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Apollo Power Ltd

Apollo Power Ltd is an active company incorporated on 26 October 2023 with the registered office located in London, Greater London. Apollo Power Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15237718
Private limited company
Age
1 year 10 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 26 October 2025 (1 month remaining)
Contact
Address
16 Stratford Place
London
W1C 1BF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Irish • Lives in UK • Born in Mar 1977
Director • Spanish • Lives in Spain • Born in Jan 1977
Director • British • Lives in UK • Born in Jun 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
HPC King's College Hospital Limited
Antonio Guinea is a mutual person.
Active
HPC King's College Hospital (Issuer) Plc
Antonio Guinea is a mutual person.
Active
HPC King's College Hospital (Holdings) Limited
Antonio Guinea is a mutual person.
Active
Real Assets Investment Management Ltd
John Hugh Rowland is a mutual person.
Active
Roof UK Bidco Limited
John Hugh Rowland is a mutual person.
Active
Roof UK Midco Limited
John Hugh Rowland is a mutual person.
Active
Roof UK JV Co Limited
John Hugh Rowland is a mutual person.
Active
Raim Capital Partners LLP
John Hugh Rowland is a mutual person.
Active
Financials
Apollo Power Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Access Capital Partners S.A. (PSC) Appointed
10 Months Ago on 4 Nov 2024
John Hugh Rowland Resigned
10 Months Ago on 4 Nov 2024
Real Assets Investment Management Ltd Resigned
10 Months Ago on 4 Nov 2024
Ms Vicky Chan Appointed
10 Months Ago on 4 Nov 2024
Mr Manish Pandey Appointed
10 Months Ago on 4 Nov 2024
Mr Antonio Guinea Yrazusta Appointed
10 Months Ago on 4 Nov 2024
Incorporated
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Replacement filing of SH01 - 04/11/24 Statement of Capital gbp 200
Submitted on 5 Aug 2025
Notification of Access Capital Partners S.A. as a person with significant control on 4 November 2024
Submitted on 31 Dec 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 17 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 4 November 2024
Submitted on 13 Nov 2024
Repayment History
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