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Apollo & Daphne Ltd

Apollo & Daphne Ltd is an active company incorporated on 9 February 2021 with the registered office located in London, Greater London. Apollo & Daphne Ltd was registered 4 years ago.
Status
Active
Active since 1 year ago
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 (4 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • Italian • Lives in Monaco • Born in Jun 1976
Apollo & Daphne Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citadel Investments Limited
Gary Marc Leigh is a mutual person.
Active
Second Citadel Limited
Gary Marc Leigh is a mutual person.
Active
Apollo & Daphne Holdco Limited
Gary Marc Leigh is a mutual person.
Active
Marlinspike Limited
Gary Marc Leigh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
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
Latest Activity
Micro Accounts Submitted
20 Days Ago on 28 Nov 2025
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Apollo & Daphne Holdco Limited (PSC) Appointed
6 Months Ago on 5 Jun 2025
Gary Marc Leigh (PSC) Resigned
6 Months Ago on 5 Jun 2025
Mr Luca Fiorini Appointed
6 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 27 Nov 2023
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Documents
Change of share class name or designation
Submitted on 8 Dec 2025
Micro company accounts made up to 28 February 2025
Submitted on 28 Nov 2025
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
Repayment History
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