APOLLO (HUB E & M) LIMITED

Overview

Company Name	APOLLO (HUB E & M) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09073025
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APOLLO (HUB E & M) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is APOLLO (HUB E & M) LIMITED located?

Registered Office Address	Rowan House North 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury England
Undeliverable Registered Office Address	No

What are the latest accounts for APOLLO (HUB E & M) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for APOLLO (HUB E & M) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for APOLLO (HUB E & M) LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2026

Confirmation statement made on Jun 05, 2026 with updates

4 pages

CS01

Apr 30, 2026

Micro company accounts made up to Jul 31, 2025

6 pages

Jun 19, 2025

Confirmation statement made on Jun 05, 2025 with updates

4 pages

CS01

Apr 30, 2025

Micro company accounts made up to Jul 31, 2024

6 pages

Jun 20, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Apr 30, 2024

Micro company accounts made up to Jul 31, 2023

6 pages

Jun 20, 2023

Confirmation statement made on Jun 05, 2023 with no updates

3 pages

CS01

Apr 28, 2023

Micro company accounts made up to Jul 31, 2022

6 pages

Jun 20, 2022

Confirmation statement made on Jun 05, 2022 with updates

5 pages

CS01

Apr 30, 2022

Micro company accounts made up to Jul 31, 2021

6 pages

Sep 10, 2021

Registered office address changed from Columba House Adastral Park Martlesham Heath Ipswich Suffolk IP5 3RE to Rowan House North 1 the Professional Quarter Shrewsbury Business Park Shrewsbury SY2 6LG on Sep 10, 2021

1 pages

AD01

Jul 30, 2021

Micro company accounts made up to Jul 31, 2020

6 pages

Jul 16, 2021

Termination of appointment of Bernard Dudley Smith as a secretary on Jul 14, 2021

1 pages

TM02

Jun 18, 2021

Confirmation statement made on Jun 05, 2021 with updates

4 pages

CS01

Jun 11, 2020

Confirmation statement made on Jun 05, 2020 with no updates

3 pages

CS01

Apr 30, 2020

Micro company accounts made up to Jul 31, 2019

2 pages

Jun 10, 2019

Confirmation statement made on Jun 05, 2019 with no updates

3 pages

CS01

Apr 30, 2019

Micro company accounts made up to Jul 31, 2018

2 pages

Jun 05, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

Apr 29, 2018

Micro company accounts made up to Jul 31, 2017

2 pages

Jul 12, 2017

Confirmation statement made on Jun 05, 2017 with no updates

3 pages

CS01

Jul 12, 2017

Notification of John William Dryburgh as a person with significant control on Apr 06, 2016

2 pages

PSC01

Apr 30, 2017

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

3 pages

Jul 18, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 18, 2016	Statement of capital on Jul 18, 2016 Capital: GBP 100	SH01

Apr 15, 2016

Accounts for a dormant company made up to Jul 31, 2015

2 pages

View All Filings

Who are the officers of APOLLO (HUB E & M) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRYBURGH, John William 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	Jun 05, 2014		Director	1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	United Kingdom	British	1964-3	109305470002
PILCHER, Robert Eric 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	Jun 05, 2014		Director	1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	England	British	1954-10	131846270001
SMITH, Bernard Dudley Daneway Gardens IP16 4XA Leiston 3 Suffolk United Kingdom	Jun 05, 2014	Jul 14, 2021	Secretary	Daneway Gardens IP16 4XA Leiston 3 Suffolk United Kingdom				188295180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APOLLO (HUB E & M) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John William Dryburgh 1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	Apr 06, 2016	1 The Professional Quarter Shrewsbury Business Park SY2 6LG Shrewsbury Rowan House North England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares 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.

View Detailed Information on Persons with Significant Control

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.
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