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Apollo Informal Investments Limited

SC460425

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Floor 3 1-4 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 01/10/2013

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Michiel Johan Hendrik Smith

director · Since 02/06/2014

INVESTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 3 other boards

Dr Alexander Richard Quayle

director · Since 06/07/2016

NONE

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr John Michael Hall

director · Since 17/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Mr John Graham Gunn Reid

director · Since 17/06/2019

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 33 other boards

Mr Andrew Alan Coleman

director · Since 01/07/2024

ADVISER

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Ms Jessica Mullen

director · Since 27/10/2025

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Michiel Johan Hendrik Smith

director · Since 02/06/2014

Dutch · United Kingdom · Age 54

Alexander Richard Quayle

director · Since 06/07/2016

British · Scotland · Age 45

John Michael Hall

director · Since 17/06/2019

British · United Kingdom · Age 65

John Graham Gunn Reid

director · Since 17/06/2019

British · Scotland · Age 62

Andrew Alan Coleman

director · Since 01/07/2024

British · Scotland · Age 61

Jessica Mullen

director · Since 27/10/2025

British · Scotland · Age 47

Former

John Hughes

director · Resigned 03/01/2014

James Howard Flint

secretary · Resigned 06/07/2016

James Howard Flint

director · Resigned 06/07/2016

Laura Kathleen Steven

director · Resigned 29/04/2019

Monica Julia Langa

director · Resigned 02/12/2023

PSC Statements

no individual or entity with signficant control· 01/10/2016

Change History

status → active
2026-08-27

Active

type → private-limited-guarant-nsc
2026-08-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Floor 3 1-4 Atholl Crescent
2026-08-27

FLOOR 3

post town → Edinburgh
2026-08-27

EDINBURGH

officer appointed → COLEMAN, Andrew Alan
2026-08-27
officer appointed → HALL, John Michael
2026-08-27
officer appointed → MULLEN, Jessica
2026-08-27
officer appointed → QUAYLE, Alexander Richard, Dr
2026-08-27
officer appointed → REID, John Graham Gunn
2026-08-27
officer appointed → SMITH, Michiel Johan Hendrik
2026-08-27

Filing History42 filings

Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20243 pages · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20241 page · PDF
Director resigned

termination director company with name termination date

15/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20192 pages · PDF
Director appointed

appoint person director company with name date

18/06/20192 pages · PDF
Director appointed

appoint person director company with name date

18/06/20192 pages · PDF
Director appointed

appoint person director company with name date

18/06/20192 pages · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20164 pages · PDF
Director resigned

termination director company with name termination date

18/07/20162 pages · PDF
Director appointed

appoint person director company with name date

18/07/20163 pages · PDF
Director appointed

appoint person director company with name date

18/07/20163 pages · PDF
TM02

termination secretary company with name termination date

18/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20164 pages · PDF
Annual return

annual return company with made up date no member list

02/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20154 pages · PDF
Accounts date changed

change account reference date company previous extended

02/06/20151 page · PDF
Annual return

annual return company with made up date no member list

27/10/20143 pages · PDF
Director details changed

change person director company with change date

04/08/20142 pages · PDF
Director appointed

appoint person director company with name

05/06/20143 pages · PDF
Director resigned

termination director company with name

07/02/20142 pages · PDF
RESOLUTIONS

resolution

21/11/201322 pages · PDF
Director appointed

appoint person director company with name

21/11/20133 pages · PDF
Incorporated

incorporation company

01/10/201320 pages · PDF