APOLLO STRATEGIC COMMUNICATIONS LIMITED

APOLLO STRATEGIC COMMUNICATIONS LIMITED

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

    Company NameAPOLLO STRATEGIC COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06563797
    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 STRATEGIC COMMUNICATIONS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is APOLLO STRATEGIC COMMUNICATIONS LIMITED located?

    Registered Office Address
    Spring Lodge
    172 Chester Road
    WA6 0AR Helsby
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of APOLLO STRATEGIC COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    APOLLO PUBLIC RELATIONS LIMITEDAug 13, 2009Aug 13, 2009
    RED PUBLIC RELATIONS LIMITEDApr 14, 2008Apr 14, 2008

    What are the latest accounts for APOLLO STRATEGIC COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for APOLLO STRATEGIC COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    21 pagesAA

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Registration of charge 065637970002, created on Aug 13, 2025

    24 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Satisfaction of charge 065637970001 in full

    1 pagesMR04

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Duncan Ian White as a director on Dec 23, 2024

    2 pagesAP01

    Notification of Rsk Environment Limited as a person with significant control on Oct 24, 2024

    2 pagesPSC02

    Appointment of George Mooney as a director on Oct 24, 2024

    2 pagesAP01

    Appointment of Ms Sarah Anne Louise Mogford as a director on Oct 24, 2024

    2 pagesAP01

    Appointment of Ms Abigail Sarah Draper as a director on Oct 24, 2024

    2 pagesAP01

    Appointment of Alasdair Alan Ryder as a director on Oct 24, 2024

    2 pagesAP01

    Appointment of Sally Evans as a secretary on Oct 24, 2024

    2 pagesAP03

    Cessation of Pallab Sarker as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Cessation of Robert Andrew Blackhurst as a person with significant control on Oct 24, 2024

    1 pagesPSC07

    Registered office address changed from , 33 st. James's Square, London, SW1Y 4JS, England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Nov 04, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 19, 2016

    • Capital: GBP 4
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Who are the officers of APOLLO STRATEGIC COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Sally
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Secretary
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    328970490001
    BLACKHURST, Robert Andrew
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    United KingdomBritish151968920005
    HERLIHY, Francis
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    EnglandBritish291700780001
    MOGFORD, Sarah Anne Louise
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    EnglandBritish240817120001
    MOONEY, George
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    United KingdomBritish326190600001
    RYDER, Alasdair Alan
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    United KingdomBritish45431920002
    SARKER, Pallab
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    United KingdomBritish130034700001
    WHITE, Duncan Ian
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    United KingdomBritish264518410001
    J K COMPANY SECRETARIAL LTD
    C/O Howarth Armsby
    New Broad Street House, New Broad Street
    EC2M 1NH London
    Secretary
    C/O Howarth Armsby
    New Broad Street House, New Broad Street
    EC2M 1NH London
    118515000002
    DRAPER, Abigail Sarah
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Director
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    EnglandBritish164048250001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    129569740001

    Who are the persons with significant control of APOLLO STRATEGIC COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rsk Environment Limited
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    Oct 24, 2024
    Sussex Street
    G41 1DX Glasgow
    65
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration NumberSc115530
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Andrew Blackhurst
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Jul 31, 2016
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Pallab Sarker
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Jul 31, 2016
    172 Chester Road
    WA6 0AR Helsby
    Spring Lodge
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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