OCTOPUS APOLLO VCT PLC
Overview
| Company Name | OCTOPUS APOLLO VCT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05840377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCTOPUS APOLLO VCT PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OCTOPUS APOLLO VCT PLC located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCTOPUS APOLLO VCT PLC?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS APOLLO VCT 3 PLC | Aug 12, 2010 | Aug 12, 2010 |
| OCTOPUS PROTECTED VCT PLC | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for OCTOPUS APOLLO VCT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2027 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2026 |
What is the status of the latest confirmation statement for OCTOPUS APOLLO VCT PLC?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for OCTOPUS APOLLO VCT PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares by a PLC. Statement of capital on Jun 25, 2026
| pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Jan 31, 2026 | 109 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 26, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Apr 13, 2026
| 6 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 04, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Dec 02, 2025
| 6 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Cancellation of shares by a PLC. Statement of capital on Oct 31, 2025
| 6 pages | SH07 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Claire Elizabeth Catherine Finn as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital on Sep 22, 2025
| 4 pages | SH19 | ||||||||||||||||||||||
Certificate of cancellation of share premium account | 1 pages | CERT21 | ||||||||||||||||||||||
legacy | 1 pages | OC138 | ||||||||||||||||||||||
Appointment of Ms Lindsay Diane Dodsworth as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Graeme James Gunn as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of OCTOPUS APOLLO VCT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DODSWORTH, Lindsay Diane | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 213503810001 | |||||||||
| ELCOCK, Gillian Denise | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 316590910001 | |||||||||
| GUNN, Graeme James | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 142297350002 | |||||||||
| POWLES, Christopher John | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 110704880001 | |||||||||
| STEELE, William Murray Black | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 21544890003 | |||||||||
| BOARD, Nicola | Secretary | Holborn EC1N 2HT London 6th Floor 33 England | 178908710001 | |||||||||||
| KANANI, Parisha | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 245445730001 | |||||||||||
| OSMOND, Neil Damian | Secretary | 5 Breton House Barbican EC2Y 8DQ London | British | 96837610001 | ||||||||||
| SPEVACK, Tracey Jane | Secretary | Old Bailey EC4M 7AN London 20 United Kingdom | 163173030001 | |||||||||||
| WHITTEN, Celia Linda | Secretary | Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire | British | 10627780001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| COOPER, Matthew Jonathan | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | American | 78118020003 | |||||||||
| EDWARDS, Michael | Director | 6 Silver Birch Close Joydens Wood DA2 7NH Wilmington Kent | United Kingdom | British | 112205020001 | |||||||||
| FINN, Claire Elizabeth Catherine | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 259925030001 | |||||||||
| HAMBRO, Alexander Robert, Hon | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 42914580010 | |||||||||
| JOHNSON, Robert James | Director | Floor 20 Old Bailey EC4M 7AN London 4th England England | United Kingdom | British | 108290320001 | |||||||||
| MORGAN, Arthur William Crawford | Director | Floor 20 Old Bailey EC4M 7AN London 4th England England | United Kingdom | British | 38936880003 | |||||||||
| OSMOND, Neil Damian | Director | 5 Breton House Barbican EC2Y 8DQ London | British | 96837610001 | ||||||||||
| OTTER, James | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 193568150001 | |||||||||
| PEARSON, Ian Phares | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 152101230001 | |||||||||
| WILSON, Neil Linton | Director | Burleigh House 17a Ashley Park Road KT12 1JN Walton On Thames Surrey | England | British | 157498090001 | |||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 | |||||||||||
| SDG SECRETARIES LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028430001 |
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