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Apollo Optical Manufacturing Limited

Apollo Optical Manufacturing Limited is an active company incorporated on 27 August 1985 with the registered office located in Eastleigh, Hampshire. Apollo Optical Manufacturing Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01942104
Private limited company
Age
40 years
Incorporated 27 August 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
Hampshire
SO53 3TG
United Kingdom
Address changed on 8 Aug 2025 (2 months ago)
Previous address was 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom
Telephone
01425479593
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1949
Director • Manufacturing Optician • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Nov 1951
Director • Manufacturing Optician • British • Lives in UK • Born in Oct 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
6
Same as previous period
Total Assets
£76.46K
Increased by £31.28K (+69%)
Total Liabilities
-£90.82K
Increased by £53.69K (+145%)
Net Assets
-£14.37K
Decreased by £22.41K (-279%)
Debt Ratio (%)
119%
Increased by 36.6% (+45%)
Latest Activity
Registered Address Changed
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
4 Months Ago on 12 Jun 2025
Notification of PSC Statement
6 Months Ago on 2 Apr 2025
Kevin John Brown (PSC) Resigned
6 Months Ago on 1 Apr 2025
Heather Joan Brown (PSC) Resigned
6 Months Ago on 1 Apr 2025
Ms Lucy Carter Appointed
8 Months Ago on 30 Jan 2025
Mr James Brown Appointed
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Registered office address changed from 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Notification of a person with significant control statement
Submitted on 2 Apr 2025
Cessation of Heather Joan Brown as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Cessation of Kevin John Brown as a person with significant control on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Ms Lucy Carter as a director on 30 January 2025
Submitted on 31 Jan 2025
Repayment History
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