APOLLO UNDERWRITING AGENCY LTD

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APOLLO UNDERWRITING AGENCY LTD

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Key Data

Status

Dissolved

Company No.

07365151

Incorporation date

03/09/2010

Size

Dormant

Contacts

Registered address

Registered address

Silverstream House, 45 Fitzroy Street, London W1T 6EBCopy
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Latest events (Record since 03/09/2010)
dot icon16/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon01/07/2025
First Gazette notice for voluntary strike-off
dot icon23/06/2025
Application to strike the company off the register
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon03/09/2024
Confirmation statement made on 2024-09-03 with no updates
dot icon29/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon13/09/2023
Confirmation statement made on 2023-09-03 with no updates
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon14/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon10/08/2022
Change of details for Mr Nicholas Jones as a person with significant control on 2022-08-01
dot icon10/08/2022
Change of details for Mr Andrew Rowland as a person with significant control on 2022-08-01
dot icon09/08/2022
Director's details changed for Mr Nicolas Gavin Jones on 2022-08-01
dot icon09/08/2022
Director's details changed for Mr Andrew Rowland on 2022-08-09
dot icon17/06/2022
Change of details for Mr Simon Andrew Charles White as a person with significant control on 2022-06-01
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon20/09/2021
Director's details changed for Mr Nicolas Gavin Jones on 2021-09-16
dot icon17/09/2021
Director's details changed for Mr. Simon Andrew Charles White on 2021-09-16
dot icon16/09/2021
Director's details changed for Mr Andrew Rowland on 2021-09-16
dot icon16/09/2021
Registered office address changed from 3 London Wall Buildings London EC2M 5PD to Silverstream House 45 Fitzroy Street London W1T 6EB on 2021-09-16
dot icon08/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon18/08/2021
Termination of appointment of Magna Secretaries Limited as a secretary on 2021-06-16
dot icon17/12/2020
Micro company accounts made up to 2019-12-31
dot icon10/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon21/08/2020
Notification of Nicholas Jones as a person with significant control on 2018-09-07
dot icon21/08/2020
Change of details for Mr. Simon Andrew Charles White as a person with significant control on 2018-09-07
dot icon21/08/2020
Notification of Andrew Rowland as a person with significant control on 2018-09-07
dot icon29/09/2019
Micro company accounts made up to 2018-12-31
dot icon09/09/2019
Confirmation statement made on 2019-09-03 with updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon28/09/2018
Termination of appointment of Antonia Patricia Mary Osborne as a director on 2018-09-07
dot icon03/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon11/09/2017
Confirmation statement made on 2017-09-03 with updates
dot icon12/10/2016
Confirmation statement made on 2016-09-03 with updates
dot icon29/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon08/10/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/10/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon02/10/2014
Director's details changed for Mr Nicolas Gavin Jones on 2013-03-25
dot icon02/10/2014
Director's details changed for Mr. Simon Andrew Charles White on 2013-03-25
dot icon02/10/2014
Director's details changed for Mr Andrew Rowland on 2013-03-25
dot icon02/10/2014
Director's details changed for Mrs Antonia Patricia Mary Osborne on 2013-03-25
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/01/2014
Termination of appointment of Darren Warkcup as a director
dot icon10/10/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/05/2013
Secretary's details changed for Magna Secretaries Ltd on 2013-03-25
dot icon25/03/2013
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 2013-03-25
dot icon22/10/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon03/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon28/02/2012
Appointment of Mr Andrew Rowland as a director
dot icon28/02/2012
Termination of appointment of Simon Born as a director
dot icon28/02/2012
Appointment of Mr Nicolas Gavin Jones as a director
dot icon28/02/2012
Appointment of Mr. Simon Andrew Charles White as a director
dot icon28/02/2012
Appointment of Mrs Antonia Patricia Mary Osborne as a director
dot icon28/02/2012
Appointment of Mr. Darren Warkcup as a director
dot icon16/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon17/03/2011
Current accounting period extended from 2011-12-30 to 2011-12-31
dot icon16/03/2011
Current accounting period extended from 2011-09-30 to 2011-12-30
dot icon03/09/2010
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
03/09/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Born, Simon Henry Graham
Director
03/09/2010 - 17/11/2011
91
Osborne, Antonia Patricia Mary
Director
17/11/2011 - 07/09/2018
10
Jones, Nicolas Gavin
Director
17/11/2011 - Present
1
Mr Andrew Rowland
Director
17/11/2011 - Present
5
Mr. Darren Warkcup
Director
17/11/2011 - 01/12/2013
5

Persons with Significant Control

3
psc login icon

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 APOLLO UNDERWRITING AGENCY LTD

APOLLO UNDERWRITING AGENCY LTD is an(a) Dissolved company incorporated on 03/09/2010 with the registered office located at Silverstream House, 45 Fitzroy Street, London W1T 6EB. There are currently 3 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 APOLLO UNDERWRITING AGENCY LTD?

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APOLLO UNDERWRITING AGENCY LTD is currently Dissolved. It was registered on 03/09/2010 and dissolved on 16/09/2025.

Where is APOLLO UNDERWRITING AGENCY LTD located?

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APOLLO UNDERWRITING AGENCY LTD is registered at Silverstream House, 45 Fitzroy Street, London W1T 6EB.

What does APOLLO UNDERWRITING AGENCY LTD do?

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APOLLO UNDERWRITING AGENCY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APOLLO UNDERWRITING AGENCY LTD?

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The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.