Introduction
Watch Company
A
APOLLO NO.18 LIMITED
APOLLO NO.18 LIMITED is an active company incorporated on 1 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. APOLLO NO.18 LIMITED was registered 5 years ago.(SIC: 65120)
Status
active
Active since 5 years ago
Company No
12917583
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 3 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
One Bishopsgate London, EC2N 3AQ,
Previous Addresses
5th Floor 70 Gracechurch Street London EC3V 0XL United Kingdom
From: 1 October 2020To: 5 January 2026
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 01 Oct 2020
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
01 Oct 2020
Active
BOWDEN, Peter Charles
ActiveLondonEC2N 3AQ
Born April 1988
Director
Appointed 16 Jan 2024
BOWDEN, Peter Charles
LondonEC2N 3AQ
Born April 1988
Director
16 Jan 2024
Active
MISTRY, Vinay Vanmali Vallabhbhai
ActiveLondonEC2N 3AQ
Born October 1976
Director
Appointed 27 Mar 2024
MISTRY, Vinay Vanmali Vallabhbhai
LondonEC2N 3AQ
Born October 1976
Director
27 Mar 2024
Active
RHODES, Hamish Paul Christian
ActiveLondonEC2N 3AQ
Born May 1978
Director
Appointed 29 Jan 2025
RHODES, Hamish Paul Christian
LondonEC2N 3AQ
Born May 1978
Director
29 Jan 2025
Active
GRAY, Andrew Jon
ResignedBishopsgate, LondonEC2N 3AQ
Born November 1974
Director
Appointed 01 Oct 2020
Resigned 19 Jan 2024
GRAY, Andrew Jon
Bishopsgate, LondonEC2N 3AQ
Born November 1974
Director
01 Oct 2020
Resigned 19 Jan 2024
Resigned
MACDIARMID, James David
ResignedBishopsgate, LondonEC2N 3AQ
Born November 1971
Director
Appointed 01 Oct 2020
Resigned 04 Feb 2025
MACDIARMID, James David
Bishopsgate, LondonEC2N 3AQ
Born November 1971
Director
01 Oct 2020
Resigned 04 Feb 2025
Resigned
WHITE, Simon Andrew Charles
ResignedBishopsgate, LondonEC2N 3AQ
Born January 1968
Director
Appointed 01 Oct 2020
Resigned 27 Mar 2024
WHITE, Simon Andrew Charles
Bishopsgate, LondonEC2N 3AQ
Born January 1968
Director
01 Oct 2020
Resigned 27 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2021
Apollo Group Holdings Limited
Bishopsgate, LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2021
Active
Apollo Partners Llp
CeasedBishopsgate, LondonEC2N 3AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Ceased 31 Aug 2021
Apollo Partners Llp
Bishopsgate, LondonEC2N 3AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Ceased 31 Aug 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
3 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 September 2021
3 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2021
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2021