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Apollo Mam Group Limited

11446185

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

One Four Nine Group Limited, 16 Berkeley Street, London, W1J 8DZ
Incorporated 03/07/2018
Dissolved 07/07/2026

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 05/06/2026

Due

On track

Industry

64209
Activities of other holding companies

Officers

Ms Gabrielle Victoria Beaumont

director · Since 01/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Stuart Stephen Harding

director · Since 13/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

One Four Nine Wealth Holdings Limited

75–100% shares
75–100% votes
Appoint directors

16, Berkeley Street, London, W1J 8DZ

Reg: 11871733 · England And Wales · Private Limited Company

Notified 01/12/2021

Former PSCs

Mr Stuart Budgen

Ceased 01/12/2021

Mr Simon Youlton

Ceased 01/12/2021

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES.

Created 05/03/2025Registered 07/03/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 26/09/2022Registered 03/10/2022

Change History

status → dissolved
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → One Four Nine Group Limited
2026-08-27

ONE FOUR NINE GROUP LIMITED

post town → London
2026-08-27

LONDON

dissolved on → 2026-07-07
2026-08-27

CompanyRankvs 15+ SIC 64209 peers
15

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

-£355k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£750k

Working capital

Current Assets

£316k

Current Liabilities

£1.1M

Fixed Assets

£561k

7avg. employees

Balance Sheet

Assets less current liabilities-£188k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20210.30

Derived from filed accounts. Not audited figures.