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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 (6 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 68 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Address
One Four Nine Group Limited
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 24 Apr 2024 (1 year 7 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 Oct 1982
Director • British • Lives in UK • Born in May 1980
One Four Nine Wealth Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
One Four Nine Wealth Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Charter Wealth Management Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Rainbird & Co Ifa Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Trust Will Plan Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
HFL Financial Advisers Ltd
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Castlegate Capital Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
One Four Nine Group Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
One Four Nine Wealth Holdings Limited
Gabrielle Victoria Beaumont and Stuart Stephen Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.5K
Decreased by £770 (-18%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£463.52K
Decreased by £70.93K (-13%)
Total Liabilities
-£976.03K
Increased by £2.29K (0%)
Net Assets
-£512.51K
Decreased by £73.23K (+17%)
Debt Ratio (%)
211%
Increased by 28.38% (+16%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 12 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 6 Jun 2025
New Charge Registered
9 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Apr 2024
Compulsory Strike-Off Discontinued
2 Years Ago on 2 Dec 2023
Compulsory Gazette Notice
2 Years Ago on 28 Nov 2023
Mr Stuart Stephen Harding Appointed
2 Years 2 Months Ago on 13 Sep 2023
One Four Nine Wealth Limited (PSC) Details Changed
2 Years 4 Months Ago on 7 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Nov 2025
Change of details for One Four Nine Wealth Limited as a person with significant control on 7 August 2023
Submitted on 30 Oct 2025
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
Repayment History
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