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APELLA ADVISORS LIMITED

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APELLA ADVISORS LIMITED

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Key Data

Status

Active

Company No.

11664779

Incorporation date

07/11/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

11-12 Manchester Mews, London W1U 2DXCopy
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Latest events (Record since 07/11/2018)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (12 pages)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon01/05/2025
Director's details changed for Mrs Sarika Haggipavlou on 2025-04-29
View PDF (2 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-06 with no updates
View PDF (3 pages)
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon20/07/2023
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 11-12 Manchester Mews London W1U 2DX on 2023-07-20
View PDF (1 pages)
dot icon19/04/2023
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
View PDF (1 pages)
dot icon19/04/2023
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
View PDF (1 pages)
dot icon09/12/2022
Confirmation statement made on 2022-11-06 with no updates
View PDF (3 pages)
dot icon21/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon18/11/2021
Confirmation statement made on 2021-11-06 with no updates
View PDF (3 pages)
dot icon30/04/2021
Memorandum and Articles of Association
View PDF (43 pages)
dot icon30/04/2021
Resolutions
View PDF (3 pages)
dot icon25/03/2021
Director's details changed for Mr Julian Christopher Hanson-Smith on 2019-01-04
View PDF (2 pages)
dot icon10/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon02/02/2021
Appointment of Mr Vincent Robert Smith as a director on 2019-03-12
View PDF (2 pages)
dot icon01/02/2021
Appointment of Mr Alexander Percy Church as a director on 2019-03-12
View PDF (2 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with updates
View PDF (5 pages)
dot icon03/11/2020
Notification of J. Leon & Company Ltd as a person with significant control on 2019-03-12
View PDF (2 pages)
dot icon03/11/2020
Cessation of Julian Christopher Hanson-Smith as a person with significant control on 2019-03-12
View PDF (1 pages)
dot icon06/01/2020
Statement of capital following an allotment of shares on 2019-12-13
View PDF (3 pages)
dot icon06/01/2020
Appointment of Anthony Daniel Silverman as a director on 2019-12-02
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-06 with updates
View PDF (5 pages)
dot icon28/05/2019
Resolutions
View PDF (45 pages)
dot icon23/05/2019
Sub-division of shares on 2019-03-08
View PDF (4 pages)
dot icon23/05/2019
Statement of capital following an allotment of shares on 2019-04-02
View PDF (4 pages)
dot icon13/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon05/04/2019
Appointment of Mr James Ralph Acheson-Gray as a director on 2019-04-02
View PDF (2 pages)
dot icon05/04/2019
Appointment of Ms Jennifer Jane Harlow as a director on 2019-04-02
View PDF (2 pages)
dot icon05/04/2019
Appointment of Mr Matthew James William Young as a director on 2019-04-02
View PDF (2 pages)
dot icon11/03/2019
Registration of charge 116647790001, created on 2019-03-08
View PDF (39 pages)
dot icon12/02/2019
Resolutions
View PDF (3 pages)
dot icon21/01/2019
Previous accounting period shortened from 2019-11-30 to 2018-12-31
View PDF (1 pages)
dot icon04/01/2019
Appointment of Mrs Sarika Haggipavlou as a director on 2019-01-01
View PDF (2 pages)
dot icon04/01/2019
Registered office address changed from Warham House Wells Road Warham Wells-Next-the-Sea NR23 1NG United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2019-01-04
View PDF (1 pages)
dot icon07/11/2018
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Vincent Robert
Director
12/03/2019 - Present
35
Hanson-Smith, Julian Christopher
Director
07/11/2018 - Present
27
Harlow, Jennifer Jane
Director
02/04/2019 - Present
2
Church, Alexander Percy
Director
12/03/2019 - Present
11
Silverman, Anthony Daniel
Director
02/12/2019 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APELLA ADVISORS LIMITED

APELLA ADVISORS LIMITED is an(a) Active company incorporated on 07/11/2018 with the registered office located at 11-12 Manchester Mews, London W1U 2DX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APELLA ADVISORS LIMITED?

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APELLA ADVISORS LIMITED is currently Active. It was registered on 07/11/2018 .

Where is APELLA ADVISORS LIMITED located?

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APELLA ADVISORS LIMITED is registered at 11-12 Manchester Mews, London W1U 2DX.

What does APELLA ADVISORS LIMITED do?

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APELLA ADVISORS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for APELLA ADVISORS LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.