Apella Advisors Limited LONDON


Apella Advisors Limited is a private limited company registered at 11-12 Manchester Mews, London W1U 2DX. Incorporated on 2018-11-07, this 5-year-old company is run by 8 directors.
Director Anthony S., appointed on 02 December 2019. Director Matthew Y., appointed on 02 April 2019. Director Jennifer H., appointed on 02 April 2019.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House database there was a name change on 2019-02-12 and their previous name was Spartan Communications Consulting Limited.
The last confirmation statement was sent on 2022-11-06 and the deadline for the next filing is 2023-11-20. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Apella Advisors Limited Address / Contact

Office Address 11-12 Manchester Mews
Town London
Post code W1U 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11664779
Date of Incorporation Wed, 7th Nov 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Anthony S.

Position: Director

Appointed: 02 December 2019

Matthew Y.

Position: Director

Appointed: 02 April 2019

Jennifer H.

Position: Director

Appointed: 02 April 2019

James A.

Position: Director

Appointed: 02 April 2019

Vincent S.

Position: Director

Appointed: 12 March 2019

Alexander C.

Position: Director

Appointed: 12 March 2019

Sarika H.

Position: Director

Appointed: 01 January 2019

Julian H.

Position: Director

Appointed: 07 November 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is J. Leon & Company Ltd from London, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Julian H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

J. Leon & Company Ltd

32 Hampstead High Street, London, NW3 1JQ, United Kingdom

Legal authority England & Wales
Legal form Corporate
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 00236976
Notified on 12 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Julian H.

Notified on 7 November 2018
Ceased on 12 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spartan Communications Consulting February 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 6, 2023
filed on: 17th, November 2023
Free Download (3 pages)

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