APOLLO LEISURE GROUP LIMITED

Key Data

Status

Active

Company No.

02129195

Incorporation date

07/05/1987

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1987)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/07/2024

Director's details changed for Mr Niall Alphonsus Dunphy on 2024-06-12

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

18/08/2023

Director's details changed for Mr Niall Alphonsus Dunphy on 2023-08-14

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

07/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

08/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

13/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

04/06/2021

Change of details for Live Nation Limited as a person with significant control on 2020-07-16

View PDF (2 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (25 pages)

19/08/2020

Director's details changed for Lynn Lavelle on 2020-08-07

View PDF (2 pages)

19/08/2020

Director's details changed for Selina Holliday Emeny on 2020-07-16

View PDF (2 pages)

16/07/2020

Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 2020-07-16

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

27/06/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

08/05/2019

Appointment of Lynn Lavelle as a director on 2019-04-24

View PDF (2 pages)

29/08/2018

Appointment of Selina Holliday Emeny as a director on 2018-08-20

View PDF (2 pages)

29/08/2018

Termination of appointment of Paul Robert Latham as a director on 2018-08-20

View PDF (1 pages)

13/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

21/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (23 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

15/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (23 pages)

04/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

03/02/2016

Director's details changed for Mr Stuart Robert Douglas on 2015-10-15

View PDF (2 pages)

18/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

22/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

12/03/2015

Appointment of Niall Alphonsus Dunphy as a director on 2015-03-11

View PDF (2 pages)

05/02/2015

Termination of appointment of Simon William Lewis as a director on 2015-01-19

View PDF (1 pages)

03/07/2014

Annual return made up to 2009-06-13 with full list of shareholders

View PDF (10 pages)

03/07/2014

Annual return made up to 2008-06-13 with full list of shareholders

View PDF (9 pages)

24/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

23/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

18/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-13

View PDF (17 pages)

18/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-06-13

View PDF (17 pages)

18/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2011-06-13

View PDF (17 pages)

18/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2010-06-13

View PDF (17 pages)

11/07/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (5 pages)

27/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

18/02/2013

Resolutions

View PDF (26 pages)

27/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (5 pages)

08/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

30/01/2012

Resolutions

View PDF (27 pages)

16/12/2011

Termination of appointment of Alan Ridgeway as a director

View PDF (1 pages)

16/12/2011

Appointment of Simon William Lewis as a director

View PDF (2 pages)

02/09/2011

Director's details changed for Alan Brian Ridgeway on 2011-07-28

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

20/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

09/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

12/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

05/11/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

05/11/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

03/11/2009

Director's details changed for Alan Brian Ridgeway on 2009-11-03

View PDF (2 pages)

03/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-03

View PDF (1 pages)

03/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Paul Robert Latham on 2009-11-03

View PDF (2 pages)

27/10/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 2

View PDF (3 pages)

27/10/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (3 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/07/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

01/07/2008

Return made up to 13/06/08; full list of members

View PDF (5 pages)

09/04/2008

Director appointed alan brian ridgeway

View PDF (2 pages)

20/02/2008

Director resigned

View PDF (1 pages)

16/11/2007

Registered office changed on 16/11/07 from: 35-36 grosvenor street, london, W1K 4QX

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

25/10/2007

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (0 pages)

25/10/2007

Resolutions

View PDF (1 pages)

24/10/2007

Court order

View PDF (3 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Return made up to 13/06/07; full list of members

View PDF (3 pages)

29/08/2006

New director appointed

View PDF (3 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (56 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (14 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews, london, SW5 9EG

View PDF (1 pages)

26/01/2006

Amended group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

18/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/01/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (0 pages)

03/01/2006

Resolutions

View PDF (1 pages)

09/12/2005

New director appointed

View PDF (3 pages)

07/12/2005

Director resigned

View PDF (1 pages)

25/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/08/2005

Return made up to 13/06/05; full list of members

View PDF (4 pages)

29/06/2005

Director resigned

View PDF (1 pages)

22/03/2005

Director resigned

View PDF (1 pages)

31/01/2005

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

23/11/2004

New director appointed

View PDF (3 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/08/2004

Registered office changed on 05/08/04 from: 33 golden square, london, W1F 9JT

View PDF (1 pages)

28/06/2004

Return made up to 13/06/04; full list of members

View PDF (9 pages)

28/04/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

14/02/2004

Director's particulars changed

View PDF (1 pages)

12/11/2003

Secretary's particulars changed

View PDF (1 pages)

09/10/2003

Auditor's resignation

View PDF (1 pages)

24/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

23/07/2003

Director's particulars changed

View PDF (1 pages)

17/07/2003

Return made up to 13/06/03; full list of members

View PDF (10 pages)

25/03/2003

New director appointed

View PDF (3 pages)

25/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (3 pages)

25/03/2003

New director appointed

View PDF (2 pages)

13/12/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

23/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/06/2002

Ad 02/04/02--------- £ si 100@1

View PDF (2 pages)

17/06/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

09/04/2002

Group of companies' accounts made up to 2000-12-31

View PDF (34 pages)

02/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Return made up to 13/06/01; full list of members

View PDF (10 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Registered office changed on 14/06/01 from: grehan house, garsington road, oxford, OX4 5NQ

View PDF (1 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Full group accounts made up to 1999-12-31

View PDF (35 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

08/08/2000

Ad 17/09/99--------- £ si 9000006@1

View PDF (2 pages)

08/08/2000

Return made up to 13/06/00; full list of members

View PDF (14 pages)

01/12/1999

Ad 16/09/99--------- £ si [email protected]=1115852 £ ic 3000000/4115852

View PDF (4 pages)

25/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

06/10/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/10/1999

Resolutions

View PDF (0 pages)

06/10/1999

Resolutions

View PDF (3 pages)

30/09/1999

S-div 08/09/99

View PDF (1 pages)

30/09/1999

Memorandum and Articles of Association

View PDF (52 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (2 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (4 pages)

30/09/1999

£ nc 5000000/16280582 08/09/99

View PDF (1 pages)

28/09/1999

Auditor's resignation

View PDF (1 pages)

17/08/1999

Full group accounts made up to 1998-11-28

View PDF (32 pages)

30/07/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/07/1999

Re-registration of Memorandum and Articles

View PDF (52 pages)

30/07/1999

Application for reregistration from PLC to private

View PDF (1 pages)

30/07/1999

Resolutions

View PDF (1 pages)

30/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

Return made up to 13/06/99; no change of members

View PDF (9 pages)

09/07/1998

Return made up to 13/06/98; full list of members

View PDF (11 pages)

02/07/1998

Full group accounts made up to 1997-11-29

View PDF (35 pages)

20/04/1998

New director appointed

View PDF (2 pages)

04/07/1997

Return made up to 13/06/97; no change of members

View PDF (9 pages)

28/06/1997

Full group accounts made up to 1996-11-30

View PDF (34 pages)

15/12/1996

Auditor's resignation

View PDF (1 pages)

26/11/1996

Miscellaneous

View PDF (1 pages)

25/07/1996

Return made up to 19/06/96; full list of members

View PDF (11 pages)

02/07/1996

Full group accounts made up to 1995-12-02

View PDF (32 pages)

16/02/1996

Director's particulars changed

View PDF (1 pages)

02/01/1996

New director appointed

View PDF (2 pages)

05/07/1995

Full group accounts made up to 1994-12-03

View PDF (31 pages)

30/06/1995

Return made up to 19/06/95; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (196 pages)

02/11/1994

Registered office changed on 02/11/94 from: 15 park end street, oxford, OX1 1HH

View PDF (1 pages)

12/07/1994

Return made up to 19/06/94; no change of members

View PDF (7 pages)

01/07/1994

Full group accounts made up to 1993-11-27

View PDF (32 pages)

05/07/1993

Return made up to 19/06/93; full list of members

View PDF (9 pages)

29/06/1993

Full group accounts made up to 1992-11-28

View PDF (29 pages)

13/07/1992

Return made up to 19/06/92; no change of members

View PDF (7 pages)

04/06/1992

Full group accounts made up to 1991-11-30

View PDF (26 pages)

12/09/1991

Full group accounts made up to 1990-12-01

View PDF (25 pages)

02/08/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

24/07/1991

Return made up to 19/06/91; full list of members

View PDF (11 pages)

21/12/1990

Resolutions

View PDF (1 pages)

21/12/1990

Ad 26/11/90--------- £ si 2000000@1=2000000 £ ic 1000002/3000002

View PDF (2 pages)

18/07/1990

Full group accounts made up to 1989-12-02

View PDF (24 pages)

18/07/1990

Return made up to 19/06/90; full list of members

View PDF (4 pages)

09/11/1989

Full group accounts made up to 1988-11-26

View PDF (18 pages)

26/10/1989

Return made up to 21/07/89; full list of members

View PDF (4 pages)

06/10/1989

Wd 02/10/89 ad 14/08/89--------- £ si 950000@1=950000 £ ic 50002/1000002

View PDF (2 pages)

06/10/1989

Resolutions

View PDF (1 pages)

24/10/1988

Full group accounts made up to 1987-11-28

View PDF (16 pages)

24/10/1988

Return made up to 23/05/88; full list of members

View PDF (5 pages)

06/01/1988

New director appointed

View PDF (2 pages)

18/12/1987

Wd 26/11/87 ad 21/10/87--------- £ si 37500@1=37500 £ ic 12502/50002

View PDF (2 pages)

12/11/1987

Certificate of change of name

View PDF (2 pages)

23/10/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/10/1987

Accounting reference date notified as 30/11

View PDF (1 pages)

23/10/1987

Wd 14/10/87 ad 03/10/87--------- £ si 12500@1=12500 £ ic 2/12502

View PDF (2 pages)

23/10/1987

Director resigned;new director appointed

View PDF (0 pages)

22/10/1987

Conve

View PDF (1 pages)

13/10/1987

Application to commence business

View PDF (2 pages)

09/10/1987

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/10/1987

Resolutions

View PDF (59 pages)

19/05/1987

Company type changed from pri to PLC

View PDF (0 pages)

07/05/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APOLLO LEISURE GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emeny, Selina Holliday	Director	20/08/2018 - Present	64
Douglas, Stuart Robert	Director	30/09/2005 - Present	126
Lavelle, Lynn	Director	24/04/2019 - Present	52
Glydon, Patrick Richard	Director	09/01/2003 - 23/02/2005	86
Rogers, David Charles	Director	06/06/2001 - 30/11/2005	17

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APOLLO LEISURE GROUP LIMITED

APOLLO LEISURE GROUP LIMITED is an(a) Active company incorporated on 07/05/1987 with the registered office located at 30 St. John Street, London EC1M 4AY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOLLO LEISURE GROUP LIMITED?

APOLLO LEISURE GROUP LIMITED is currently Active. It was registered on 07/05/1987 .

Where is APOLLO LEISURE GROUP LIMITED located?

APOLLO LEISURE GROUP LIMITED is registered at 30 St. John Street, London EC1M 4AY.

What does APOLLO LEISURE GROUP LIMITED do?

APOLLO LEISURE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for APOLLO LEISURE GROUP LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.