APOLLO CAPITAL VENTURES LIMITED

APOLLO CAPITAL VENTURES LIMITED

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

    Company NameAPOLLO CAPITAL VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07777219
    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 CAPITAL VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APOLLO CAPITAL VENTURES LIMITED located?

    Registered Office Address
    2nd Floor 145-157
    St. John Street
    EC1V 4PY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APOLLO CAPITAL VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for APOLLO CAPITAL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Change of details for Mr Christopher Peter Eaton as a person with significant control on Oct 01, 2021

    2 pagesPSC04

    Director's details changed for Mr Christopher Peter Eaton on Oct 01, 2021

    2 pagesCH01

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Change of details for Mr Christopher Peter Eaton as a person with significant control on Nov 09, 2018

    2 pagesPSC04

    Confirmation statement made on Sep 16, 2019 with updates

    4 pagesCS01

    Termination of appointment of Alan Ronald Oliver Cable as a director on Jan 18, 2019

    1 pagesTM01

    Appointment of Mr Christopher Peter Eaton as a director on Jan 18, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    2 pagesCS01

    Confirmation statement made on Sep 16, 2017 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Who are the officers of APOLLO CAPITAL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SERVICES LIMITED
    1 Knightrider Court
    EC4V 5BJ London
    Fourth Floor
    England
    Secretary
    1 Knightrider Court
    EC4V 5BJ London
    Fourth Floor
    England
    Identification TypeUK Limited Company
    Registration Number7777219
    169044300001
    EATON, Christopher Peter
    Millennium House, Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor
    Isle Of Man
    Director
    Millennium House, Victoria Road
    Douglas
    IM2 4RW Isle Of Man
    First Floor
    Isle Of Man
    Isle Of ManBritish46652200004
    CABLE, Alan Ronald Oliver
    Floor 145-157
    St. John Street
    EC1V 4PY London
    2nd
    Director
    Floor 145-157
    St. John Street
    EC1V 4PY London
    2nd
    United KingdomBritishMarketing Manager39631140002
    CLAGUE, Graham Charles
    Floor 145-157
    St. John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Director
    Floor 145-157
    St. John Street
    EC1V 4PY London
    2nd
    United Kingdom
    Isle Of ManBritishClient Portfolio Manager116981650006
    NALULE, Winnifred Irene
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    United KingdomBritishSenior Company Administrator156803740001
    WILBY, Angela Joan
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Isle Of ManBritishClient Portfolio Manager127245340001
    WILBY, Angela Joan
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Isle Of ManBritishClient Portfolio Manager127245340001

    Who are the persons with significant control of APOLLO CAPITAL VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Peter Eaton
    Floor 145-157
    St. John Street
    EC1V 4PY London
    2nd
    Apr 06, 2016
    Floor 145-157
    St. John Street
    EC1V 4PY London
    2nd
    No
    Nationality: British
    Country of Residence: Isle Of Man
    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.

    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