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Apollo UK Bidco Limited

Apollo UK Bidco Limited is an active company incorporated on 29 August 2024 with the registered office located in London, Greater London. Apollo UK Bidco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15923956
Private limited company
Age
1 year 1 month
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (1 month ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 May 2026 (7 months remaining)
Learn more about Apollo UK Bidco Limited
Contact Update Details
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 28 May 2025 (4 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Accomplish Secretaries Limited
Secretary • Secretary
Craig Robert Albrecht
Director • Private Equity • American • Lives in United States • Born in Sep 1979
Fiona Anne McLeod
Director • Associate Director • British • Lives in UK • Born in Nov 1991
Joseph William St. Geme IV
Director • Private Equity • American • Lives in United States • Born in Dec 1986
John Richard Clifton
Director • Private Equity • American • Lives in United States • Born in Nov 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vistra Capital Markets Trustees Limited
Beejadhursingh Mahen Surnam and Accomplish Secretaries Limited are mutual people.
Active
Mansard Mortgages 2007-2 Plc
Beejadhursingh Mahen Surnam and Accomplish Secretaries Limited are mutual people.
Active
Peaslake Investments 1 Plc
Beejadhursingh Mahen Surnam and Accomplish Secretaries Limited are mutual people.
Active
Hudson Funding Limited
Beejadhursingh Mahen Surnam and Accomplish Secretaries Limited are mutual people.
Active
CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Vistra Depositary Services (UK) Limited
Accomplish Secretaries Limited is a mutual person.
Active
Saka Indonesia Pangkah Limited
Accomplish Secretaries Limited is a mutual person.
Active
Integrama Consultants Limited
Accomplish Secretaries Limited is a mutual person.
Active
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Financials
Apollo UK Bidco Limited 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Mr John Richard Clifton Details Changed
4 Months Ago on 16 Jun 2025
Registered Address Changed
4 Months Ago on 28 May 2025
Joseph William St. Geme Iv Resigned
5 Months Ago on 13 May 2025
Craig Robert Albrecht Resigned
5 Months Ago on 13 May 2025
Ms Fiona Anne Mcleod Appointed
5 Months Ago on 8 May 2025
Mr Beejadhursingh Mahen Surnam Appointed
5 Months Ago on 6 May 2025
Accomplish Secretaries Limited Appointed
5 Months Ago on 3 May 2025
New Charge Registered
11 Months Ago on 12 Nov 2024
New Charge Registered
11 Months Ago on 12 Nov 2024
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Get Credit Report
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Documents
Confirmation statement made on 28 August 2025 with updates
Submitted on 3 Sep 2025
Director's details changed for Mr John Richard Clifton on 16 June 2025
Submitted on 23 Jun 2025
Appointment of Ms Fiona Anne Mcleod as a director on 8 May 2025
Submitted on 28 May 2025
Termination of appointment of Craig Robert Albrecht as a director on 13 May 2025
Submitted on 28 May 2025
Appointment of Mr Beejadhursingh Mahen Surnam as a director on 6 May 2025
Submitted on 28 May 2025
Termination of appointment of Joseph William St. Geme Iv as a director on 13 May 2025
Submitted on 28 May 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 28 May 2025
Submitted on 28 May 2025
Appointment of Accomplish Secretaries Limited as a secretary on 3 May 2025
Submitted on 28 May 2025
Resolutions
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 17 Apr 2025
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Repayment History
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