GB · Company with significant control
Octopus Apollo Vct Plc
Octopus Apollo Vct Plc is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Octopus Apollo Vct Plc
- Type
- Corporate entity
- Registration number
- 05840377
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Octopus Apollo Vct Plc's companies
- Octopus Apollo Vct Plc holds 75% or more of the shares in 2 of the 8 companies listed below.
- Main lines of business: business and domestic software development (3), other software publishing (2) and activities of other holding companies n.e.c. (1).
- Registered offices in London (4), Cambridge (1) and Canterbury (1).
- The companies were incorporated between 2009 and 2018.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Octopus Apollo Vct Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TENDABLE LIMITED 09954491 · Private Limited Company | Active | 15 January 2016 | London | Other software publishing; Business and domestic software development | Owns more than 25% but not more than 50% of the shares | 15 August 2024 |
| ZAPNITO LTD 08406532 · Private Limited Company | Active | 18 February 2013 | London | Other information service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 May 2023 |
| SYNCHTANK LIMITED 07448825 · Private Limited Company | Active | 23 November 2010 | London | Other software publishing; Business and domestic software development; Web portals | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 March 2023 |
| SOVA ASSESSMENT LIMITED 09593533 · Private Limited Company | Active | 15 May 2015 | Canterbury | Business and domestic software development | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 15 December 2021 |
| TRIUMPH HOLDINGS LIMITED 11429658 · Private Limited Company | Active | 22 June 2018 | Cambridge | Activities of other holding companies n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 10 October 2018 |
| UBISECURE HOLDINGS LIMITED 10408185 · Private Limited Company | Active | 3 October 2016 | Maidstone | Other service activities n.e.c. | Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 May 2018 |
| ECREBO LIMITED 07013775 · Private Limited Company | Active | 9 September 2009 | Ipswich | Other information technology service activities | Has significant influence or control | 10 March 2017 |
| SUPERIOR HEAT LIMITED 07971100 · Private Limited Company | Active | 1 March 2012 | London | Other engineering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Octopus Apollo Vct Plc was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DELIO LTD 09092423 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 February 2024 | 27 January 2026 |
| EDGE10 (UK) LIMITED 08215358 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 February 2024 | 27 February 2025 |
| SIMPLYCOOK LIMITED 09364895 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 23 December 2019 | 1 March 2021 |
| CITY PANTRY LTD 08443757 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 18 January 2019 | 11 July 2019 |
| ANGLO EUROPEAN GROUP LTD 09791789 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 3 December 2021 |
| COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED 08756435 · Private Limited Company | Has significant influence or control | 6 April 2016 | 13 September 2024 |
Connections
Others with significant control of these companies
- Timothy James BolotTENDABLE LIMITED
- Gross-Hill Properties LimitedTENDABLE LIMITED
- Duncan Francis HallTRIUMPH HOLDINGS LIMITED
- Paul Guy TourretUBISECURE HOLDINGS LIMITED
- Steven WaiteUBISECURE HOLDINGS LIMITED
- Octopus Investments Nominees LimitedECREBO LIMITED
- Octopus Titan Vct PlcECREBO LIMITED
- Joseph Charles SchullECREBO LIMITED
- Keith Edward MillsECREBO LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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