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Apollo Endosurgery UK Ltd

Apollo Endosurgery UK Ltd is an active company incorporated on 16 April 2014 with the registered office located in Hemel Hempstead, Hertfordshire. Apollo Endosurgery UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09000573
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 2 years 3 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 (20 days remaining)
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
0800 8044088
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Jul 1977
Director • Secretary • Corporate Attorney • American • Lives in United States • Born in Aug 1969
Director • Accountant • British • Lives in England • Born in Jan 1969
Director • Business Executive • American • Lives in United States • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
00732757 Limited
Abogado Nominees Limited is a mutual person.
Active
Finehome Developments Limited
Jane Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.78M
Decreased by £892K (-19%)
Turnover
£20.66M
Decreased by £4.23M (-17%)
Employees
42
Decreased by 1 (-2%)
Total Assets
£23.05M
Increased by £8.71M (+61%)
Total Liabilities
-£2.55M
Decreased by £7.09M (-74%)
Net Assets
£20.5M
Increased by £15.79M (+336%)
Debt Ratio (%)
11%
Decreased by 56.14% (-84%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Inspection Address Changed
4 Months Ago on 23 Apr 2025
Jane Wright Resigned
9 Months Ago on 12 Dec 2024
Jonathan Richard Monson Resigned
9 Months Ago on 12 Dec 2024
Vance Ronald Brown Resigned
9 Months Ago on 12 Dec 2024
Vance Ronald Brown Resigned
9 Months Ago on 12 Dec 2024
Emily Marie Woodworth Appointed
9 Months Ago on 12 Dec 2024
Emily Marie Woodworth Appointed
9 Months Ago on 12 Dec 2024
Abogado Nominees Limited Details Changed
11 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 23 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 23 Apr 2025
Second filing of Confirmation Statement dated 16 April 2024
Submitted on 23 Apr 2025
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 22 Apr 2025
Appointment of Emily Marie Woodworth as a director on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Vance Ronald Brown as a director on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Jonathan Richard Monson as a director on 12 December 2024
Submitted on 16 Dec 2024
Appointment of Emily Marie Woodworth as a secretary on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Jane Wright as a director on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Vance Ronald Brown as a secretary on 12 December 2024
Submitted on 16 Dec 2024
Repayment History
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