APOLLINE LTD

Key Data

Status

Active

Company No.

07245126

Incorporation date

06/05/2010

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Regulation of and contribution to more efficient operation of businesses (84.13 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/05/2017)

26/11/2025

Termination of appointment of Jason Vincent Newington as a director on 2025-11-13

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14/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/05/2025

Termination of appointment of Patricia Parkes Langley as a director on 2025-05-13

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-02 with updates

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17/04/2025

Change of share class name or designation

View PDF (2 pages)

17/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2025

Cessation of Patricia Parkes Langley as a person with significant control on 2025-04-02

View PDF (1 pages)

10/04/2025

Change of details for Finlayson Media Communications Limited as a person with significant control on 2025-04-02

View PDF (2 pages)

07/10/2024

Second filing of Confirmation Statement dated 2024-05-02

View PDF (3 pages)

12/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

01/08/2024

Registration of charge 072451260001, created on 2024-07-30

View PDF (52 pages)

10/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (4 pages)

11/01/2024

Registered office address changed from 6 Burnmoor Meadow Finchampstead Wokingham Berkshire RG40 3TX to 1 Hertford House Farm Close Shenley Radlett Hertfordshire WD7 9AB on 2024-01-11

View PDF (1 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

19/12/2023

Memorandum and Articles of Association

View PDF (30 pages)

18/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Change of share class name or designation

View PDF (2 pages)

11/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/12/2023

Change of details for Mrs Patricia Parkes Langley as a person with significant control on 2023-11-30

View PDF (2 pages)

06/12/2023

Notification of Finlayson Media Communications Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

06/12/2023

Appointment of Mr Jason Vincent Newington as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Appointment of Mr Tim Marcus Terrence Molony as a director on 2023-11-30

View PDF (2 pages)

06/12/2023

Appointment of Mr Craig Welling as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

17/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

02/05/2017

02/05/17 Statement of Capital gbp 100

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-43.94 % *

* during past year

Cash in Bank

£104,923.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
84.16K
-
0.00
123.77K
-

2022
6
134.01K
-
0.00
187.15K
-

2023
8
74.51K
-
0.00
104.92K
-

2023
8
74.51K
-
0.00
104.92K
-

Employees

2023

Employees

8 33 % *

Net Assets(GBP)

74.51K £-44.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.92K £-43.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Langley, Patricia Parkes	Director	06/05/2010 - 13/05/2025	9
Newington, Jason Vincent	Director	30/11/2023 - 13/11/2025	14
Molony, Tim Marcus Terrence	Director	30/11/2023 - Present	9
Welling, Craig	Director	30/11/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About APOLLINE LTD

APOLLINE LTD is an(a) Active company incorporated on 06/05/2010 with the registered office located at 1 Hertford House Farm Close, Shenley, Radlett, Hertfordshire WD7 9AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLINE LTD?

APOLLINE LTD is currently Active. It was registered on 06/05/2010 .

Where is APOLLINE LTD located?

APOLLINE LTD is registered at 1 Hertford House Farm Close, Shenley, Radlett, Hertfordshire WD7 9AB.

What does APOLLINE LTD do?

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

How many employees does APOLLINE LTD have?

APOLLINE LTD had 8 employees in 2023.

What is the latest filing for APOLLINE LTD?

The latest filing was on 26/11/2025: Termination of appointment of Jason Vincent Newington as a director on 2025-11-13.