Apollo Auto Parts International Ltd

Active04311782 Private limited company
Incorporated
26 October 2001 (25 years)
Industry
Retail sale of hardware, paints and glass in specialised stores (47520)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Suite 16 Beaufort Court Admirals Way
South Quay
Waterside
E14 9XL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2005
British
Director · Appointed 30 September 2004
Irish
Born March 1960 (66)
Officer history (5 former)
29 June 2006
Resigned Byrne, Thomas as Director
1 July 2005
Appointed Crotty, Amanda as Secretary
30 June 2005
Resigned Crotty, Karen as Secretary
30 September 2004
Appointed Crotty, Robert Anthony as Director
23 April 2002
Resigned Crotty, Robert Anthony as Director
8 January 2002
Appointed Crotty, Robert Anthony as Director
26 October 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
26 October 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
26 October 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 October 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
26 October 2001
Appointed Crotty, Karen as Secretary
26 October 2001
Appointed Byrne, Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 07515749

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Apollo Auto Parts International Ltd This company Owns 75–100% of shares (as a firm)
International Parts Limited Owns 75–100% of shares (as a firm)
Pilot House Property Limited Owns 75–100% of shares (as a firm)
Tpuk Engines & Gearboxes Ltd Owns 75–100% of shares
Victory House Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£185,035
Cash
£110,439
Employees
10
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2024 2025 £59,687 £63,371 £105,138 £185,035
Balance sheet detail
202520242023202220212020
Fixed Assets£22,145£50,983£56,476£0£931
Current Assets£1,523,605£1,638,670£412,925£610,351£573,291
Debtors£929,060
Cash£110,439
Creditors (< 1 year)£1,358,322£1,551,751£374,536£500,664£518,407
Creditors (> 1 year)£2,393£32,764£31,494£50,000
Net Current Assets£165,283£86,919£38,389£109,687£54,884
Net Assets£185,035£105,138£63,371£59,687
Shareholder Funds£185,035£105,138£63,371£59,687£55,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with updates30 September 2025
9 December 2024Micro company accounts31 March 2024
1 October 2024Confirmation statement with updates30 September 2024
15 December 2023Micro company accounts31 March 2023
Show all recent filings

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