Apollo Property & Marine Logistics Limited

Active05221001 Private limited company
Incorporated
2 September 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Paul Lundy
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2016
British
Born May 1965 (61)
Officer history (7 former)
24 February 2025
Resigned Lundy, Richard Paul as Director
24 February 2025
Resigned Lundy, Richard Paul as Secretary
7 September 2016
Resigned Lundy, Stephen Colin as Director
7 September 2016
Appointed Lundy, Julie Ann as Director
31 August 2011
Appointed Lundy, Stephen Colin as Director
1 May 2011
Resigned Lundy, Patrick Vincent as Director
29 June 2007
Resigned Lundy, Stephen Colin as Director
6 September 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
6 September 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
2 September 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
2 September 2004
Appointed Lundy, Patrick Vincent as Director
2 September 2004
Appointed Lundy, Richard Paul as Secretary
2 September 2004
Appointed Lundy, Stephen Colin as Director
2 September 2004
Appointed Lundy, Richard Paul as Director
2 September 2004
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Net Assets
£1,381,205
Cash
£31,276
Employees
2
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £618,167 £1,335,979 £1,362,077 £1,381,205
Balance sheet detail
2024202320222021
Fixed Assets£1,673,917£1,674,640£1,671,027
Current Assets£31,885£31,393£76,981£1,942,596
Cash£31,276£30,784£76,132£1,829,857
Creditors (< 1 year)£324,597£343,956£412,029£4,794,956
Net Current Assets(£292,712)(£312,563)(£335,048)(£2,852,360)
Net Assets£1,381,205£1,362,077£1,335,979£618,167
Shareholder Funds£1,381,205£1,362,077£1,335,979£618,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
9 September 2026Confirmation statement with no updates26 August 2026
29 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates26 August 2025
25 February 2025Termination of appointment of a secretary
Show all recent filings

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