HOWDEN APOLLO LIMITED

Active London

Activities of financial services holding companies

1 employees website.com
Activities of financial services holding companies
H

HOWDEN APOLLO LIMITED

Activities of financial services holding companies

Founded 9 May 2018 Active London, United Kingdom 1 employees website.com
Activities of financial services holding companies

Previous Company Names

HYPERION APOLLO LIMITED 13 Jun 2018 — 28 Jul 2021
PROJECTSHELF LIMITED 9 May 2018 — 13 Jun 2018
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £6M £0 2024 year on year
Total assets £6M £52K 2024 year on year
Total Liabilities £74K £52K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for HOWDEN APOLLO LIMITED (11350938), an active company based in London, United Kingdom. Incorporated 9 May 2018. Activities of financial services holding companies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£6.26M

Total Liabilities

£74.00k

Decreased by £52.00k (-41%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Andrew John MooreSecretaryUnknownUnknown9 May 2018Active
Smith, Mark Kendal GaryDirectorBritishUnited Kingdom6012 Nov 2018Active

Shareholders

Shareholders (1)

Hgh Midco 3 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hgh Midco 3 Limited

United Kingdom

Active
Notified 25 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HOWDEN APOLLO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updates
16 Sept 2025AccountsAnnual accounts made up to 2025-09-30
1 Jul 2025AccountsAnnual accounts made up to 2024-09-30
1 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24
13 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

1 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

1 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 13 Mar 2026

Confirmation statement made on 2025-09-30 with no updates

6 months ago on 9 Oct 2025

Annual accounts made up to 2025-09-30

7 months ago on 16 Sept 2025

Annual accounts made up to 2024-09-30

9 months ago on 1 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

9 months ago on 1 Jul 2025