Menna Overview
Here’s a quick overview of APOLLO NOMINEES LTD. 👀 — a London based business that started in 1958.
APOLLO NOMINEES LTD.
- Company statusactive
- Company No00599501
- Age68 years 5 months Incorporated 26 February 1958
- Officers5
Address
5 Broadgate, London, EC2M 2QS, United Kingdom
APOLLO NOMINEES LTD. is an active company incorporated on 26 February 1958 and based in London, United Kingdom. The company was registered 68 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 31 May 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 14 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | secretary | 01 Jun 2017 | |
| HOLMES, Alastair Scott | director | Jul 1966 | 18 Sept 2008 |
| MALLOUCHOS, Efstathios | director | Apr 1984 | 14 Mar 2023 |
| MCKINNON, Fiona | director | Oct 1972 | 07 Apr 2020 |
| QUARMBY, John | director | Jun 1968 | 01 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 06 Apr 2016 |
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HOLMES, Alastair Scott, MCKINNON, Fiona, QUARMBY, John, MITCHELL HEWSON, John Stuart, STOCKS, Neil Richard, BLUNDELL, Richard Charles, BURBEDGE, Matthew Ian, CARTLEDGE, Matthew James, DAY, Eileen Mary, JAMES, Sally Ann, KERRISON, Michael Arthur, LIVINGSTONE, Nicholas John, MARTIN, Ian Herbert, OZANNE, Julian Victor, PLUESS, Urs Robert are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of APOLLO NOMINEES LTD. 👀 — a London based business that started in 1958.