Apollo Capital Invest Ltd
- Active
- Incorporated on 4 Apr 2014
Reg Address: 5th Floor 167-169 Great Portland Street, London W1W 5PF
- Summary The company with name "Apollo Capital Invest Ltd" is a ltd and located in 5th Floor 167-169 Great Portland Street, London W1W 5PF. Apollo Capital Invest Ltd is currently in active status and it was incorporated on 4 Apr 2014 (10 years 5 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Apollo Capital Invest Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ruslan Kharchenko | Director | 12 May 2021 | Ukrainian | Active |
| 2 | Ruslan Kharchenko | Director | 12 May 2021 | Ukrainian | Active |
| 3 | Isan Sasik | Director | 19 Apr 2018 | Czech | Resigned 12 May 2021 |
| 4 | Isan Sasik | Director | 19 Apr 2018 | Czech | Resigned 12 May 2021 |
| 5 | Roger Stuart Poppleton | Director | 4 Apr 2014 | British | Resigned 19 Apr 2018 |
| 6 | Roger Stuart Poppleton | Director | 4 Apr 2014 | British | Resigned 19 Apr 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Ruslan Kharchenko Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 12 May 2021 | Ukrainian | Active |
| 2 | Mr Isan Sasik Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 19 Apr 2018 | Czech | Active |
| 3 | Mr Isan Sasik Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 19 Apr 2018 | Czech | Active |
| 4 | Mr Isan Sasik Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 19 Apr 2018 | Czech | Ceased 12 May 2021 |
| 5 | Miss Louiza-Gabriela Simionescu Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 May 2016 | Romanian | Ceased 19 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Apollo Capital Invest Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 24 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 24 May 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 May 2023 | Download PDF |
| 4 | Accounts - Dormant | 13 May 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 23 May 2022 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 23 May 2022 | Download PDF |
| 7 | Accounts - Dormant | 11 Jul 2021 | Download PDF |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 May 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 20 May 2021 | Download PDF |
| 10 | Confirmation Statement - Updates | 20 May 2021 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 20 May 2021 | Download PDF |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 May 2021 | Download PDF |
| 13 | Restoration - Administrative Company | 12 May 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 12 May 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 12 May 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 12 May 2021 | Download PDF |
| 17 | Accounts - Dormant | 12 May 2021 | Download PDF |
| 18 | Accounts - Dormant | 12 May 2021 | Download PDF |
| 19 | Accounts - Dormant | 12 May 2021 | Download PDF |
| 20 | Address - Change Registered Office Company With Date Old New | 12 May 2021 | Download PDF |
| 21 | Gazette - Dissolved Compulsory | 18 Jun 2019 | Download PDF 1 Pages |
| 22 | Gazette - Notice Compulsory | 2 Apr 2019 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 20 Apr 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2018 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 20 Apr 2018 | Download PDF 4 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 20 Apr 2018 | Download PDF 1 Pages |
| 27 | Persons With Significant Control - Notification Of A Person With Significant Control | 20 Apr 2018 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 2 Nov 2017 | Download PDF 2 Pages |
| 29 | Accounts - Dormant | 17 May 2017 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 17 May 2017 | Download PDF 5 Pages |
| 31 | Accounts - Dormant | 9 May 2016 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2016 | Download PDF 3 Pages |
| 33 | Gazette - Filings Brought Up To Date | 23 Mar 2016 | Download PDF 1 Pages |
| 34 | Gazette - Notice Compulsory | 22 Mar 2016 | Download PDF 1 Pages |
| 35 | Accounts - Dormant | 21 Mar 2016 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2015 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 3 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2014 | Download PDF 3 Pages |
| 39 | Incorporation - Company | 4 Apr 2014 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||