APOLLO NOMINEES LTD.
Company details
- Registered name
- APOLLO NOMINEES LTD.
- Company number
- 00599501
- Registered office
- 5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 26 February 1958
- Status
- Active
- Age
- 68 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jun 2027
- Confirmation statement — last
- 31 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 52 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 44 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2026 | Director resigned | MALLOUCHOS, Efstathios | — |
| 08/07/2026 | Director appointed | — | KIRKLAND, Paul Anthony |
| 14/03/2023 | Director appointed | — | MALLOUCHOS, Efstathios |
| 13/03/2023 | Director resigned | PARSONS, Stephen James | — |
| 08/04/2020 | Director resigned | CARTLEDGE, Matthew James | — |
| 07/04/2020 | Director appointed | — | MCKINNON, Fiona |
| 05/07/2018 | Director resigned | MCTERNAN, Jonathan Mark | — |
| 05/07/2018 | Director appointed | — | PARSONS, Stephen James |
| 01/06/2017 | Secretary appointed | — | CHARLES, Harriet Helen Lucinda |
| 31/05/2017 | Secretary resigned | MITCHELL HEWSON, John Stuart | — |
| 02/11/2016 | Director resigned | BURBEDGE, Matthew Ian | — |
| 01/11/2016 | Director appointed | — | CARTLEDGE, Matthew James |
| 06/09/2016 | Director resigned | DAY, Eileen Mary | — |
| 06/04/2016 | Person with significant control added | — | Ubs Group Ag |
| 21/05/2015 | Director appointed | — | MCTERNAN, Jonathan Mark |
| 20/05/2015 | Director resigned | WALLACE, Margaret | — |
| 17/12/2013 | Director appointed | — | WALLACE, Margaret |
| 02/07/2013 | Director resigned | COURTIS, Charles Hendy Simon | — |
| 17/05/2012 | Director resigned | ROSS-STEWART, Charles Denholm | — |
| 20/02/2012 | Director appointed | — | COURTIS, Charles Hendy Simon |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APOLLO NOMINEES LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APOLLO NOMINEES LTD. (00599501)
APOLLO NOMINEES LTD. is a private limited company incorporated on 26 February 1958 and registered in the United Kingdom under company number 00599501. Its registered office is at 5 BROADGATE, LONDON, EC2M 2QS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 49 active officers are on record , and the person with significant control is Ubs Group Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
The same sector and the same company, seen through every register we hold
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