Octopus Apollo VCT PLC

Active05840377 Public limited company
Incorporated
7 June 2006 (20 years)
Previously known as
Octopus Apollo VCT 3 PLC (until 27 September 2012)
Octopus Protected VCT PLC (until 12 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Gillian Denise Elcock
Accounts type
Full
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
Also at Royal Philharmonic Orchestra Limited
British
Born May 1962 (64)
Director · Appointed 15 September 2025
British
Born May 1967 (59)
Elcock, Gillian Denise
Director · Appointed 1 December 2023
British
Born December 1973 (52)
Corporate Secretary · Appointed 7 May 2020
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 28 September 2012
British
Born March 1963 (63)
Director · Appointed 28 September 2012
Also at WMB Steele (2009) & Co. Limited, Bedford College Professional Services Limited, Healthy Board Services Ltd · more companies
British
Born July 1948 (78)
Officer history (18 former)
15 October 2025
15 September 2025
Appointed Gunn, Graeme James as Director
15 September 2025
Appointed Dodsworth, Lindsay Diane as Director
10 July 2025
Resigned Hambro, Alexander Robert, Hon as Director
1 December 2023
Appointed Elcock, Gillian Denise as Director
21 September 2021
Appointed Finn, Claire Elizabeth Catherine as Director
31 July 2021
Resigned Otter, James as Director
7 May 2020
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
1 May 2020
Resigned Kanani, Parisha as Secretary
9 April 2018
Appointed Kanani, Parisha as Secretary
9 April 2018
Resigned Board, Nicola as Secretary
31 January 2017
Resigned Pearson, Ian Phares as Director
19 December 2016
Appointed Hambro, Alexander Robert, Hon as Director
27 January 2016
Appointed Pearson, Ian Phares as Director
27 January 2016
Resigned Cooper, Matthew Jonathan as Director
28 November 2014
Appointed Otter, James as Director
28 November 2014
Resigned Morgan, Arthur William Crawford as Director
6 June 2013
Appointed Board, Nicola as Secretary
6 June 2013
Resigned Spevack, Tracey Jane as Secretary
28 September 2012
Appointed Steele, William Murray Black as Director
28 September 2012
Appointed Powles, Christopher John as Director
28 September 2012
Resigned Johnson, Robert James as Director
20 September 2011
Appointed Spevack, Tracey Jane as Secretary
20 September 2011
Resigned Whitten, Celia Linda as Secretary
1 June 2010
Appointed Johnson, Robert James as Director
1 June 2010
Resigned Wilson, Neil Linton as Director
28 November 2007
Appointed Whitten, Celia Linda as Secretary
28 November 2007
Resigned Osmond, Neil Damian as Secretary
27 July 2006
Resigned Edwards, Michael as Director
27 July 2006
Resigned Osmond, Neil Damian as Director
17 July 2006
Appointed Cooper, Matthew Jonathan as Director
17 July 2006
Appointed Morgan, Arthur William Crawford as Director
17 July 2006
Appointed Wilson, Neil Linton as Director
7 June 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Director
7 June 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Director
7 June 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 June 2006
Appointed Edwards, Michael as Director
7 June 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
7 June 2006
Appointed Osmond, Neil Damian as Director
7 June 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 June 2006
Appointed Osmond, Neil Damian as Secretary
7 June 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Octopus Apollo VCT PLC This company
Ecrebo Limited Has significant influence or control
Sova Assessment Limited Owns 25–50% of shares
Superior Heat Limited Owns 75–100% of shares
Synchtank Limited Owns 25–50% of shares
Tendable Limited Owns 25–50% of shares
Triumph Holdings Limited Holds 25–50% of voting rights
Triumph Research Intelligence Limited Owns 75–100% of shares
Ubisecure Holdings Limited Owns 75–100% of shares
Rapidlei Limited Owns 75–100% of shares (as a firm)
Ubisecure Limited Owns 75–100% of shares
Zapnito Ltd Owns 25–50% of shares

Filings 474

DateDescriptionMade Up ToPagesPDF
3 September 2026Share capital filing
3 September 2026Certificate of cancellation of share premium account
3 September 2026Statement of capital
3 August 2026Purchase of own shares
3 August 2026Cancellation of shares by a PLC
Show all 474 filings

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