APOLLO MAM GROUP LIMITED

Key Data

Status

Active

Company No.

11446185

Incorporation date

03/07/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2018)

07/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/03/2026

Application to strike the company off the register

View PDF (1 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

12/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/11/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

05/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (61 pages)

30/10/2025

Change of details for One Four Nine Wealth Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

18/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

24/04/2024

Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN England to One Four Nine Group Limited 16 Berkeley Street London W1J 8DZ on 2024-04-24

View PDF (1 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2023

Appointment of Mr Stuart Stephen Harding as a director on 2023-09-13

View PDF (2 pages)

03/07/2023

Termination of appointment of Matthew Taylor Bugden as a director on 2023-06-21

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

03/05/2023

Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR

View PDF (1 pages)

21/02/2023

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

06/12/2022

Termination of appointment of Stuart Douglas Budgen as a director on 2022-12-06

View PDF (1 pages)

03/10/2022

Registration of charge 114461850001, created on 2022-09-26

View PDF (57 pages)

06/09/2022

Change of details for One Four Nine Wealth Limited as a person with significant control on 2022-09-06

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (9 pages)

06/06/2022

Director's details changed for Ms Gabrielle Beaumont on 2022-05-24

View PDF (2 pages)

16/02/2022

Memorandum and Articles of Association

View PDF (12 pages)

16/02/2022

Change of share class name or designation

View PDF (2 pages)

16/02/2022

Resolutions

View PDF (2 pages)

15/02/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/02/2022

Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

View PDF (1 pages)

03/02/2022

Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

View PDF (1 pages)

22/12/2021

Director's details changed for Matthew Taylor Bugden on 2021-12-13

View PDF (2 pages)

21/12/2021

Director's details changed for Matthew Taylor Budgen on 2021-12-13

View PDF (2 pages)

13/12/2021

Termination of appointment of Shaun O'leary as a director on 2021-12-13

View PDF (1 pages)

13/12/2021

Appointment of Matthew Taylor Budgen as a director on 2021-12-13

View PDF (2 pages)

03/12/2021

Resolutions

View PDF (2 pages)

02/12/2021

Appointment of Mr Shaun O'leary as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Notification of One Four Nine Wealth Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Cessation of Stuart Budgen as a person with significant control on 2021-12-01

View PDF (1 pages)

02/12/2021

Cessation of Simon Youlton as a person with significant control on 2021-12-01

View PDF (1 pages)

02/12/2021

Appointment of Ms Gabrielle Beaumont as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Stuart Raymond Peate as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Karolina Klaudia Korf- Youlton as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Simon Daniel Youlton as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Notification of Simon Youlton as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Notification of Stuart Budgen as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Withdrawal of a person with significant control statement on 2021-12-02

View PDF (2 pages)

02/12/2021

Termination of appointment of Ian Nicholas Willings as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Steven Alan Brann as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Ian George Liddle as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Craig Anthony Wetton as a director on 2021-12-01

View PDF (1 pages)

24/11/2021

Statement of capital following an allotment of shares on 2019-11-30

View PDF (5 pages)

02/11/2021

Director's details changed for Mr Stuart Raymond Peate on 2021-11-02

View PDF (2 pages)

02/11/2021

Director's details changed for Mr Ian George Liddle on 2021-11-02

View PDF (2 pages)

02/11/2021

Director's details changed for Ms Karolina Klaudia Korf- Youlton on 2021-11-02

View PDF (2 pages)

02/11/2021

Director's details changed for Mr Steven Alan Brann on 2021-11-02

View PDF (2 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (5 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (7 pages)

30/04/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

03/03/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

17/04/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

16/04/2019

Statement of capital following an allotment of shares on 2018-11-30

View PDF (3 pages)

19/03/2019

Resolutions

View PDF (21 pages)

02/10/2018

Director's details changed for Mr Stuart Budgen on 2018-10-02

View PDF (2 pages)

03/07/2018

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
7
354.85K
-
0.00
-
-

2021
7
354.85K
-
0.00
-
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

354.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Gabrielle	Director	01/12/2021 - Present	10
Wetton, Craig Anthony	Director	03/07/2018 - 01/12/2021	10
Brann, Steven Alan	Director	03/07/2018 - 01/12/2021	6
Willings, Ian Nicholas	Director	03/07/2018 - 01/12/2021	4
O'leary, Shaun	Director	01/12/2021 - 13/12/2021	3

Persons with Significant Control

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

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Mixed farming

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Turnover:

No. of employees:

Description

About APOLLO MAM GROUP LIMITED

APOLLO MAM GROUP LIMITED is an(a) Active company incorporated on 03/07/2018 with the registered office located at One Four Nine Group Limited, 16 Berkeley Street, London W1J 8DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO MAM GROUP LIMITED?

APOLLO MAM GROUP LIMITED is currently Active. It was registered on 03/07/2018 .

Where is APOLLO MAM GROUP LIMITED located?

APOLLO MAM GROUP LIMITED is registered at One Four Nine Group Limited, 16 Berkeley Street, London W1J 8DZ.

What does APOLLO MAM GROUP LIMITED do?

APOLLO MAM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does APOLLO MAM GROUP LIMITED have?

APOLLO MAM GROUP LIMITED had 7 employees in 2021.

What is the latest filing for APOLLO MAM GROUP LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.