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Apollo Informal Investments Limited

Apollo Informal Investments Limited is an active company incorporated on 1 October 2013 with the registered office located in Edinburgh, City of Edinburgh. Apollo Informal Investments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC460425
Private limited by guarantee without share capital
Scottish Company
Age
11 years
Incorporated 1 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Floor 3 1-4 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Address changed on 11 Jan 2024 (1 year 7 months ago)
Previous address was C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1964
Director • Investor • Dutch • Lives in Scotland • Born in Oct 1972
Director • Adviser • British • Lives in Scotland • Born in Sep 1965
Director • None • British • Lives in Scotland • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Andrew Alan Coleman is a mutual person.
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John Graham Gunn Reid is a mutual person.
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Mr John Michael Hall is a mutual person.
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Biochar Innovations Limited
Mr John Michael Hall is a mutual person.
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Blue Earth Biochar Limited
Mr John Michael Hall is a mutual person.
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Curo Charlotte House LLP
Mr John Michael Hall is a mutual person.
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Waverton Property LLP
Mr John Michael Hall is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 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
£18.53K
Increased by £3.47K (+23%)
Total Liabilities
-£1.98K
Decreased by £336 (-15%)
Net Assets
£16.55K
Increased by £3.81K (+30%)
Debt Ratio (%)
11%
Decreased by 4.69% (-31%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Mr Andrew Alan Coleman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Jan 2024
Monica Julia Langa Resigned
1 Year 9 Months Ago on 2 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Micro Accounts Submitted
3 Years Ago on 28 Oct 2021
Get Credit Report
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Documents
Micro company accounts made up to 31 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Appointment of Mr Andrew Alan Coleman as a director on 1 July 2024
Submitted on 10 Jul 2024
Registered office address changed from C/O Morton Fraser Llp 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Floor 3 1-4 Atholl Crescent Edinburgh EH3 8HA on 11 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Monica Julia Langa as a director on 2 December 2023
Submitted on 15 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 16 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 1 Oct 2023
Micro company accounts made up to 31 January 2022
Submitted on 16 Oct 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
Micro company accounts made up to 31 January 2021
Submitted on 28 Oct 2021
Repayment History
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