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Apollo Conveyor Solutions Ltd

Apollo Conveyor Solutions Ltd is an active company incorporated on 8 January 2021 with the registered office located in Wallasey, Merseyside. Apollo Conveyor Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13123481
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (29 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
259 Wallasey Village
Wallasey
Merseyside
CH45 3LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Director • British • Lives in England • Born in Nov 1989
Director • British • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in UK • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapimech Ltd
Mr Stephen Andrew Henderson and Mr Stephen Anthony Carroll are mutual people.
Active
K&R Property Solutions Ltd
Mr Stephen Anthony Carroll is a mutual person.
Active
Nomad Vans Ltd
Martin Neil Henderson is a mutual person.
Active
Henderson Design Services Ltd
Martin Neil Henderson is a mutual person.
Dissolved
HDS-UK Ltd
Martin Neil Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£162.69K
Decreased by £59.88K (-27%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£392.7K
Decreased by £359.5K (-48%)
Total Liabilities
-£188.75K
Decreased by £398.56K (-68%)
Net Assets
£203.95K
Increased by £39.06K (+24%)
Debt Ratio (%)
48%
Decreased by 30.01% (-38%)
Latest Activity
Confirmation Submitted
29 Days Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 13 Jun 2025
New Charge Registered
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Notification of PSC Statement
2 Years Ago on 22 Aug 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Stephen Anthony Carroll (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
Stephen Henderson (PSC) Resigned
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Jun 2025
Registration of charge 131234810001, created on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Feb 2024
Resolutions
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 23 Aug 2023
Notification of a person with significant control statement
Submitted on 22 Aug 2023
Cessation of Stephen Henderson as a person with significant control on 1 August 2023
Submitted on 22 Aug 2023
Repayment History
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