APOLLO NOMINEES LTD.

Active - Accounts Filed

General Information

NAME
APOLLO NOMINEES LTD.

COMPANY NUMBER
00599501

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/02/1958 (66 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/02/1958 27/10/1986
R. & P. NOMINEES LIMITED

REGISTERED ADDRESS

5 BROADGATE
LONDON
EC2M 2QS

TRADING ADDRESSES

1 Finsbury Avenue
London
EC2M 2PF

5 Broadgate
London
EC2M 2QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UBS AG	Active - Accounts Filed	View Report
APOLLO NOMINEES LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about APOLLO NOMINEES LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UBS AG	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Quarmby 01/11/2007 - Present (17years) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 28	View Report
Alastair Scott Holmes 18/09/2008 - Present (16 years and 1 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 18	View Report
Harriet Helen Lucinda Charles 01/06/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fiona McKinnon 07/04/2020 - Present (4 years and 7 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Efstathios Mallouchos 14/03/2023 - Present (1 years and 8 months) Born in Apr 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UBS GROUP AG	N/A	N/A
PRODUCTIVE NOMINEES LIMITED	Active - Accounts Filed	View Report
UBS AG	N/A	N/A
LANTERN STRUCTURED ASSET MANAGEMENT LIMITED	N/A	N/A
QUADRANS CAPITAL LTD	Active - Accounts Filed	View Report
UBS (2003) LIMITED	Company is dissolved	View Report
UBS AG	Active - Accounts Filed	View Report
APOLLO NOMINEES LTD.	Active - Accounts Filed	View Report
PAINEWEBBER INTERNATIONAL INC	N/A	N/A
PAN NOMINEES LIMITED	Active - Accounts Filed	View Report
UBS PENSION TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report
UBS PENSIONS TRUSTEES UK LIMITED	Company is dissolved	View Report
UBS SECURITIES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
UBS TRUSTEE COMPANY LIMITED	Active - Accounts Filed	View Report
UBS UK PROPERTIES LIMITED	Active - Accounts Filed	View Report
UBS DIGITAL VENTURES LTD	Active - Accounts Filed	View Report
UBS INTERNATIONAL IB LIMITED	Non-Trading	View Report
UBS PRIVATE BANKING NOMINEES LTD	Active - Accounts Filed	View Report
UBS REORGANISATION 2016-01	Company is dissolved	View Report
UBS INTERNATIONAL UK LIMITED	Company is dissolved	View Report
UBS SECURITIES LIMITED	Company is dissolved	View Report
UBS UK HOLDING LIMITED	Active - Accounts Filed	View Report
S.G. SECURITIES U.K. LIMITED	Active - Accounts Filed	View Report
S.G. WARBURG & COMPANY LIMITED	Company is dissolved	View Report
UBS ASSET MANAGEMENT AG	N/A	N/A
UBS HEDGE FUND SOLUTIONS LIMITED	Company is dissolved	View Report
UBS MTF LIMITED	Company is dissolved	View Report
UBS PARTNER IRELAND LIMITED	N/A	N/A
USB ASSET MANAGEMENT AG	N/A	N/A
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD	Active - Accounts Filed	View Report
UBS ASSET MANAGEMENT HOLDING LTD	Active - Accounts Filed	View Report
PHILDREW NOMINEES LIMITED	Active - Accounts Filed	View Report
UBS ASSET MANAGEMENT (UK) LTD	Active - Accounts Filed	View Report
UBS C-GREFS GENERAL PARTNER LTD	Non-Trading	View Report
UBS MC GENERAL PARTNER - UBS-PREMF LIMITED	Active - Accounts Filed	View Report
UBS TRITON GENERAL PARTNER LTD	Non-Trading	View Report
TRITON HOLDCO LIMITED	Non-Trading	View Report
TRITON NOMINEE 1 LIMITED	Non-Trading	View Report
TRITON NOMINEE 2 LIMITED	Non-Trading	View Report
UBS ASSET MANAGEMENT FUNDS LTD	Active - Accounts Filed	View Report
UBS ASSET MANAGEMENT LIFE LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/08/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 21/07/2023	Event: New Accounts filed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 27/03/2023	Event: Stephen James Parsons (925033457) has left the board
Date: 27/03/2023	Event: New Board Member Efstathios Mallouchos (930709155) Appointed
Date: 13/07/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 06/06/2021	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: Matthew James Cartledge (921937697) has left the board
Date: 16/04/2020	Event: Fiona McKinnon (926877162) has left the board
Date: 16/04/2020	Event: New Board Member Fiona McKinnon (926877158) Appointed
Date: 09/04/2020	Event: New Board Member Fiona McKinnon (926877162) Appointed
Date: 03/09/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: Stephen James Parsons (925033488) has left the board
Date: 21/09/2018	Event: New Board Member Stephen James Parsons (925033457) Appointed
Date: 21/09/2018	Event: New Accounts filed
Date: 14/09/2018	Event: New Board Member Stephen James Parsons (925033488) Appointed
Date: 13/07/2018	Event: Jonathan Mark McTernan (919896290) has left the board
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Company Secretary Harriet Helen Lucinda Charles (923792151) Appointed
Date: 18/08/2017	Event: John Stuart Mitchell Hewson (909635447) has left the board
Date: 25/06/2017	Event: New Accounts filed
Date: 23/06/2017	Event: New Confirmation Statement filed
Date: 07/12/2016	Event: Matthew James Cartledge (921954412) has left the board
Date: 07/12/2016	Event: New Board Member Matthew James Cartledge (921937697) Appointed
Date: 01/12/2016	Event: New Board Member Matthew James Cartledge (921954412) Appointed
Date: 21/11/2016	Event: Eileen Mary Day (912583873) has left the board
Date: 21/11/2016	Event: Matthew Ian Burbedge (911563881) has left the board
Date: 30/08/2016	Event: New Accounts filed
Date: 29/07/2016	Event: Change in Reg. Office
Date: 13/06/2016	Event: New Confirmation Statement filed
Date: 10/06/2016	Event: New Accounts filed
Date: 09/07/2015	Event: Jonathan Mark McTernan (919896316) has left the board
Date: 09/07/2015	Event: New Board Member Jonathan Mark McTernan (919896290) Appointed
Date: 03/07/2015	Event: New Board Member Jonathan Mark McTernan (919896316) Appointed
Date: 17/06/2015	Event: Margaret Wallace (918407649) has left the board
Date: 09/06/2015	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 17/06/2014	Event: New Confirmation Statement filed
Date: 10/01/2014	Event: New Board Member Margaret Wallace (918407649) Appointed
Date: 05/08/2013	Event: New Accounts filed
Date: 25/07/2013	Event: Charles Hendy Simon Courtis (916762261) has left the board
Date: 08/06/2013	Event: New Confirmation Statement filed
Date: 26/09/2012	Event: New Accounts filed

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APOLLO NOMINEES LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

4

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

4

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™