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Apollo Kallidus Topco Limited

13047150

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 27/11/2020

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy Simon Green

director · Since 27/11/2020

MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 64

Mr Vikram Krishna

director · Since 27/11/2020

PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Mr Patrick Grant Cannon

director · Since 23/12/2020

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 62

Mr Arun Mundray

director · Since 23/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Philip James Pyle

director · Since 23/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Steven Graham Varnish

director · Since 23/12/2020

CFO

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Robert Scott Caul Beng Aca

director · Since 23/12/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr John Eric Hawkins

director · Since 23/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Oakwood Corporate Secretary Limited

secretary · Since 27/09/2023

BRITISH

Also on 2749 other boards

Harry Chapman-Walker

director · Since 25/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Timothy Simon Green

director · Since 27/11/2020

British · United Kingdom · Age 64

Vikram Krishna

director · Since 27/11/2020

British · United Kingdom · Age 50

Arun Mundray

director · Since 23/12/2020

British · United Kingdom · Age 57

Patrick Grant Cannon

director · Since 23/12/2020

Canadian · United Kingdom · Age 62

Robert Scott Caul

director · Since 23/12/2020

British · England · Age 58

Steven Graham Varnish

director · Since 23/12/2020

British · United Kingdom · Age 59

John Eric Hawkins

director · Since 23/12/2020

British · United Kingdom · Age 72

Philip James Pyle

director · Since 23/12/2020

British · England · Age 55

Oakwood Corporate Secretary Limited

corporate secretary · Since 27/09/2023

Reg: 7038430

Also on 2749 other boards

Harry Chapman-Walker

director · Since 25/11/2024

British · United Kingdom · Age 36

Former

Stephen James Read

director · Resigned 17/02/2024

Persons with Significant Control

Former PSCs

Mr Robert Scott Caul

Ceased 27/09/2023

PSC Statements

no individual or entity with signficant control· 27/09/2023

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-27
officer appointedCANNON, Patrick Grant
2026-08-27
officer appointedCAUL, Robert Scott
2026-08-27
officer appointedCHAPMAN-WALKER, Harry
2026-08-27
officer appointedGREEN, Timothy Simon
2026-08-27
officer appointedHAWKINS, John Eric
2026-08-27
officer appointedKRISHNA, Vikram
2026-08-27
officer appointedMUNDRAY, Arun
2026-08-27
officer appointedPYLE, Philip James
2026-08-27
officer appointedVARNISH, Steven Graham
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line13rd Floor 1 Ashley Road
2026-08-27

3RD FLOOR

post townAltrincham
2026-08-27

ALTRINCHAM

Filing History69 filings

Accounts filed

accounts with accounts type group

24/04/202641 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20269 pages · PDF
Director details changed

change person director company with change date

06/01/20262 pages · PDF
Director details changed

change person director company with change date

26/09/20252 pages · PDF
Shares allotted

capital allotment shares

08/07/20256 pages · PDF
MA

memorandum articles

04/06/202561 pages · PDF
RESOLUTIONS

resolution

04/06/20251 page · PDF
Accounts filed

accounts with accounts type group

11/04/202540 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20248 pages · PDF
Director appointed

appoint person director company with name date

20/12/20242 pages · PDF
PSC08

notification of a person with significant control statement

24/10/20242 pages · PDF
PSC07

cessation of a person with significant control

24/10/20241 page · PDF
Shares cancelled

capital cancellation shares

10/07/20247 pages · PDF
Share buyback

capital return purchase own shares

10/07/20244 pages · PDF
SH19

capital statement capital company with date currency figure

21/05/20246 pages · PDF
SH20

legacy

21/05/20242 pages · PDF
CAP-SS

legacy

21/05/20242 pages · PDF
RESOLUTIONS

resolution

21/05/20241 page · PDF
Accounts filed

accounts with accounts type group

09/04/202441 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
Shares allotted

capital allotment shares

04/01/20246 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20238 pages · PDF
RP04SH01

second filing capital allotment shares

09/11/20236 pages · PDF
Shares allotted

capital allotment shares

27/10/20237 pages · PDF
MA

memorandum articles

24/10/202359 pages · PDF
RESOLUTIONS

resolution

24/10/20231 page · PDF
AP04

appoint corporate secretary company with name date

06/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/10/20231 page · PDF
Accounts filed

accounts with accounts type group

08/04/202341 pages · PDF
Confirmation statement

confirmation statement with updates

28/12/20227 pages · PDF
Shares allotted

capital allotment shares

28/12/20224 pages · PDF
Shares allotted

capital allotment shares

23/12/20224 pages · PDF
Shares allotted

capital allotment shares

22/12/20224 pages · PDF
Shares allotted

capital allotment shares

21/12/20224 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20221 page · PDF
Address changed

change registered office address company with date old address new address

18/11/20221 page · PDF
RESOLUTIONS

resolution

01/11/20222 pages · PDF
RP04SH01

second filing capital allotment shares

27/10/20229 pages · PDF
RP04SH01

second filing capital allotment shares

27/10/20229 pages · PDF
RP04SH01

second filing capital allotment shares

27/10/20229 pages · PDF
RP04SH01

second filing capital allotment shares

27/10/20229 pages · PDF
Shares allotted

capital allotment shares

06/10/20225 pages · PDF
Shares allotted

capital allotment shares

04/10/20225 pages · PDF
Shares allotted

capital allotment shares

03/10/20225 pages · PDF
Shares allotted

capital allotment shares

30/09/20225 pages · PDF
Accounts filed

accounts with accounts type group

07/04/202242 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20217 pages · PDF
Shares allotted

capital allotment shares

23/08/20214 pages · PDF
Shares allotted

capital allotment shares

20/08/20214 pages · PDF
Shares allotted

capital allotment shares

19/08/20214 pages · PDF
Director appointed

appoint person director company with name date

18/08/20212 pages · PDF
RESOLUTIONS

resolution

17/08/20216 pages · PDF
RESOLUTIONS

resolution

31/03/20212 pages · PDF
Shares allotted

capital allotment shares

12/02/20217 pages · PDF
RESOLUTIONS

resolution

12/02/20214 pages · PDF
RESOLUTIONS

resolution

12/02/20214 pages · PDF
MA

memorandum articles

12/02/202158 pages · PDF
Accounts date changed

change account reference date company current shortened

28/01/20211 page · PDF
PSC notified

notification of a person with significant control

28/01/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

28/01/20212 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
RESOLUTIONS

resolution

05/01/20213 pages · PDF
MA

memorandum articles

05/01/202156 pages · PDF
Incorporated

incorporation company

27/11/202029 pages · PDF