Back to search

Apollo Group Holdings Limited

12878158

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Bishopsgate, London, EC2N 3AQ
Incorporated 14/09/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr David Christopher Ben Ibeson

director · Since 14/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr James Richard Slaughter

director · Since 18/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Taryn Leonie Mcharg

director · Since 06/06/2022

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 48

Mr Peter Charles Bowden

secretary · Since 17/05/2023

David Christopher Ben Ibeson

director · Since 14/09/2020

British · United Kingdom · Age 60

James Richard Slaughter

director · Since 18/08/2021

British · United Kingdom · Age 52

Taryn Leonie Mcharg

director · Since 06/06/2022

Australian · United Kingdom · Age 48

Peter Charles Bowden

secretary · Since 17/05/2023

Former

Andrew Jon Gray

secretary · Resigned 04/08/2021

William David Bloomer

director · Resigned 11/02/2022

Stephen Todd Lerum

director · Resigned 11/02/2022

Peter Charles Bowden

secretary · Resigned 01/06/2022

James David Macdiarmid

director · Resigned 23/08/2022

Arit Edet Amana

secretary · Resigned 17/05/2023

Julian Michael Cusack

director · Resigned 17/03/2025

Nicholas Toby Westcott

director · Resigned 01/01/2026

James Hays

director · Resigned 01/01/2026

Stuart Robert Davies

director · Resigned 01/01/2026

Persons with Significant Control

Skywards Specialty Insurance Group, Inc,

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

800, Gessner Road, Houston, 77024

Reg: 4088293 · State Of Delaware Division Of Corporations · Corporation

Notified 01/01/2026

Former PSCs

Mr David Christopher Ben Ibeson

Ceased 31/08/2021

Mr James Hays

Ceased 11/02/2022

Alchemy Special Opportunities Llp

Ceased 01/01/2026

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 30/10/2025Registered 03/11/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/10/2021Registered 01/11/2021

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line11 Bishopsgate
2026-07-09

1 BISHOPSGATE

post townLondon
2026-07-09

LONDON