    Director
    Parkland Boulevard
    Cleveland
    Ohio 44124
    6065
    United States
    United StatesAmerican186574010001
    LAIENA, Chiara
    Two Locks
    DY5 1UU Brierley Hill
    Unit 12
    England
    Director
    Two Locks
    DY5 1UU Brierley Hill
    Unit 12
    England
    United KingdomBritish333890460001
    NORRIS, Brian Walker
    Cleveland
    6065 Parkland Blvd
    Ohio 44124
    United States
    Director
    Cleveland
    6065 Parkland Blvd
    Ohio 44124
    United States
    United StatesAmerican290227850001
    ARSCOTT, Frances Margaret Anne
    10 Middlefield Lane
    Hagley
    DY9 0PX Stourbridge
    West Midlands
    Secretary
    10 Middlefield Lane
    Hagley
    DY9 0PX Stourbridge
    West Midlands
    British31953750004
    JOHNSON, Alan Thomas
    Oakland Hall
    Kinlet Road Far Forest
    DY14 8NP Kidderminster
    Worcs
    Secretary
    Oakland Hall
    Kinlet Road Far Forest
    DY14 8NP Kidderminster
    Worcs
    British70396080001
    VILSACK, Robert David
    6065 Parkland Boulevard
    Cleveland
    Ohio 44124
    United States
    Secretary
    6065 Parkland Boulevard
    Cleveland
    Ohio 44124
    United States
    British193273070001
    ARSCOTT, Adrian Lionel
    10 Middlefield Lane
    Hagley
    DY9 0PX Stourbridge
    West Midlands
    Director
    10 Middlefield Lane
    Hagley
    DY9 0PX Stourbridge
    West Midlands
    United KingdomBritish17115190003
    CHRZANOWSKI, John Anthony
    Cleveland
    6065 Parkland Boulevard
    Oh 44124
    United States
    Director
    Cleveland
    6065 Parkland Boulevard
    Oh 44124
    United States
    United StatesAmerican202720690001
    CRABTREE, Jason Terence
    WS13 6QQ Lichfield
    2 Friary Avenue
    Staffordshire
    United Kingdom
    Director
    WS13 6QQ Lichfield
    2 Friary Avenue
    Staffordshire
    United Kingdom
    EnglandBritish113167210002
    FISH, Frank Leonard
    Beechfield House Egg Lane
    Claines
    WR3 7SB Worcester
    Worcestershire
    Director
    Beechfield House Egg Lane
    Claines
    WR3 7SB Worcester
    Worcestershire
    British20722230001
    JOHNSON, Alan Thomas
    Oakland Hall
    Kinlet Road Far Forest
    DY14 8NP Kidderminster
    Worcs
    Director
    Oakland Hall
    Kinlet Road Far Forest
    DY14 8NP Kidderminster
    Worcs
    British70396080001
    JUSTICE, Michael Lee
    6065
    Parkland Boulevard
    Cleveland
    Ohio 44124
    Usa
    Director
    6065
    Parkland Boulevard
    Cleveland
    Ohio 44124
    Usa
    UsaAmerican161505770001

    Who are the persons with significant control of APOLLO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ajax Tocco International Limited
    Saltley Business Park
    Saltley
    B8 1BG Birmingham
    Unit 2 Dorset Road
    Apr 06, 2016
    Saltley Business Park
    Saltley
    B8 1BG Birmingham
    Unit 2 Dorset Road
    No
    Legal FormUk
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number02676033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0