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Apollo Engineering Consultants Limited

Apollo Engineering Consultants Limited is an active company incorporated on 22 September 2010 with the registered office located in Aberdeen, City of Aberdeen. Apollo Engineering Consultants Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC385735
Private limited company
Scottish Company
Age
14 years
Incorporated 22 September 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Queens Terrace
Aberdeen
AB10 1XL
Scotland
Address changed on 16 Aug 2024 (1 year ago)
Previous address was Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS
Telephone
01224531777
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • Managing Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in UK • Born in Aug 1980
Global Energy Fabrication Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Geg (Marine & Logistics) Limited
Roderick James Macgregor and are mutual people.
Active
Apollo Offshore Engineering Limited
Gordon James Farmer, Richard Coulson Bell, and 1 more are mutual people.
Active
Crestwood Environmental Limited
Gordon James Farmer and Roderick James Macgregor are mutual people.
Active
Caledonian Petroleum Services Limited
Roderick James Macgregor and Gordon James Farmer are mutual people.
Active
Isleburn Limited
Roderick James Macgregor and Gordon James Farmer are mutual people.
Active
Reel Group Limited
Roderick James Macgregor and Gordon James Farmer are mutual people.
Active
IKM Consulting Ltd
Gordon James Farmer and Roderick James Macgregor are mutual people.
Active
Global Infrastructure Scotland Limited
Roderick James Macgregor is a mutual person.
Active
Brands
Apollo Engineering
Apollo Engineering is an energy advisory and engineering consultancy that assists clients in achieving their net zero goals throughout the project lifecycle.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.36M
Decreased by £146K (-4%)
Turnover
£11.78M
Increased by £1.39M (+13%)
Employees
68
Increased by 4 (+6%)
Total Assets
£7.41M
Increased by £970K (+15%)
Total Liabilities
-£2.07M
Increased by £525K (+34%)
Net Assets
£5.34M
Increased by £445K (+9%)
Debt Ratio (%)
28%
Increased by 3.94% (+16%)
Latest Activity
New Charge Registered
1 Month Ago on 28 Jul 2025
Charge Satisfied
1 Month Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Registered Address Changed
1 Year Ago on 16 Aug 2024
Global Energy Fabrication Limited (PSC) Details Changed
1 Year 2 Months Ago on 3 Jul 2024
Global Energy Fabrication Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Global Energy Fabrication Limited (PSC) Appointed
1 Year 2 Months Ago on 11 Jun 2024
Global Energy (Group) Limited (PSC) Resigned
1 Year 2 Months Ago on 11 Jun 2024
Own Shares Purchased
1 Year 6 Months Ago on 12 Feb 2024
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Documents
Registration of charge SC3857350005, created on 28 July 2025
Submitted on 29 Jul 2025
Satisfaction of charge SC3857350004 in full
Submitted on 28 Jul 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Registered office address changed from Nautilus House 35 Waterloo Quay Aberdeen AB11 5BS to 10 Queens Terrace Aberdeen AB10 1XL on 16 August 2024
Submitted on 16 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 22 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Repayment History
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