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Apollo Kallidus Nominee Limited

13049574

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 30/11/2020

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Steven Graham Varnish

director · Since 04/02/2022

CFO

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Oakwood Corporate Secretary Limited

secretary · Since 27/09/2023

BRITISH

Also on 2749 other boards

Steven Graham Varnish

director · Since 04/02/2022

British · United Kingdom · Age 59

Oakwood Corporate Secretary Limited

corporate secretary · Since 27/09/2023

Reg: 7038430

Also on 2749 other boards

Former

Timothy Simon Green

director · Resigned 23/12/2020

Vikram Krishna

director · Resigned 23/12/2020

Andrew Thomas Crebar

director · Resigned 04/02/2022

Persons with Significant Control

Apollo Kallidus Topco Limited

75–100% shares
75–100% votes

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 13047150 · United Kingdom · Company Limited By Shares

Notified 30/11/2020

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
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 History25 filings

Accounts filed

accounts with accounts type dormant

28/05/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Director details changed

change person director company with change date

01/05/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
PSC05

change to a person with significant control

06/10/20232 pages · 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 dormant

16/05/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20223 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20221 page · PDF
PSC05

change to a person with significant control

18/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

06/04/20226 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Director appointed

appoint person director company with name date

08/02/20222 pages · PDF
Director details changed

change person director company with change date

09/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Accounts date changed

change account reference date company current shortened

19/01/20211 page · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Incorporated

incorporation company

30/11/202031 pages · PDF