Apollo Group Holdings Limited

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Large Enterprise

Apollo Group Holdings Limited

12878158•Private Limited With Share Capital

1 Bishopsgate, London, EC2N3AQ

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Incorporated

14/09/2020

Company Age

6 years

Directors

5

Employees

303

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Apollo Group Holdings Limited (12878158) is a private limited with share capital incorporated on 14/09/2020 (6 years old) and registered in london, EC2N3AQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 14/09/2020
EC2N3AQ
303 employees

Financial Overview

Total Assets

£853.53M

Liabilities

£693.75M

Net Assets

£159.79M

Turnover

£187.36M

Cash

£40.23M

Key Metrics

303

Employees

5

Directors

4

Shareholders

Board of Directors

4
D
david christopher ben ibeson
director
T
taryn leonie mcharg
director
J
james richard slaughter
director
J
julian michael cusack
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2026
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2026
Capital Alter Shares Subdivision
Category:Capital
Date:20-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:25-06-2026
Resolution
Category:Resolution
Date:14-05-2026
Memorandum Articles
Category:Incorporation
Date:14-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-09-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Cancellation Shares
Category:Capital
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:09-03-2022
Resolution
Category:Resolution
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2021
Resolution
Category:Resolution
Date:08-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2021
Legacy
Category:Capital
Date:12-10-2021
Legacy
Category:Insolvency
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2020
Incorporation Company
Category:Incorporation
Date:14-09-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025

Trading Addresses

1 Bishopsgate, London, EC2N3AQRegistered

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Contact

1 Bishopsgate, London, EC2N3AQ