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Apolline Ltd

Apolline Ltd is an active company incorporated on 6 May 2010 with the registered office located in Radlett, Hertfordshire. Apolline Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07245126
Private limited company
Age
15 years
Incorporated 6 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (7 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Hertford House Farm Close
Shenley
Radlett
Hertfordshire
WD7 9AB
England
Address changed on 11 Jan 2024 (1 year 11 months ago)
Previous address was 6 Burnmoor Meadow Finchampstead Wokingham Berkshire RG40 3TX
Telephone
08001931033
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Feb 1989
Finlayson Media Communications Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finlayson Media Communications Limited
Tim Marcus Terrence Molony and Craig Andrew Welling are mutual people.
Active
FMC (Holdings) Limited
Tim Marcus Terrence Molony and Craig Andrew Welling are mutual people.
Active
FMC 2011 Limited
Tim Marcus Terrence Molony and Craig Andrew Welling are mutual people.
Active
Xcelerator Dental Limited
Tim Marcus Terrence Molony and Craig Andrew Welling are mutual people.
Active
Sophia Topco Limited
Tim Marcus Terrence Molony and Craig Andrew Welling are mutual people.
Active
Smartdental It Solutions Ltd
Tim Marcus Terrence Molony and Craig Andrew Welling are mutual people.
Active
The British Dental Industry Association
Craig Andrew Welling is a mutual person.
Active
FMC (Consent) Ltd
Craig Andrew Welling is a mutual person.
Active
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
£108.22K
Increased by £8.61K (+9%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£140.17K
Increased by £9.01K (+7%)
Total Liabilities
-£128.11K
Increased by £39.99K (+45%)
Net Assets
£12.06K
Decreased by £30.98K (-72%)
Debt Ratio (%)
91%
Increased by 24.21% (+36%)
Latest Activity
Jason Vincent Newington Resigned
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
6 Months Ago on 27 May 2025
Patricia Parkes Langley Resigned
7 Months Ago on 13 May 2025
Finlayson Media Communications Limited (PSC) Details Changed
8 Months Ago on 2 Apr 2025
Patricia Parkes Langley (PSC) Resigned
8 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 May 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Jan 2024
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Documents
Termination of appointment of Jason Vincent Newington as a director on 13 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Patricia Parkes Langley as a director on 13 May 2025
Submitted on 27 May 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2025
Cessation of Patricia Parkes Langley as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Change of details for Finlayson Media Communications Limited as a person with significant control on 2 April 2025
Submitted on 10 Apr 2025
Second filing of Confirmation Statement dated 2 May 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year