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Apollo Nominees Ltd

Apollo Nominees Ltd is an active company incorporated on 26 February 1958 with the registered office located in London, City of London. Apollo Nominees Ltd was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00599501
Private limited company
Age
67 years
Incorporated 26 February 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Broadgate
London
EC2M 2QS
United Kingdom
Same address for the past 9 years
Telephone
02075678000
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Tax Adviser • British • Born in Jun 1968
Director • Investment Banker • Greek • Lives in UK • Born in Apr 1984
Director • Lawyer • British • Lives in UK • Born in Jul 1966
Director • Accountant • British,australian • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Nominees Limited
Alastair Scott Holmes, John Quarmby, and 2 more are mutual people.
Active
S.G. Securities U.K. Limited
Alastair Scott Holmes, John Quarmby, and 1 more are mutual people.
Active
UBS Trustee Company Limited
Alastair Scott Holmes, John Quarmby, and 1 more are mutual people.
Active
UBS UK Properties Limited
John Quarmby and Ms Fiona McKinnon are mutual people.
Active
UBS Securities International Limited
John Quarmby and Ms Fiona McKinnon are mutual people.
Active
UBS International Ib Limited
John Quarmby and Ms Fiona McKinnon are mutual people.
Active
UBS UK Holding Limited
John Quarmby and Ms Fiona McKinnon are mutual people.
Active
UBS Reorganisation 2023-02 Ltd
Ms Fiona McKinnon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mr Efstathios Mallouchos Appointed
2 Years 5 Months Ago on 14 Mar 2023
Stephen James Parsons Resigned
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 2 Jun 2023
Termination of appointment of Stephen James Parsons as a director on 13 March 2023
Submitted on 23 Mar 2023
Appointment of Mr Efstathios Mallouchos as a director on 14 March 2023
Submitted on 23 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Repayment History
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