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Apollo & Daphne Ltd
Apollo & Daphne Ltd is a dormant company incorporated on 9 February 2021 with the registered office located in London, Greater London. Apollo & Daphne Ltd was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13189850
Private limited company
Age
4 years
Incorporated
9 February 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
27 days ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Apollo & Daphne Ltd
Contact
Address
6 Harmood Grove
London
NW1 8DH
England
Address changed on
9 Feb 2022
(3 years ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in NW1 8DH
Telephone
Unreported
Email
Unreported
Website
Allsouls.org
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Luca Fiorini
Director • Italian • Lives in Monaco • Born in Jun 1976
Mr Gary Marc Leigh
Director • British • Lives in UK • Born in May 1963
Apollo & Daphne Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel Investments Limited
Mr Gary Marc Leigh is a mutual person.
Active
Second Citadel Limited
Mr Gary Marc Leigh is a mutual person.
Active
Apollo & Daphne Holdco Limited
Mr Gary Marc Leigh is a mutual person.
Active
Marlinspike Limited
Mr Gary Marc Leigh is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
Apollo & Daphne Holdco Limited (PSC) Appointed
3 Months Ago on 5 Jun 2025
Gary Marc Leigh (PSC) Resigned
3 Months Ago on 5 Jun 2025
Mr Luca Fiorini Appointed
3 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Get Credit Report
Discover Apollo & Daphne Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notification of Apollo & Daphne Holdco Limited as a person with significant control on 5 June 2025
Submitted on 12 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 12 Aug 2025
Cessation of Gary Marc Leigh as a person with significant control on 5 June 2025
Submitted on 12 Aug 2025
Sub-division of shares on 5 June 2025
Submitted on 1 Jul 2025
Change of share class name or designation
Submitted on 25 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Appointment of Mr Luca Fiorini as a director on 5 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 5 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
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Repayment History
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See All Charges & CCJs