APOLLO NO.16 LIMITED
🏛️Establishedactive
12228253 · ltd · incorporated 2019-09-26
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 6.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
73/100
Strong
What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 73/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
1 live charge · oldest 6.5y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 6.5 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 33/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
28 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2025-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2025-02-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-04➖MACDIARMID, James David resigneddirector
- 2025-02-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-29➕RHODES, Hamish Paul Christian appointeddirector
- 2024-10-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-04📄accounts-with-accounts-type-fullaccounts · AA
- 2024-04-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-27➕MISTRY, Vinay Vanmali Vallabhbhai appointeddirector
- 2024-03-27➖WHITE, Simon Andrew Charles resigneddirector
- 2024-01-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-01-19➖GRAY, Andrew Jon resigneddirector
- 2024-01-16➕BOWDEN, Peter Charles appointeddirector
- 2023-06-06📄accounts-with-accounts-type-fullaccounts · AA
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-25📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-08📄resolutionresolution · RESOLUTIONS
- 2021-11-08📄memorandum-articlesincorporation · MA
- 2021-09-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-09-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-10-01📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2019-12-05🔒Charge registered #1Lender: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
- 2019-09-26🏢Company incorporatedAs APOLLO NO.16 LIMITED
- 2019-09-26➕ARGENTA SECRETARIAT LIMITED appointedcorporate-secretary
- 2019-09-26➕GRAY, Andrew Jon appointeddirector
- 2019-09-26➕MACDIARMID, James David appointeddirector
- 2019-09-26➕WHITE, Simon Andrew Charles appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Apollo Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Apollo Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
APOLLO NO.16 LIMITED
This company · 12228253
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Apollo Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/08/2021 |
1 historic (ceased) PSC
- Apollo Partners Llpceased 31/08/2021· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A & P WORLDWIDE SOLUTIONS LTD→ 08891951 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ANTON INVESTMENTS LIMITED→ 03621300 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
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| APEX MORTGAGE FINANCE LTD→ 14429418 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| APOLLO MGA LIMITED→ 13079112 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| APOMAX LIMITED→ 08800832 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| APR RISKS LTD→ 17043744 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| APRIL INTERNATIONAL UK LIMITED→ 07261287 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| APROPOS WEALTH MANAGEMENT LTD→ 08875651 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| APTIMUS CAPITAL PARTNERS (LONDON) LIMITED→ 11618544 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-09-26
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance
Registered office
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (4 active · 3 resigned)
ARGENTA SECRETARIAT LIMITED→
Activecorporate-secretary · appointed 2019-09-26
View their other companies + combined net worth →
BOWDEN, Peter Charles→
Activedirector · ~38y · appointed 2024-01-16
View their other companies + combined net worth →
MISTRY, Vinay Vanmali Vallabhbhai→
Activedirector · ~50y · appointed 2024-03-27
View their other companies + combined net worth →
RHODES, Hamish Paul Christian→
Activedirector · ~48y · appointed 2025-01-29
View their other companies + combined net worth →
GRAY, Andrew Jon→
Resigneddirector · ~52y · appointed 2019-09-26 · resigned 2024-01-19
MACDIARMID, James David→
Resigneddirector · ~55y · appointed 2019-09-26 · resigned 2025-02-04
WHITE, Simon Andrew Charles→
Resigneddirector · ~58y · appointed 2019-09-26 · resigned 2024-03-27
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | The Society by Lloyd's Act 1871 by the Name of Lloyd's / All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations / (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable / Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's / All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations / (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable / Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit | A registered charge | 1 property | 05/12/2019 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (28 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-08
change-person-director-company-with-change-date
officers · CH01
2025-10-06
accounts-with-accounts-type-full
accounts · AA
2025-07-08
termination-director-company-with-name-termination-date
officers · TM01
2025-02-10
appoint-person-director-company-with-name-date
officers · AP01
2025-02-03
change-person-director-company-with-change-date
officers · CH01
2024-10-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-17
accounts-with-accounts-type-full
accounts · AA
2024-07-04
appoint-person-director-company-with-name-date
officers · AP01
2024-04-10
termination-director-company-with-name-termination-date
officers · TM01
2024-04-10
appoint-person-director-company-with-name-date
officers · AP01
2024-01-26
termination-director-company-with-name-termination-date
officers · TM01
2024-01-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-17
accounts-with-accounts-type-full
accounts · AA
2023-06-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-10-17