APOLLO NOMINEES LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- APOLLO NOMINEES LTD. 1986-10-27 → present
- R. & P. NOMINEES LIMITED 1958-02-26 → 1986-10-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £100 | £100 | |
| Equity | £100 | £100 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For the purposes of the revised guidance to Directors of UK companies issued in 2025 by the UK Financial Reporting Council on Going Concern and Liquidity Risk, the Directors have, on the basis of their assessment of the Company's financial position and of the enquiries made of the direct parent UBS AG and its ultimate parent UBS Group AG, reasonably concluded that the Company will be able to continue in operational existence for the foreseeable future. Accordingly, the Directors shall continue to adopt the going concern basis in the preparation of its financial statements. The Company has adequate resources to continue in operational existence for the 12 months from the date on which the financial statements are approved.”
Significant events
- “The Company doesn't have any direct or indirect impact due to war situation between Russia and Ukraine or Israel and the Middle East. Additionally, the Company is not materially affected by the imposition of U.S. tariffs. There are no significant events that have been identified which remain to be adjusted in the financial statements and supporting notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | 2017-06-01 | — | — |
| HOLMES, Alastair Scott | Director | 2008-09-18 | Jul 1966 | British |
| MALLOUCHOS, Efstathios | Director | 2023-03-14 | Apr 1984 | Greek |
| MCKINNON, Fiona | Director | 2020-04-07 | Oct 1972 | British,Australian |
| QUARMBY, John | Director | 2007-11-01 | Jun 1968 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFTON, Roger Cheston | Secretary | 1993-09-14 | 1996-04-17 |
| HARE, Paul Edward | Secretary | 1998-09-01 | 2004-01-30 |
| MARSHALL, Ian Bruce | Secretary | 1992-10-30 | 1993-09-14 |
| MITCHELL HEWSON, John Stuart | Secretary | 2004-01-30 | 2017-05-31 |
| SHAW, Alan Leslie | Secretary | — | 1992-10-30 |
| STOCKS, Neil Richard | Secretary | 1996-04-17 | 1998-09-01 |
| BAINES, John Duncan | Director | 1998-10-05 | 1999-11-16 |
| BLUNDELL, Richard Charles | Director | 2005-08-23 | 2007-10-31 |
| BREARLEY, Mark Newton | Director | 2009-02-27 | 2011-06-30 |
| BURBEDGE, Matthew Ian | Director | 2006-10-05 | 2016-11-02 |
| CARTLEDGE, Matthew James | Director | 2016-11-01 | 2020-04-08 |
| COURTIS, Charles Hendy Simon | Director | 2012-02-20 | 2013-07-02 |
| DAY, Eileen Mary | Director | 2007-11-01 | 2016-09-06 |
| DWAN, Damian Paul | Director | 1998-07-06 | 1999-09-20 |
| EMERSON, John Francis | Director | 2011-07-01 | 2011-11-25 |
| HALL, Nicholas James | Director | 2001-02-19 | 2004-08-02 |
| JAMES, Sally Ann | Director | 2001-09-04 | 2008-09-18 |
| KERRISON, Michael Arthur | Director | 1999-11-16 | 2002-08-30 |
| LENSON, Mitchel Andrew | Director | 1995-03-22 | 1998-07-16 |
| LIVINGSTONE, Nicholas John | Director | 2002-08-30 | 2003-11-17 |
| LUNGLEY, Gillian Denise Guy | Director | 2006-06-06 | 2009-02-26 |
| MARTIN, Ian Herbert | Director | 1998-11-06 | 2001-04-17 |
| MCTERNAN, Jonathan Mark | Director | 2015-05-21 | 2018-07-05 |
| MORTIMER, Andrew Robert | Director | 2004-08-06 | 2006-05-15 |
| NEILL, Melanie Jane | Director | 1999-11-16 | 2001-02-19 |
| OZANNE, Julian Victor | Director | 1999-11-16 | 2001-02-19 |
| OZANNE, Julian Victor | Director | 1995-03-22 | 1998-06-29 |
| PARSONS, Stephen James | Director | 2018-07-05 | 2023-03-13 |
| PLUESS, Urs Robert | Director | 2006-06-06 | 2007-10-31 |
| POCKNEY, Penrhyn Charles Benjamin | Director | — | 1995-03-31 |
| PRICE, Philip Ian | Director | 2001-04-17 | 2005-12-31 |
| ROSS-STEWART, Charles Denholm | Director | 2009-11-06 | 2012-05-17 |
| ROWLEY, James Henry | Director | — | 1996-03-25 |
| RYAN, Sean Enda | Director | 1999-11-16 | 2011-06-30 |
| SIMPSON, Gregory Paul | Director | 2003-11-17 | 2006-09-06 |
| SPANNER, Trevor William | Director | 1998-07-06 | 1999-11-16 |
| STEGGLE, Richard Kevin | Director | — | 1995-12-31 |
| STOCKS, Neil Richard | Director | 1996-02-21 | 1998-11-06 |
| WALLACE, Margaret | Director | 2013-12-17 | 2015-05-20 |
| WIDDOWSON, William | Director | 1998-06-29 | 1999-11-16 |
| WILLIAMS, Andrew David | Director | 2006-06-06 | 2009-11-05 |
| WILLIAMS, Andrew David | Director | 1996-08-14 | 1998-05-15 |
| WILMOT-SITWELL, Peter Sacheverell | Director | — | 1995-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ubs Group Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 210 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-08 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-24 | AA | accounts | Accounts with accounts type full | |
| 2020-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2019-08-30 | AA | accounts | Accounts with accounts type full | |
| 2019-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers