Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Apollo Mam Group Limited
- Incorporated
- 3 July 2018
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Four Nine Group Limited16 Berkeley StreetLondonW1J 8DZ
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Also at Castlegate Capital Limited (proposed for strike-off), Russell Gibson Financial Management Limited, Apc Financial Solutions and Consultancy Services Limited (proposed for strike-off) · more companies
British
Born October 1976 (50)
Director · Appointed 1 December 2021
Also at One Four Nine Services Limited, One Four Nine Wealth Holdings Limited, Castlegate Capital Limited (proposed for strike-off) · more companies
British
Born May 1980 (46)
Officer history (11 former)
20 April 2026
20 April 2026
13 September 2023
21 June 2023
6 December 2022
Resigned Budgen, Stuart Douglas as Director
13 December 2021
13 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
1 December 2021
Resigned Korf- Youlton, Karolina Klaudia as Director
1 December 2021
1 December 2021
1 December 2021
1 December 2021
3 July 2018
3 July 2018
3 July 2018
3 July 2018
3 July 2018
3 July 2018
Appointed Korf- Youlton, Karolina Klaudia as Director
3 July 2018
Appointed Budgen, Stuart Douglas as Director
3 July 2018
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11871733
Former controllers (2)
1 December 2021
Ceased Stuart Budgen — Owns 25–50% of shares
1 December 2021
Ceased Simon Youlton — Owns 25–50% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Apollo Mam Group Limited This company DissolvedOwns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights
Russell Gibson Financial Management Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£354,851)
- Employees
- 7
- Debt Ratio
- 140%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £561,386 | £626,817 | |
| Current Assets | £316,199 | £443,936 | £164,376 |
| Creditors (< 1 year) | £1,066,047 | £923,509 | £139,659 |
| Creditors (> 1 year) | £166,389 | £332,823 | |
| Net Current Assets | (£749,848) | (£479,573) | £24,717 |
| Net Assets | (£354,851) | (£185,579) | |
| Shareholder Funds | (£354,851) | (£185,579) | £24,717 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 19 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Confirmation statement with updates | 5 June 2026 | ||
| 17 June 2026 | Appointment of a director | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off |
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