Apollo Support Services Group Limited

Active05616427 Private limited company
Incorporated
8 November 2005 (21 years)
Previously known as
Apollo Group Holdings Limited (until 26 August 2009)
Oval (2076) Limited (until 9 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1980 (46)
Director · Appointed 30 September 2024
British
Born January 1972 (54)
Officer history (17 former)
1 July 2025
Resigned Beale, Timothy Mark as Director
1 July 2025
Appointed Hoad, Ian Graham as Director
30 September 2024
Resigned Priest, Mark Richard as Director
30 September 2024
Appointed Dilley, Mark John as Director
15 April 2019
Appointed Beale, Timothy Mark as Director
8 April 2019
Resigned Thomson, James Michael Douglas as Director
19 March 2018
Appointed Priest, Mark Richard as Director
5 February 2018
Resigned Hindley, Peter as Director
30 April 2017
Resigned Sheridan, David as Director
30 April 2017
Appointed Hindley, Peter as Director
30 January 2015
Resigned Ash, Nicholas Peter as Director
18 March 2013
Appointed Ash, Nicholas Peter as Director
8 March 2013
Resigned Bridges, David as Director
18 October 2012
Appointed Sheridan, David as Director
3 September 2012
Appointed Bridges, David as Director
3 September 2012
Appointed Thomson, James Michael Douglas as Director
3 September 2012
Resigned Sheridan, David as Director
17 August 2012
Resigned Allen, Stephen John as Director
30 September 2009
Appointed Sheridan, David as Director
30 September 2009
Resigned Mcgregor, Robert Henry as Director
13 January 2009
Resigned Timms, Ian as Director
13 January 2009
Resigned Couch, Gary Patrick as Director
6 May 2008
Resigned Allen, Stephen John as Secretary
21 September 2007
Resigned Simonds, Gavin Napier as Director
3 August 2007
Resigned Leggett, Kevan Paul as Director
18 September 2006
Appointed Simonds, Gavin Napier as Director
21 April 2006
Appointed Leggett, Kevan Paul as Director
21 April 2006
Appointed Timms, Ian as Director
21 April 2006
Appointed Mcgregor, Robert Henry as Director
21 April 2006
Appointed Couch, Gary Patrick as Director
21 April 2006
Appointed Allen, Stephen John as Director
21 April 2006
Appointed Allen, Stephen John as Secretary
21 April 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
21 April 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
8 November 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
8 November 2005
Appointed Oval Nominees Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company By Shares
Reg. no. 06296388

Holdings 1

Companies where Apollo Support Services Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Other filing
30 May 2026Other filing
30 May 2026Accounts filing
30 May 2026Audit exemption subsidiary accounts31 October 2025
24 November 2025Confirmation statement with no updates8 November 2025
Show all recent filings

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