PROJECT APOLLO BIDCO 2 LIMITED
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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
None on the register
Cash
£3M
-17.6% vs 2023
Net assets
£26M
-2% vs 2023
Employees
0
Average over period
Profit before tax
-£538K
+49.7% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£31,453 | -£573 | |
| Profit before tax | — | -£1,068,528 | -£537,525 | |
| Net profit | — | -£1,068,528 | -£537,525 | |
| Cash | — | £3,690,504 | £3,040,861 | |
| Total assets less current liabilities | £1 | £36,319,987 | £25,999,127 | |
| Net assets | £1 | £26,536,652 | £25,999,127 | |
| Equity | £1 | £26,536,652 | £25,999,127 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | £0 | £0 | |
| Directors' remuneration | — | £0 | £0 |
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
-
Turnover
—
Not reported
-
Cash
-17.6%
£3,690,504 £3,040,861
-
Net assets
-2%
£26,536,652 £25,999,127
-
Employees
—
Not reported
-
Operating profit
+98.2%
-£31,453 -£573
-
Profit before tax
+49.7%
-£1,068,528 -£537,525
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 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.1% | -0.0% | |
| Current ratio | — | 0.10x | 0.06x | |
| Interest cover | — | -0.03x | -0.00x |
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
- FRS 101
- Reporting scope
- Standalone (parent only)
- 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 Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- PROJECT APOLLO BIDCO 2 LIMITED · parent
- Parkopedia Limited 100%
- Parkopedia Parking Services SRL 100%
- Parkopedia Inc 100%
- Parkopedia Japan KK 100%
- Parkopedia Shanghai Limited 100%
Significant events
- “Subsequent to the reporting period, Project Apollo Holdco 2 Limited (the immediate and ultimate parent of the Company) was acquired on 13 February 2025 by EasyPark AB, a Swedish corporation, through the purchase of all outstanding shares of Project Apollo Holdco 2 Limited.”
- “On 10 January 2025, the Company repaid the outstanding balance on its Facility A loan.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 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 3 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 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Apollo Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-25 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-04 | AA | accounts | Accounts with accounts type group | |
| 2024-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AA | accounts | Accounts with accounts type group | |
| 2023-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-08-23 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-11-16 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-11-16 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.