APOLLO SYNDICATE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-17 (this month)
Last made up 2025-05-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Turnover
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £25,704,590 | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWDEN, Peter Charles | Secretary | 2021-03-16 | — | — |
| BUCKLEY, Farah Adiba | Director | 2021-07-01 | May 1980 | British |
| CRAMER MANHEM, Monica | Director | 2024-06-06 | Jul 1959 | Swedish |
| HILL, Sian Elizabeth | Director | 2022-11-01 | Feb 1964 | British |
| IBESON, David Christopher Ben | Director | 2014-08-19 | Nov 1965 | British |
| KREFTA, Michael Christopher Steven | Director | 2025-03-17 | Dec 1980 | British |
| LITTLEMORE, Robert David | Director | 2025-02-28 | Jan 1968 | British |
| MCHARG, Taryn Leonie | Director | 2024-03-18 | Jul 1978 | Australian |
| MISTRY, Vinay Vanmali Vallabhbhai | Director | 2019-11-01 | Oct 1976 | British |
| SLAUGHTER, James Richard | Director | 2021-07-06 | Oct 1973 | British |
| WINTHER, Angus Christian | Director | 2023-08-30 | Dec 1967 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Andrew Jon | Secretary | 2017-03-27 | 2021-03-16 |
| MACDOWALL, Iain Falconer | Secretary | 2014-11-01 | 2017-03-27 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-19 | 2014-08-19 |
| ALTHOFF, Sven | Director | 2014-11-01 | 2019-03-07 |
| BURKINSHAW, Nicolas John | Director | 2019-07-08 | 2021-05-07 |
| CUSACK, Julian Michael, Dr | Director | 2014-11-01 | 2023-08-30 |
| DAVIES, Stuart Robert | Director | 2022-08-04 | 2026-01-01 |
| ELLIS, Philip Arthur | Director | 2014-11-01 | 2019-11-01 |
| GODDARD, Mary Edith Lancaster | Director | 2018-02-01 | 2022-07-18 |
| HUDSON, Martin Peter | Director | 2018-02-01 | 2025-02-28 |
| HULSE, Anthony Philip | Director | 2014-11-01 | 2023-11-07 |
| JONES, Nicholas | Director | 2014-08-19 | 2019-07-30 |
| MACDIARMID, James David | Director | 2014-11-01 | 2024-01-01 |
| NEWMAN, Matthew James | Director | 2017-12-15 | 2019-07-30 |
| OWEN, Jayne Nicole | Director | 2014-11-01 | 2017-12-31 |
| RAYNER, Mark Jonathan | Director | 2017-11-04 | 2019-07-30 |
| SCHÄFERMEIER, Jens | Director | 2019-08-29 | 2020-09-30 |
| SPINK, Hayley Dana | Director | 2022-10-05 | 2024-01-01 |
| VINCE, Thomas James | Director | 2014-08-19 | 2014-08-19 |
| WHITE, Simon Andrew Charles | Director | 2014-11-01 | 2024-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apollo Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-31 | Active |
| Mr James Charles Hays | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-08-31 |
| Apollo Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-08-31 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | CH01 | officers | Change person director company with change date | |
| 2024-05-14 | CH01 | officers | Change person director company with change date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-05-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one