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Project Apollo Holdco 2 Limited
Project Apollo Holdco 2 Limited is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Project Apollo Holdco 2 Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13584216
Private limited company
Age
4 years
Incorporated
25 August 2021
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 August 2024
(1 year ago)
Next confirmation dated
24 August 2025
Was due on
7 September 2025
(3 days ago)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(19 days remaining)
Learn more about Project Apollo Holdco 2 Limited
Contact
Address
29-35 Long Lane
London
SE1 4PL
United Kingdom
Address changed on
31 Mar 2022
(3 years ago)
Previous address was
5 New Street Square London EC4A 3TW United Kingdom
Companies in SE1 4PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
17
Controllers (PSC)
1
Eugene Tsyrklevich
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Mar 1979
Carl Martin SandstrÖm
Director • Swedish • Lives in France • Born in Nov 1989
Emanuel Johnsson
Director • Partner • Swedish • Lives in England • Born in Nov 1980
Cameron Denis Clayton
Director • New Zealander • Lives in United States • Born in Mar 1976
Gijsbertus Van Der Zwan
Director • Dutch • Lives in Netherlands • Born in Aug 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Apollo Bidco 2 Limited
Emanuel Johnsson and Eugene Tsyrklevich are mutual people.
Active
Parkopedia Limited
Emanuel Johnsson is a mutual person.
Active
Bizzdesign UK Ltd
Gijsbertus Van Der Zwan is a mutual person.
Active
Verdane Advisors Limited
Emanuel Johnsson is a mutual person.
Active
Aurora Holdco Limited
Emanuel Johnsson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£7.02M
Increased by £1.62M (+30%)
Turnover
£20.26M
Increased by £6.8M (+50%)
Employees
148
Increased by 5 (+3%)
Total Assets
£56.08M
Decreased by £4.31M (-7%)
Total Liabilities
-£63.76M
Decreased by £1.6M (-2%)
Net Assets
-£7.68M
Decreased by £2.71M (+55%)
Debt Ratio (%)
114%
Increased by 5.47% (+5%)
See 10 Year Full Financials
Latest Activity
Mr Cameron Denis Clayton Details Changed
6 Months Ago on 13 Feb 2025
Mr Vikas Tiku Appointed
6 Months Ago on 13 Feb 2025
Mr Carl Martin Sandström Appointed
6 Months Ago on 13 Feb 2025
Mr Cameron Denis Clayton Appointed
6 Months Ago on 13 Feb 2025
Emanuel Johnsson Resigned
6 Months Ago on 13 Feb 2025
Gijsbertus Van Der Zwan Resigned
6 Months Ago on 13 Feb 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
Group Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Christina Onesirosan-Martinez (PSC) Resigned
1 Year 4 Months Ago on 24 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Vikas Tiku as a director on 13 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Carl Martin Sandström as a director on 13 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Cameron Denis Clayton as a director on 13 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Cameron Denis Clayton on 13 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Gijsbertus Van Der Zwan as a director on 13 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Emanuel Johnsson as a director on 13 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 135842160001 in full
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 22 December 2023
Submitted on 29 Apr 2024
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Repayment History
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See All Charges & CCJs