Apollo Bookmakers Limited

Active07325710 Private limited company
Incorporated
26 July 2010 (16 years)
Industry
Gambling and betting activities (92000)
Accounts type
Dormant
Region
East of England
Address
Hawke House
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British
Born December 1966 (59)
Officer history (4 former)
18 September 2025
Resigned Willis, Geoffrey as Director
7 November 2019
Resigned Peile, David as Director
7 December 2018
Appointed Willis, Geoffrey as Director
1 April 2013
Appointed Peile, David as Director
1 April 2013
Resigned Beaton-Brown, Peter Charles as Director
1 October 2010
Appointed Garton, Glen Scott as Director
1 October 2010
Resigned Kingsley Secretaries Limited as Corporate Secretary
26 July 2010
Appointed Kingsley Secretaries Limited as Corporate Secretary
26 July 2010
Appointed Beaton-Brown, Peter Charles as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11295115
Former controllers (6)
3 June 2020
Ceased George Simmons Racing Ltd — Owns 75–100% of shares
7 December 2018
Ceased Glen Scott Garton — Has significant influence or control
7 December 2018
Ceased David Peile — Has significant influence or control
7 December 2018
Ceased Business Administration Services Ltd — Holds 75–100% of voting rights
7 December 2018
Ceased Chelco Holdings Limited — Holds 75–100% of voting rights
7 December 2018
Ceased Fascap Group Ltd — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Apollo Bookmakers Limited This company Owns 75–100% of shares
Fas Capital Limited Owns 75–100% of shares
General Asset Management Leasing Ltd Owns 75–100% of shares
George Simmons Racing Ltd Owns 75–100% of shares

Financials

Net Assets
£18
Cash
£0
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,223 £2,307 £2,335 £123 £60 £18
Balance sheet detail
202520242023202220212020
Current Assets£71£60£123£2,341£2,307£4,445
Cash£0£60£123£2,341£138£2,276
Creditors (< 1 year)£53£0£6£0£222
Net Current Assets£18£123£2,335£2,307£4,223
Net Assets£18£60£123£2,335£2,307£4,223
Shareholder Funds£18£60£123£2,335£2,307£4,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company30 June 2026
9 April 2026Confirmation statement with updates8 April 2026
10 November 2025Registered office address changed
10 November 2025Director's details changed
6 November 2025Accounts for a dormant company30 June 2025
Show all recent filings

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