Apogee Sustainability Limited
Company Profile
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MicroApogee Sustainability Limited
14455812•Private Limited With Share Capital
1 Bow Churchyard, London, EC4M9DQ
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Incorporated
01/11/2022
Company Age
3 years
Directors
7
Employees
1
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Apogee Sustainability Limited (14455812) is a private limited with share capital incorporated on 01/11/2022 (3 years old) and registered in london, EC4M9DQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/11/2022
EC4M9DQ
1 employees
Financial Overview
Total Assets
£786.8K
Liabilities
£524.0K
Net Assets
£262.8K
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£58.9K
Key Metrics
1
Employees
7
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Resolution
Category:Resolution
Date:13-02-2026
Memorandum Articles
Category:Incorporation
Date:13-02-2026
Capital Allotment Shares
Category:Capital
Date:31-01-2026
Capital Allotment Shares
Category:Capital
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2023
Resolution
Category:Resolution
Date:20-06-2023
Memorandum Articles
Category:Incorporation
Date:20-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Incorporation Company
Category:Incorporation
Date:01-11-2022
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2026
Filing Date31/07/2024
Latest Accounts29/02/2024
Trading Addresses
1 Bow Churchyard, London, EC4M9DQRegistered
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH
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Contact
1 Bow Churchyard, London, EC4M9DQ