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Apollo Kallidus Topco Limited

Apollo Kallidus Topco Limited is an active company incorporated on 27 November 2020 with the registered office located in Altrincham, Greater Manchester. Apollo Kallidus Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13047150
Private limited company
Age
5 years
Incorporated 27 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2025 (1 month ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
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Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 6 Oct 2023 (2 years 4 months ago)
Previous address was 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
18
Controllers (PSC)
1
Robert Scott Caul
Director • British • Lives in England • Born in Apr 1968
John Eric Hawkins
Director • British • Lives in UK • Born in Oct 1953
Philip James Pyle
Director • British • Lives in UK • Born in Mar 1971
Patrick Grant Cannon
Director • Canadian • Lives in UK • Born in Dec 1963
Timothy Simon Green
Director • British • Lives in UK • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kallidus Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Kallidus Holdings Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Kallidus Bidco Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Intraventure Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Kallidus Target Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Kallidus Intermediary Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Advorto UK Limited
Steven Graham Varnish, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Mason Topco Limited
Oakwood Corporate Secretary Limited, John Eric Hawkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£4.07M
Increased by £1.75M (+75%)
Turnover
£26.5M
Increased by £1.67M (+7%)
Employees
203
Decreased by 2 (-1%)
Total Assets
£51.26M
Decreased by £15.62M (-23%)
Total Liabilities
-£113.73M
Increased by £10.58M (+10%)
Net Assets
-£62.48M
Decreased by £26.2M (+72%)
Debt Ratio (%)
222%
Increased by 67.65% (+44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jan 2026
Mr Steven Graham Varnish Details Changed
1 Month Ago on 6 Jan 2026
Mr Vikram Krishna Details Changed
6 Months Ago on 15 Aug 2025
Group Accounts Submitted
10 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Harry Chapman-Walker Appointed
1 Year 2 Months Ago on 25 Nov 2024
Notification of PSC Statement
1 Year 3 Months Ago on 24 Oct 2024
Shares Cancelled
1 Year 7 Months Ago on 10 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 10 Jul 2024
Robert Scott Caul (PSC) Resigned
2 Years 4 Months Ago on 27 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 20 December 2025 with updates
Submitted on 16 Jan 2026
Director's details changed for Mr Steven Graham Varnish on 6 January 2026
Submitted on 6 Jan 2026
Director's details changed for Mr Vikram Krishna on 15 August 2025
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Appointment of Harry Chapman-Walker as a director on 25 November 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Cessation of Robert Scott Caul as a person with significant control on 27 September 2023
Submitted on 24 Oct 2024
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Repayment History
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