UK Companies House feature
OCTOPUS APOLLO VCT PLC
Profile
- Company number
- 05840377
- Status
- Active
- Incorporation
- 2006-06-07
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Octopus Apollo Management Limited · 100% held · United Kingdom · Management
Significant events
- “24.03.2025, the Company launched an offer for subscription to raise up to £30 million, with a £25 million over-allotment facility.”
- “21.03.2025 being fully subscribed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-05-07 | — | — |
| DODSWORTH, Lindsay Diane | Director | 2025-09-15 | May 1962 | British |
| ELCOCK, Gillian Denise | Director | 2023-12-01 | Dec 1973 | British |
| GUNN, Graeme James | Director | 2025-09-15 | May 1967 | British |
| POWLES, Christopher John | Director | 2012-09-28 | Mar 1963 | British |
| STEELE, William Murray Black | Director | 2012-09-28 | Jul 1948 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOARD, Nicola | Secretary | 2013-06-06 | 2018-04-09 |
| KANANI, Parisha | Secretary | 2018-04-09 | 2020-05-01 |
| OSMOND, Neil Damian | Secretary | 2006-06-07 | 2007-11-28 |
| SPEVACK, Tracey Jane | Secretary | 2011-09-20 | 2013-06-06 |
| WHITTEN, Celia Linda | Secretary | 2007-11-28 | 2011-09-20 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-07 | 2006-06-07 |
| COOPER, Matthew Jonathan | Director | 2006-07-17 | 2016-01-27 |
| EDWARDS, Michael | Director | 2006-06-07 | 2006-07-27 |
| FINN, Claire Elizabeth Catherine | Director | 2021-09-21 | 2025-10-15 |
| HAMBRO, Alexander Robert, Hon | Director | 2016-12-19 | 2025-07-10 |
| JOHNSON, Robert James | Director | 2010-06-01 | 2012-09-28 |
| MORGAN, Arthur William Crawford | Director | 2006-07-17 | 2014-11-28 |
| OSMOND, Neil Damian | Director | 2006-06-07 | 2006-07-27 |
| OTTER, James | Director | 2014-11-28 | 2021-07-31 |
| PEARSON, Ian Phares | Director | 2016-01-27 | 2017-01-31 |
| WILSON, Neil Linton | Director | 2006-07-17 | 2010-06-01 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2006-06-07 | 2006-06-07 |
| SDG SECRETARIES LIMITED | Corporate Nominee Director | 2006-06-07 | 2006-06-07 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 461 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | SH01 | capital | capital allotment shares |
| 2026-04-07 | SH01 | capital | capital allotment shares |
| 2026-01-09 | SH07 | capital | capital cancellation shares by plc |
| 2026-01-09 | SH03 | capital | capital return purchase own shares |
| 2026-01-03 | SH01 | capital | capital allotment shares |
| 2026-01-02 | SH01 | capital | capital allotment shares |
| 2025-12-04 | SH01 | capital | capital allotment shares |
| 2025-11-26 | SH07 | capital | capital cancellation shares by plc |
| 2025-11-26 | SH03 | capital | capital return purchase own shares |
| 2025-10-15 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-09-22 | CERT21 | capital | certificate capital cancellation share premium account |
| 2025-09-22 | OC138 | capital | legacy |
| 2025-09-19 | AP01 | officers | appoint person director company with name date |
| 2025-09-19 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | RESOLUTIONS | resolution | resolution |
| 2025-07-09 | SH07 | capital | capital cancellation shares by plc |
| 2025-07-09 | SH03 | capital | capital return purchase own shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory