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Apolloonepower Ltd

Apolloonepower Ltd is an active company incorporated on 14 December 2022 with the registered office located in Norwich, Norfolk. Apolloonepower Ltd was registered 2 years 10 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
14540098
Private limited company
Age
2 years 10 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17-19 St. Georges Street
Norwich
NR3 1AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1962
Mr John Roger Davy
PSC • British • Lives in England • Born in Aug 1962
Mr Benjamin Alexander Hodson
PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Floorbox Ltd
John Roger Davy is a mutual person.
Active
Ubiquitous Connectivity Ltd
John Roger Davy is a mutual person.
Active
Skipcoin Ltd
John Roger Davy is a mutual person.
Active
Testbox Ltd
John Roger Davy is a mutual person.
Dissolved
Apolloonepower DH Ltd
John Roger Davy is a mutual person.
Dissolved
Ubiquitous Connectivity DH Ltd
John Roger Davy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.54K
Increased by £9.53K (+95270%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£4.54K
Increased by £4.53K (+45250%)
Debt Ratio (%)
52%
Increased by 52.45% (%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Own Shares Purchased
1 Year 8 Months Ago on 12 Feb 2024
Shares Cancelled
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr John Roger Davy (PSC) Details Changed
2 Years Ago on 15 Oct 2023
Benjamin Alexander Hodson (PSC) Appointed
2 Years Ago on 15 Oct 2023
Incorporated
2 Years 10 Months Ago on 14 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Resolutions
Submitted on 19 Feb 2024
Resolutions
Submitted on 19 Feb 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 13 Feb 2024
Cancellation of shares. Statement of capital on 5 February 2024
Submitted on 12 Feb 2024
Purchase of own shares.
Submitted on 12 Feb 2024
Notification of Benjamin Alexander Hodson as a person with significant control on 15 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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