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Howden Apollo Limited

Howden Apollo Limited is an active company incorporated on 9 May 2018 with the registered office located in . Howden Apollo Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11350938
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
One Creechurch Place
London
EC3A 5AF
United Kingdom
Same address for the past 6 years
Telephone
020 73984888
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Kendal Gary Smith
Director • British • Lives in UK • Born in Jan 1966
HGH Midco 3 Limited
PSC
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Mutual Companies
Howden Group Capital Management Limited
Mr Mark Kendal Gary Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£6.34M
Decreased by £52K (-1%)
Total Liabilities
-£74K
Decreased by £52K (-41%)
Net Assets
£6.27M
Same as previous period
Debt Ratio (%)
1%
Decreased by 0.8% (-41%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
William David Bloomer Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Andrew John Moore Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Mr Mark Kendal Gary Smith Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 1 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 8 Jul 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 8 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 8 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 8 Jul 2024
Director's details changed for Mr Mark Kendal Gary Smith on 1 August 2021
Submitted on 25 Mar 2024
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Repayment History
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