APOLLO NOMINEES LTD.
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £0 | £0 | — | — | |
| Profit before tax | £0 | £0 | — | — | |
| Net profit | £0 | £0 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £100 | £100 | £100 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- APOLLO NOMINEES LTD. 1986-10-27 → present
- R. & P. NOMINEES LIMITED 1958-02-26 → 1986-10-27
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has not identified any material uncertainties, including those arising from current geopolitical events, that would cast significant doubt on its ability to continue as a going concern. There is no current plan to liquidate the Company in near future. Accordingly, the Company has adequate resources to continue in operational existence for at least 12 months from the date on which the financial statements are approved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | 2017-06-01 | — | — |
| HOLMES, Alastair Scott | Director | 2008-09-18 | Jul 1966 | British |
| MALLOUCHOS, Efstathios | Director | 2023-03-14 | Apr 1984 | Greek |
| MCKINNON, Fiona | Director | 2020-04-07 | Oct 1972 | British,Australian |
| QUARMBY, John | Director | 2007-11-01 | Jun 1968 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFTON, Roger Cheston | Secretary | 1993-09-14 | 1996-04-17 |
| HARE, Paul Edward | Secretary | 1998-09-01 | 2004-01-30 |
| MARSHALL, Ian Bruce | Secretary | 1992-10-30 | 1993-09-14 |
| MITCHELL HEWSON, John Stuart | Secretary | 2004-01-30 | 2017-05-31 |
| SHAW, Alan Leslie | Secretary | — | 1992-10-30 |
| STOCKS, Neil Richard | Secretary | 1996-04-17 | 1998-09-01 |
| BAINES, John Duncan | Director | 1998-10-05 | 1999-11-16 |
| BLUNDELL, Richard Charles | Director | 2005-08-23 | 2007-10-31 |
| BREARLEY, Mark Newton | Director | 2009-02-27 | 2011-06-30 |
| BURBEDGE, Matthew Ian | Director | 2006-10-05 | 2016-11-02 |
| CARTLEDGE, Matthew James | Director | 2016-11-01 | 2020-04-08 |
| COURTIS, Charles Hendy Simon | Director | 2012-02-20 | 2013-07-02 |
| DAY, Eileen Mary | Director | 2007-11-01 | 2016-09-06 |
| DWAN, Damian Paul | Director | 1998-07-06 | 1999-09-20 |
| EMERSON, John Francis | Director | 2011-07-01 | 2011-11-25 |
| HALL, Nicholas James | Director | 2001-02-19 | 2004-08-02 |
| JAMES, Sally Ann | Director | 2001-09-04 | 2008-09-18 |
| KERRISON, Michael Arthur | Director | 1999-11-16 | 2002-08-30 |
| LENSON, Mitchel Andrew | Director | 1995-03-22 | 1998-07-16 |
| LIVINGSTONE, Nicholas John | Director | 2002-08-30 | 2003-11-17 |
| LUNGLEY, Gillian Denise Guy | Director | 2006-06-06 | 2009-02-26 |
| MARTIN, Ian Herbert | Director | 1998-11-06 | 2001-04-17 |
| MCTERNAN, Jonathan Mark | Director | 2015-05-21 | 2018-07-05 |
| MORTIMER, Andrew Robert | Director | 2004-08-06 | 2006-05-15 |
| NEILL, Melanie Jane | Director | 1999-11-16 | 2001-02-19 |
| OZANNE, Julian Victor | Director | 1999-11-16 | 2001-02-19 |
| OZANNE, Julian Victor | Director | 1995-03-22 | 1998-06-29 |
| PARSONS, Stephen James | Director | 2018-07-05 | 2023-03-13 |
| PLUESS, Urs Robert | Director | 2006-06-06 | 2007-10-31 |
| POCKNEY, Penrhyn Charles Benjamin | Director | — | 1995-03-31 |
| PRICE, Philip Ian | Director | 2001-04-17 | 2005-12-31 |
| ROSS-STEWART, Charles Denholm | Director | 2009-11-06 | 2012-05-17 |
| ROWLEY, James Henry | Director | — | 1996-03-25 |
| RYAN, Sean Enda | Director | 1999-11-16 | 2011-06-30 |
| SIMPSON, Gregory Paul | Director | 2003-11-17 | 2006-09-06 |
| SPANNER, Trevor William | Director | 1998-07-06 | 1999-11-16 |
| STEGGLE, Richard Kevin | Director | — | 1995-12-31 |
| STOCKS, Neil Richard | Director | 1996-02-21 | 1998-11-06 |
| WALLACE, Margaret | Director | 2013-12-17 | 2015-05-20 |
| WIDDOWSON, William | Director | 1998-06-29 | 1999-11-16 |
| WILLIAMS, Andrew David | Director | 2006-06-06 | 2009-11-05 |
| WILLIAMS, Andrew David | Director | 1996-08-14 | 1998-05-15 |
| WILMOT-SITWELL, Peter Sacheverell | Director | — | 1995-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-26 | AA | accounts | Accounts with accounts type full | |
| 2026-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | AA | accounts | Accounts with accounts type full | |
| 2020-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.