Apollo Group Holdings Limited
Apollo Group Holdings Limited
#12878158 • Active
Founded: 14/09/2020
Industries: Activities of financial services holding companies
Location: 1 Bishopsgate, London, EC2N 3AQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £46.2m
↓ -30%
Turnover £435.42m
↑ 11%
EBITDA £30.95m
↑ 306%
Total Liabilities £266.74m
↑ 22%
Employees 226
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Taryn Leonie Mcharg | Director | 06/06/2022 | Australian | 46 years |
| Stuart Robert Davies | Ned | 01/03/2022 | British | 57 years |
| James Hays | Director | 11/02/2022 | American | 67 years |
| Nicholas Toby Westcott | Investment Professional | 28/10/2021 | British | 47 years |
| James Richard Slaughter | Director | 18/08/2021 | British | 51 years |
| David Christopher Ben Ibeson | Director | 14/09/2020 | British | 59 years |
Role:
Director
Appointed:
06/06/2022
Nationality:
Australian
Age:
46 years
Role:
Ned
Appointed:
01/03/2022
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
11/02/2022
Nationality:
American
Age:
67 years
Role:
Investment Professional
Appointed:
28/10/2021
Nationality:
British
Age:
47 years
Role:
Director
Appointed:
18/08/2021
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
14/09/2020
Nationality:
British
Age:
59 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alchemy Special Opportunities Llp | Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control | 11/02/2022 | N/A |
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm, Voting Rights 25 To 50 Percent As Firm, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control
Notified On:
11/02/2022
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
1 charge registered
National Westminster Bank PLC as Security Trustee Outstanding
Created 27/10/2021None.
#128781580001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/09/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 04/07/2024 | Accounts | Accounts With Accounts Type Group | View (85 pages) |
| 19/10/2023 | Capital | Second Filing Capital Allotment Shares | View (5 pages) |
| 06/10/2023 | Capital | Capital Allotment Shares | View (5 pages) |
| 28/09/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 09/09/2023 | Capital | Second Filing Capital Allotment Shares | View (5 pages) |