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Apollo Engineering Consultants Limited (Companies House Registration Number SC385735) is a private limited company created on 2010-09-22. This company is located at Nautilus House, 35 Waterloo Quay, Aberdeen AB11 5BS. Changed on 2022-07-07, the previous name the enterprise used was Apollo Offshore Engineering Limited. Apollo Engineering Consultants Limited operates Standard Industrial Classification: 71122 that means "engineering related scientific and technical consulting activities".

Company details

Name Apollo Engineering Consultants Limited
Number SC385735
Date of Incorporation: Wed, 22nd Sep 2010
End of financial year: 31 March
Address: Nautilus House, 35 Waterloo Quay, Aberdeen, AB11 5BS
SIC code: 71122 - Engineering related scientific and technical consulting activities

Moving on to the 4 directors that can be found in the business, we can name: Roderick M. (appointed on 18 March 2019), Gordon F. (appointment date: 18 March 2019), Richard B. (appointed on 01 October 2011). The official register indexes 2 persons of significant control, namely: Global Energy (Group) Limited can be reached at Henderson Road, IV1 1SN Inverness. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Jonathan D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-12-31
Current Assets 139,729 518,980 1,186,701 1,652,344 888,891 1,758,494 2,388,183 3,176,409
Total Assets Less Current Liabilities 40,282 178,056 452,863 875,440 528,368 697,796 1,250,450 1,511,354
Fixed Assets - 40,508 75,850 - - - - -
Number Shares Allotted - 10 - 1,180 1,180 1,180 - -
Shareholder Funds 40,282 156,654 397,903 788,929 443,228 610,795 - -
Tangible Fixed Assets 15,966 40,508 75,850 93,022 63,887 35,005 - -

People with significant control

Global Energy (Group) Limited
18 March 2019
Address 13 Henderson Road, Inverness, IV1 1SN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc106415
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Jonathan D.
6 April 2016 - 18 March 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(SH03) Report of purchase of own shares
filed on: 12th, February 2024 | capital 		Free Download (4 pages)

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