opendata.bot
Company number
07160883

APOLLO ISLAND INVESTMENTS LTD

Officer · PALOMBO, Carlo Federico and 2 others
Active
✓ Active company on the official register. Next accounts due 27 November 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APOLLO ISLAND INVESTMENTS LTD
Company number
07160883
Registered office
ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT, ENGLAND · 225 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 February 2010
Status
Active
Age
16 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 96040 — Physical well-being activities
Accounts — next due
27 Nov 2026
Accounts — last made up to
27 Feb 2025
Confirmation statement — next due
09 Dec 2026
Confirmation statement — last
25 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 10/09/2025
Active
director
Appointed 11/11/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carlo Federico Palombo
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Mr Carlo Federico Palombo
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/10/2025
Ms Amy Miriam Wilson
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/02/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Carlo Federico Palombo
born 10/1978 · England owns 75–100% of shares · holds 75–100% of votes Notified 16/10/2025 Controls 2 companies
Mr Carlo Federico Palombo
born 10/1978 · England owns 75–100% of shares · holds 75–100% of votes Control ended 24/02/2021 Controls 2 companies
Ms Amy Miriam Wilson
born 12/1979 · England owns 75–100% of shares · holds 75–100% of votes Control ended 16/10/2025

Serving officers

director Appointed 10/09/2025
director Appointed 11/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2025 Person with significant control ceased Ms Amy Miriam Wilson
16/10/2025 Person with significant control added Mr Carlo Federico Palombo
10/09/2025 Director appointed PALOMBO, Carlo Federico
13/10/2022 Charge registered A registered charge
24/02/2021 Person with significant control ceased Mr Carlo Federico Palombo
01/02/2021 Person with significant control added Ms Amy Miriam Wilson
01/04/2019 Director resigned PALOMBO, Carlo Federico
11/11/2016 Director appointed WILSON, Amy Miriam
06/04/2016 Person with significant control added Mr Carlo Federico Palombo
17/02/2010 Director appointed PALOMBO, Carlo Federico

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,217
▲ 5.1%
2,110
Net assets 1,545
▲ 8.8%
1,421
Employees (avg) 2 2

Documents for APOLLO ISLAND INVESTMENTS LTD

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Allica Bank Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of APOLLO ISLAND INVESTMENTS LTD?
According to the official registry, the company number of APOLLO ISLAND INVESTMENTS LTD is 07160883.
Where is APOLLO ISLAND INVESTMENTS LTD registered?
The registered office is ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT, ENGLAND.
Who runs APOLLO ISLAND INVESTMENTS LTD?
PALOMBO, Carlo Federico is listed among the officers of APOLLO ISLAND INVESTMENTS LTD.
What is the SIC code of APOLLO ISLAND INVESTMENTS LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 96040 — Physical well-being activities.
Who controls APOLLO ISLAND INVESTMENTS LTD?
Mr Carlo Federico Palombo is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of APOLLO ISLAND INVESTMENTS LTD due?
The next annual accounts are due by 27 November 2026, and the last accounts were made up to 27 February 2025.
Does APOLLO ISLAND INVESTMENTS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About APOLLO ISLAND INVESTMENTS LTD (07160883)

APOLLO ISLAND INVESTMENTS LTD is a private limited company incorporated on 17 February 2010 and registered in the United Kingdom under company number 07160883. Its registered office is at ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 27 February 2025. 3 active officers are on record , and the person with significant control is Mr Carlo Federico Palombo. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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