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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 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Hertford House Farm Close
Shenley
Radlett
Hertfordshire
WD7 9AB
England
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was 6 Burnmoor Meadow Finchampstead Wokingham Berkshire RG40 3TX
Telephone
08001931033
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Sep 1970
Director • Dentist • British • Lives in UK • Born in Nov 1952
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
Jason Vincent Newington, Tim Marcus Terrence Molony, and 1 more are mutual people.
Active
FMC (Holdings) Limited
Jason Vincent Newington, Tim Marcus Terrence Molony, and 1 more are mutual people.
Active
FMC 2011 Limited
Jason Vincent Newington, Tim Marcus Terrence Molony, and 1 more are mutual people.
Active
Sophia Topco Limited
Jason Vincent Newington, Tim Marcus Terrence Molony, and 1 more are mutual people.
Active
Xcelerator Dental Limited
Tim Marcus Terrence Molony and Craig Andrew Welling are mutual people.
Active
FMC (Consent) Ltd
Jason Vincent Newington and Craig Andrew Welling are mutual people.
Active
FMC Partnership Limited
Jason Vincent Newington, Tim Marcus Terrence Molony, and 1 more are mutual people.
Dissolved
Private Practice Communications Limited
Jason Vincent Newington, Tim Marcus Terrence Molony, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£99.61K
Decreased by £5.31K (-5%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£131.16K
Decreased by £29.81K (-19%)
Total Liabilities
-£88.12K
Increased by £1.66K (+2%)
Net Assets
£43.04K
Decreased by £31.47K (-42%)
Debt Ratio (%)
67%
Increased by 13.47% (+25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Patricia Parkes Langley Resigned
3 Months Ago on 13 May 2025
Finlayson Media Communications Limited (PSC) Details Changed
5 Months Ago on 2 Apr 2025
Patricia Parkes Langley (PSC) Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr Tim Marcus Terrence Molony Appointed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
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
Registration of charge 072451260001, created on 30 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 10 May 2024
Repayment History
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