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Equans Regeneration (Apollo) Limited

Equans Regeneration (Apollo) Limited is an active company incorporated on 11 February 1976 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Equans Regeneration (Apollo) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01243933
Private limited company
Age
49 years
Incorporated 11 February 1976
Size
Unreported
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor, Neon, Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 12 Oct 2022 (2 years 11 months ago)
Previous address was Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jan 1965
Equans Regeneration Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equans Services Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (FHM) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration (Bramall) Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans In Partnership Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Property Services Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Equans Regeneration Holdings Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Leicester Educational Investments Limited
Colin Macpherson and Mark Gallacher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£24.99M
Increased by £8.65M (+53%)
Employees
Unreported
Same as previous period
Total Assets
£143.72M
Decreased by £1.7M (-1%)
Total Liabilities
-£98.2M
Increased by £21.58M (+28%)
Net Assets
£45.52M
Decreased by £23.29M (-34%)
Debt Ratio (%)
68%
Increased by 15.64% (+30%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Martin Jon Smithurst Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 12 Oct 2022
Pieter Marie Gustaaf Moens Appointed
3 Years Ago on 16 Jul 2022
Sarah Jane Gregory Resigned
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 13 May 2024
Termination of appointment of Martin Jon Smithurst as a director on 31 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 30 Jun 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 14 Feb 2023
Registered office address changed from Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022
Submitted on 12 Oct 2022
Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022
Submitted on 27 Jul 2022
Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022
Submitted on 27 Jul 2022
Repayment History
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