APOLLO TYRES (UK) HOLDINGS LTD.

Active London

Activities of head offices

37 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head officesPublic relations and communications activities +2
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APOLLO TYRES (UK) HOLDINGS LTD.

Activities of head offices

Founded 16 Mar 2012 Active London, United Kingdom 37 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head officesPublic relations and communications activitiesFinancial managementManagement consultancy activities other than financial management

Previous Company Names

APOLLO TYRES (UK) PVT LIMITED 16 Mar 2012 — 21 Jun 2021
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Apr 2026 Next due 30 Mar 2027 11 months remaining
Net assets £20M £740K 2023 year on year
Total assets £23M £2M 2023 year on year
Total Liabilities £3M £898K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

8 Waterloo Place St James's London SW1Y 4BE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for APOLLO TYRES (UK) HOLDINGS LTD. (07993963), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 16 Mar 2012. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£2.37M

Decreased by £2.07M (-47%)

Net Assets

£19.72M

Increased by £739.59k (+4%)

Total Liabilities

£3.10M

Increased by £897.70k (+41%)

Turnover

£20.10M

Increased by £4.37M (+28%)

Employees

37

Increased by 2 (+6%)

Debt Ratio

14%

Increased by 4 (+40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

15 Allotments 18,500 Shares £19.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jun 2019500£500k£1k
12 Nov 2018500£500k£1k
17 Sept 2018500£500k£1k
17 Dec 2014100£500k£5k
16 Dec 20141,000£10.18m£10k

Officers

Officers

3 active
Status
Arya, AmitabhDirectorIndianUnited Kingdom501 Dec 2025Active
Kanwar, Neeraj SinghDirectorHungarianUnited Kingdom5416 Mar 2012Active
Vistra Cosec LimitedCorporate-secretaryUnknownUnknown16 Mar 2012Active

Shareholders

Shareholders (1)

Apollo Tyres (europe) B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

APOLLO TYRES (UK) HOLDINGS LTD. Current Company

Charges

Charges

1 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
First Floor Premises, 8 Waterloo Place, London (SW1Y 4BE) CITY OF WESTMINSTER
Leasehold-14 Jun 2018
Third Floor, Maddox House, 1 Maddox Street, London (W1S 2PZ) CITY OF WESTMINSTER
Leasehold-10 Dec 2012
First Floor Premises, 8 Waterloo Place, London (SW1Y 4BE)
Leasehold
Added 14 Jun 2018
District CITY OF WESTMINSTER
Third Floor, Maddox House, 1 Maddox Street, London (W1S 2PZ)
Leasehold
Added 10 Dec 2012
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersChange Corporate Secretary Company With Change Date
20 Apr 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
17 Apr 2026OfficersAppointment of Mr Vishal Mittal as director
2 Jan 2026OfficersAppointment of Mr Amitabh Arya as director on 1 Dec 2025
2 Jan 2026OfficersTermination of Abhishek Bisht as director on 30 Nov 2025
28 Apr 2026 Officers

Change Corporate Secretary Company With Change Date

20 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

17 Apr 2026 Officers

Appointment of Mr Vishal Mittal as director

2 Jan 2026 Officers

Appointment of Mr Amitabh Arya as director on 1 Dec 2025

2 Jan 2026 Officers

Termination of Abhishek Bisht as director on 30 Nov 2025

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

5 days ago on 28 Apr 2026

Confirmation statement made on 16 Mar 2026 with no updates

1 weeks ago on 20 Apr 2026

Appointment of Mr Vishal Mittal as director

2 weeks ago on 17 Apr 2026

Appointment of Mr Amitabh Arya as director on 1 Dec 2025

4 months ago on 2 Jan 2026

Termination of Abhishek Bisht as director on 30 Nov 2025

4 months ago on 2 Jan 2026