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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
TENDABLE LIMITED
09954491 · Private Limited Company
Active15 January 2016LondonOther software publishing; Business and domestic software developmentOwns more than 25% but not more than 50% of the shares15 August 2024
ZAPNITO LTD
08406532 · Private Limited Company
Active18 February 2013LondonOther 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 rights5 May 2023
SYNCHTANK LIMITED
07448825 · Private Limited Company
Active23 November 2010LondonOther software publishing; Business and domestic software development; Web portalsOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights31 March 2023
SOVA ASSESSMENT LIMITED
09593533 · Private Limited Company
Active15 May 2015CanterburyBusiness and domestic software developmentOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights15 December 2021
TRIUMPH HOLDINGS LIMITED
11429658 · Private Limited Company
Active22 June 2018CambridgeActivities of other holding companies n.e.c.Holds more than 25% but not more than 50% of the voting rights10 October 2018
UBISECURE HOLDINGS LIMITED
10408185 · Private Limited Company
Active3 October 2016MaidstoneOther service activities n.e.c.Owns 75% or more of the shares; Holds more than 25% but not more than 50% of the voting rights17 May 2018
ECREBO LIMITED
07013775 · Private Limited Company
Active9 September 2009IpswichOther information technology service activitiesHas significant influence or control10 March 2017
SUPERIOR HEAT LIMITED
07971100 · Private Limited Company
Active1 March 2012LondonOther engineering activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Octopus Apollo Vct Plc was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 rights23 February 202427 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 rights8 February 202427 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 rights23 December 20191 March 2021
CITY PANTRY LTD
08443757 · Private Limited Company
Owns more than 25% but not more than 50% of the shares18 January 201911 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 rights6 April 20163 December 2021
COUNTRYWIDE HEALTHCARE SUPPLIES HOLDINGS LIMITED
08756435 · Private Limited Company
Has significant influence or control6 April 201613 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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