Register entry · No. 00599501
APOLLO NOMINEES LTD.
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 26 Feb 1958 (68 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Jun 2027
- Last made up to
- 31 May 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- APOLLO NOMINEES LTD. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 48, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Quarmby Chartered Tax Adviser | Director | 1 Nov 2007 | — | June 1968 | British |
| Alastair Scott Holmes Lawyer | Director | 18 Sep 2008 | — | July 1966 | British · United Kingdom |
| Fiona McKinnon Accountant | Director | 7 Apr 2020 | — | October 1972 | British,Australian · England |
| Paul Anthony Kirkland | Director | 8 Jul 2026 | — | June 1977 | Australian · England |
| Harriet Helen Lucinda Charles | Secretary | 1 Jun 2017 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ubs Group Ag company · Che-395. 345.924v · Switzerland | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is APOLLO NOMINEES LTD. still trading?
The register shows APOLLO NOMINEES LTD. as active.
What does APOLLO NOMINEES LTD. do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was APOLLO NOMINEES LTD. set up?
It was incorporated on 26 February 1958.
When are APOLLO NOMINEES LTD.'s accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is APOLLO NOMINEES LTD.'s next confirmation statement due?
By 14 June 2027.
Who runs APOLLO NOMINEES LTD.?
APOLLO NOMINEES LTD. has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House