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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 4 years ago.
Status
Active
Active since incorporation
Company No
13047150
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 6 Oct 2023 (1 year 11 months ago)
Previous address was 5 Fleet Place London EC4M 7rd United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
14
Controllers (PSC)
1
Director • Managing Partner • British • Lives in UK • Born in May 1962
Director • Chief Executive • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1953
Director • Partner • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Kallidus Limited
Mr Philip James Pyle, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Kallidus Holdings Limited
Robert Scott Caul, Mr Philip James Pyle, and 4 more are mutual people.
Active
Kallidus Bidco Limited
Robert Scott Caul, Mr Philip James Pyle, and 4 more are mutual people.
Active
Intraventure Limited
Mr Philip James Pyle, Oakwood Corporate Secretary Limited, and 2 more are mutual people.
Active
Kallidus Target Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Kallidus Intermediary Limited
Robert Scott Caul, Mr Philip James Pyle, and 2 more are mutual people.
Active
Advorto UK Limited
Robert Scott Caul, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Harry Chapman-Walker Appointed
9 Months Ago on 25 Nov 2024
Notification of PSC Statement
10 Months Ago on 24 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 10 Jul 2024
Own Shares Purchased
1 Year 1 Month Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Stephen James Read Resigned
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Robert Scott Caul (PSC) Resigned
1 Year 11 Months Ago on 27 Sep 2023
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Documents
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
Notification of a person with significant control statement
Submitted on 24 Oct 2024
Cessation of Robert Scott Caul as a person with significant control on 27 September 2023
Submitted on 24 Oct 2024
Purchase of own shares.
Submitted on 10 Jul 2024
Cancellation of shares. Statement of capital on 24 May 2024
Submitted on 10 Jul 2024
Repayment History
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