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Project Apollo Bidco 2 Limited

Project Apollo Bidco 2 Limited is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Project Apollo Bidco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13586343
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
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)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in United States • Born in Mar 1976
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1979
Director • American • Lives in United States • Born in Jul 1965
Director • Partner • Swedish • Lives in England • Born in Nov 1980
Director • Swedish • Lives in France • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Apollo Holdco 2 Limited
Emanuel Johnsson and Eugene Tsyrklevich are mutual people.
Active
Parkopedia Limited
Emanuel Johnsson 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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7M
Increased by £1.6M (+30%)
Turnover
£20.26M
Increased by £6.8M (+50%)
Employees
148
Increased by 5 (+3%)
Total Assets
£56.09M
Decreased by £4.31M (-7%)
Total Liabilities
-£45.94M
Decreased by £5.12M (-10%)
Net Assets
£10.15M
Increased by £815K (+9%)
Debt Ratio (%)
82%
Decreased by 2.64% (-3%)
Latest Activity
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
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
Group Accounts Submitted
1 Year 11 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years Ago on 24 Aug 2023
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Documents
Appointment of Mr Cameron Denis Clayton as a director on 13 February 2025
Submitted on 27 Feb 2025
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
Termination of appointment of Emanuel Johnsson as a director on 13 February 2025
Submitted on 27 Feb 2025
Satisfaction of charge 135863430001 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 no updates
Submitted on 18 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 24 Aug 2023
Repayment History
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