Menna Overview

Here’s a quick overview of APOGEE SUSTAINABILITY LIMITED 👀 — a London based business that started in 2022.

APOGEE SUSTAINABILITY LIMITED

  • Company statusactive
  • Company No14455812
  • Age3 years 8 months Incorporated 1 November 2022
  • Officers6

Address

1 Bow Churchyard, London, EC4M 9DQ, United Kingdom

APOGEE SUSTAINABILITY LIMITED is an active company incorporated on 1 November 2022 and based in London, United Kingdom. The company was registered 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

1 Year Ago on 24 Jul 2025

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Capital Allotment Shares

1 Year Ago on 23 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Jun 2025

finance
Change Account Reference Date Company Current Shortened

1 Year Ago on 02 Jun 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 28 Feb 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 13 Dec 2024

enterprise
Memorandum Articles

1 Year Ago on 17 Nov 2024

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Resolution

1 Year Ago on 17 Nov 2024

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Confirmation Statement With Updates

1 Year Ago on 04 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 04 Nov 2024

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Change Person Director Company With Change Date

1 Year Ago on 29 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 31 Jul 2024

event
Second Filing Capital Allotment Shares

2 Years Ago on 29 May 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 22 May 2024

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Capital Return Purchase Own Shares

2 Years Ago on 09 May 2024

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Capital Return Purchase Own Shares

2 Years Ago on 09 May 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 09 May 2024

event
Capital Return Purchase Own Shares

2 Years Ago on 09 May 2024

event
Capital Allotment Shares

2 Years Ago on 22 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Apr 2024

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Capital Return Purchase Own Shares

2 Years Ago on 15 Apr 2024

enterprise
Memorandum Articles

2 Years Ago on 14 Jan 2024

event
Notification Of A Person With Significant Control Statement

2 Years Ago on 13 Dec 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 13 Dec 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 08 Dec 2023

People

Officers6

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
EVANS, Joseph Thomas Williamdirector Oct 199006 Jun 2025
HUDSON, Nicholasdirector Aug 197324 Oct 2023
HYND, Jamesdirector Aug 197224 Oct 2023
SELLMEYER, Bernarddirector Oct 197824 Oct 2023
VASSILEOU, Steliosdirector Aug 196924 Oct 2023
WILSON, Ian Gibsondirector Feb 195824 Oct 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Benhardus Basson Jul 197901 Nov 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.