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Apollo Mam Group Limited

Apollo Mam Group Limited is an active company incorporated on 3 July 2018 with the registered office located in London, Greater London. Apollo Mam Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11446185
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 753 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
One Four Nine Group Limited
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 24 Apr 2024 (1 year 6 months ago)
Previous address was Chart House 2 Effingham Road Reigate Surrey RH2 7JN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Oct 1982
One Four Nine Wealth Limited
PSC
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Mutual Companies
One Four Nine Wealth Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Charter Wealth Management Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Rainbird & Co Ifa Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Trust Will Plan Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
HFL Financial Advisers Ltd
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Castlegate Capital Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
One Four Nine Group Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
One Four Nine Wealth Holdings Limited
Stuart Stephen Harding and Gabrielle Victoria Beaumont are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£877.59K
Decreased by £193.17K (-18%)
Total Liabilities
-£1.23M
Decreased by £23.9K (-2%)
Net Assets
-£354.85K
Decreased by £169.27K (+91%)
Debt Ratio (%)
140%
Increased by 23.1% (+20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
New Charge Registered
7 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 2 Dec 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 28 Nov 2023
Mr Stuart Stephen Harding Appointed
2 Years 1 Month Ago on 13 Sep 2023
Matthew Taylor Bugden Resigned
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Inspection Address Changed
2 Years 5 Months Ago on 3 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 6 Jun 2025
Registration of charge 114461850002, created on 5 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 18 Jun 2024
Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to One Four Nine Group Limited 16 Berkeley Street London W1J 8DZ on 24 April 2024
Submitted on 24 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023
Submitted on 3 Jul 2023
Repayment History
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