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APOLLO MAM GROUP LIMITED

Active - Proposal to Strike off
11446185·incorporated 2018-07-03

APOLLO MAM GROUP LIMITED is an active UK private limited company, incorporated on 3 July 2018 at Companies House (number 11446185; OpenRegistry canonical ID GB-11446185-apollo-mam-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-03
Registered Address
ONE FOUR NINE GROUP LIMITED, 16 BERKELEY STREET, LONDON, W1J 8DZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

APOLLO MAM GROUP LIMITED has 1 person with significant control on file:

  • One Four Nine Wealth Holdings Limited (United Kingdom reg. 11871733). Notified 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Stuart Budgen born 1973 resident in England, British national. Notified 2021-12-01. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Youlton born 1981 resident in Australia, British national. Notified 2021-12-01. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2018-07-03. Ceased 2021-12-01.

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