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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 12 months ago.
Status
Active
Active since incorporation
Company No
15237718
Private limited company
Age
1 year 12 months
Incorporated 26 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 26 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • British • Lives in UK • Born in Jun 1973
Director • Spanish • Lives in Spain • Born in Jan 1977
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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£40K
Turnover
£306K
Employees
Unreported
Total Assets
£58M
Total Liabilities
-£86K
Net Assets
£57.92M
Debt Ratio (%)
0%
Latest Activity
Small Accounts Submitted
15 Days Ago on 8 Oct 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Access Capital Partners S.A. (PSC) Appointed
11 Months Ago on 4 Nov 2024
John Hugh Rowland Resigned
11 Months Ago on 4 Nov 2024
Real Assets Investment Management Ltd Resigned
11 Months Ago on 4 Nov 2024
Ms Vicky Chan Appointed
11 Months Ago on 4 Nov 2024
Mr Manish Pandey Appointed
11 Months Ago on 4 Nov 2024
Mr Antonio Guinea Yrazusta Appointed
11 Months Ago on 4 Nov 2024
Incorporated
1 Year 12 Months Ago on 26 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Oct 2025
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
Repayment History
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