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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-07 (in 4mo)

Last made up 2025-08-24

Watchouts

1 item

Cash

£4M

-37.8% vs 2023

Net assets

-£29M

-8% lowest in 3 filed years

Employees

153

+3.4% highest in 3 filed years

Profit before tax

-£3M

+20.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312023-12-312024-12-31
Turnover £15,782,760£17,001,001
Operating profit £939,129£1,210,290
Profit before tax -£3,484,534-£2,761,787
Net profit -£3,120,986-£2,222,256
Cash £7,015,918£4,361,954
Total assets less current liabilities £1£32,989,327£23,878,503
Net assets £1-£27,167,071-£29,343,790
Equity £1-£27,167,071-£29,343,790
Average employees 0148153
Wages £4,295,423£4,220,483
Directors' remuneration £250,981£251,086

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312023-12-312024-12-31
Operating margin 6.0%7.1%
Net margin -19.8%-13.1%
Return on capital employed 2.8%5.1%
Gearing (liabilities / total assets) 144.9%155.2%
Current ratio 0.51x0.29x
Interest cover 0.21x0.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared using the going concern basis of accounting. Based on the information stated within the accounts the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. The Group is in a net current liabilities position. The net current liabilities position is driven by the deferred income balance which the Group has recognised at the year end and is not a cash outflow to the Group. The Group also benefits from continued support from its parent company. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements. The business has performed a stress test in order to understand situations where cash would become constrained. Following this exercise the directors are comfortable that a situation in which the business would have insufficient cash reserves is remote. A letter of support has also been provided by the parent company Easypark AB. The business has sufficient cash resources to sustain its activities for the foreseeable future, and consequently the directors continue to prepare the financial statements on the going concern basis of accounting.”

Group structure

  1. PROJECT APOLLO HOLDCO 2 LIMITED · parent
    1. Project Apollo Bidco 2 Limited 100% · United Kingdom · Holding company
    2. Parkopedia Limited 100% · United Kingdom · Trading company
    3. Parkopedia Parking Services SRL 100% · Moldova · Support services
    4. Parkopedia Inc 100% · USA · Non trading entity
    5. Parkopedia Japan KK 100% · Japan · Support services
    6. Parkopedia Shanghai Limited 100% · China · Trading company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
CASTELL, William Thomas Director 2026-04-16 Sep 1978 British
CLAYTON, Cameron Denis Director 2025-02-13 Mar 1976 New Zealander
TSYRKLEVICH, Eugene Director 2022-03-10 Mar 1979 British
Show 4 resigned officers
Name Role Appointed Resigned
JOHNSSON, Emanuel Director 2021-08-25 2025-02-13
SANDSTRÖM, Carl Martin Director 2025-02-13 2026-04-16
TIKU, Vikas Director 2025-02-13 2025-06-06
VAN DER ZWAN, Gijsbertus Director 2023-08-24 2025-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eugene Tsyrklevich Individual Voting 50–75% 2022-03-11 Ceased 2025-02-13
Christina Onesirosan-Martinez Individual Shares 50–75% 2022-03-11 Ceased 2024-04-24

Filing timeline

Last 20 of 45 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-03 MA Memorandum articles
  • 2026-01-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-20 AP01 officers Appoint person director company with name date PDF
2026-04-20 TM01 officers Termination director company with name termination date PDF
2026-02-20 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2026-01-03 MA incorporation Memorandum articles
2026-01-03 RESOLUTIONS resolution Resolution
2025-12-29 AA accounts Accounts with accounts type group
2025-12-28 SH02 capital Capital alter shares subdivision
2025-12-28 SH08 capital Capital name of class of shares
2025-11-15 DISS40 gazette Gazette filings brought up to date
2025-11-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-11-11 GAZ1 gazette Gazette notice compulsory
2025-02-27 CH01 officers Change person director company with change date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-02-27 AP01 officers Appoint person director company with name date PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-02-27 TM01 officers Termination director company with name termination date PDF
2025-01-15 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
2

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page