APOLLO DYNAMICS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- ASM (N) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's current financial position and consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. The Company is financially supported by its parent undertaking, and no material uncertainties exist that would cast significant doubt on its ability to continue as a going concern.”
Group structure
- APOLLO DYNAMICS LTD · parent
- Spartans Holding LTDA 100%
Significant events
- “On 1 January 2025, Apollo Dynamics Ltd acquired the entire business and assets from its immediate parent company, Winlink Limited, pursuant to a business and asset transfer agreement. The transaction, valued at £211,580,000, was settled through the issuance of loan note to the transferor. On 24 January 2025, the loan note was waived and released in exchange for the allotment of share capital to Winlink Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRELL, Fintan | Secretary | 2024-02-22 | — | — |
| BARDUN, Andreas Soren | Director | 2024-02-22 | Apr 1979 | Swedish |
| FARRELL, Fintan | Director | 2024-02-22 | Feb 1965 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Winlink Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-22 | Active |
Filing timeline
Last 8 of 8 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | SH01 | capital | Capital allotment shares | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-20 | SH01 | capital | Capital allotment shares | |
| 2025-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-02-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one