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Home > England & Wales Companies > APOLLO CONSULTING LONDON LIMITED
Company Information for

APOLLO CONSULTING LONDON LIMITED

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07162505
Private Limited Company
Liquidation

Company Overview

About Apollo Consulting London Ltd
APOLLO CONSULTING LONDON LIMITED was founded on 2010-02-18 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Apollo Consulting London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APOLLO CONSULTING LONDON LIMITED
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in W1T
 
Filing Information
Company Number 07162505
Company ID Number 07162505
Date formed 2010-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/08/2020
Account next due 28/05/2022
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-08 20:28:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APOLLO CONSULTING LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASC ACCOUNTANTS LIMITED   ASPEN ACCOUNTING AND ADVICE LIMITED   BENTLEY-FORBES CONSULTING LIMITED   BFM ACCOUNTANTS LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED   KYCH CONSULTING LIMITED
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Companies with same name APOLLO CONSULTING LONDON LIMITED
The following companies were found which have the same name as APOLLO CONSULTING LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APOLLO CONSULTING LONDON LIMITED Unknown

Company Officers of APOLLO CONSULTING LONDON LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN PATRICK MURPHY
Director 2010-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 1096 High Road Romford Essex RM6 4AB England
2020-09-14LIQ01Voluntary liquidation declaration of solvency
2020-09-14600Appointment of a voluntary liquidator
2020-09-10LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-31
2020-08-28AA28/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13AA01Current accounting period extended from 28/02/20 TO 28/08/20
2020-06-04PSC04Change of details for Mr Mathew John Patrick Murphy as a person with significant control on 2019-03-01
2020-06-04CH01Director's details changed for Matthew John Patrick Murphy on 2020-06-01
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 940 Green Lanes London N21 2AD United Kingdom
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CH01Director's details changed for Matthew John Patrick Murphy on 2019-08-12
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 940 Green Lanes Winchmore Hill London N21 2AD England
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Daly, Hoggett & Co 5-11 Mortimer Street London W1T 3HS
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-19PSC04Change of details for Mr Mathew John Patrick as a person with significant control on 2017-02-16
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-22CH01Director's details changed for Matthew John Patrick Murphy on 2016-02-22
2015-12-06AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0118/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0118/02/12 ANNUAL RETURN FULL LIST
2012-03-01RES01ADOPT ARTICLES 01/03/12
2012-03-01SH0121/01/12 STATEMENT OF CAPITAL GBP 2
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0118/02/11 ANNUAL RETURN FULL LIST
2010-02-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to APOLLO CONSULTING LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2020-09-07
Appointment of Liquidators2020-09-07
Resolutions for Winding-up2020-09-07
Fines / Sanctions
No fines or sanctions have been issued against APOLLO CONSULTING LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APOLLO CONSULTING LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-08-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APOLLO CONSULTING LONDON LIMITED

Intangible Assets
Patents
We have not found any records of APOLLO CONSULTING LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APOLLO CONSULTING LONDON LIMITED
Trademarks
We have not found any records of APOLLO CONSULTING LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APOLLO CONSULTING LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as APOLLO CONSULTING LONDON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where APOLLO CONSULTING LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyAPOLLO CONSULTING LONDON LIMITEDEvent Date2020-08-31
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 31 August 2020, are required, on or before 16 October 2020 to send their full names and addresses together with full particulars of their debts or claims of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Date of appointment: 31 August 2020 For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com Richard Frank Simms :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAPOLLO CONSULTING LONDON LIMITEDEvent Date2020-08-31
Liquidator: Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB : For further details contact: Michelle Collier on 01455 555 444 or by email at mcollier@fasimms.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPOLLO CONSULTING LONDON LIMITEDEvent Date2020-08-31
At a General Meeting of the above-named Company, duly convened and held at 10 Berry Close, London, N21 2RY on 31 August 2020 at 10:30AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252 ) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company. For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com. Matthew Murphy :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APOLLO CONSULTING LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APOLLO CONSULTING LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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