APOGEE SUSTAINABILITY LIMITED

Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
A

APOGEE SUSTAINABILITY LIMITED

Activities of other holding companies n.e.c.

Founded 1 Nov 2022 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 28 Feb 2026 3 months overdue
Confirmation Submitted 31 Oct 2025 Next due 14 Nov 2026 6 months remaining
Net assets £263K
Total assets £787K
Total Liabilities £524K
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Full company profile for APOGEE SUSTAINABILITY LIMITED (14455812), an active company based in London, United Kingdom. Incorporated 1 Nov 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£58.92k

Net Assets

£262.81k

Total Liabilities

£523.99k

Turnover

N/A

Employees

1

Debt Ratio

67%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 118,588 Shares £630k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 2025570£570£1
13 Oct 2025950£27k£28.68
28 Apr 20252,564£3k£1
28 Apr 202511,208£11k£1
28 Apr 20253,297£3k£1

Officers

Officers

2 active 1 resigned
Status
Hudson, NicholasDirectorSouth AfricanSouth Africa5224 Oct 2023Active
Hynd, JamesDirectorBritishSouth Africa5324 Oct 2023Active

Shareholders

Shareholders (22)

Dramowner Limited
40.8%
71,976
Sana Partners Fund 1
22.9%
40,420

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dramowner Limited

Unknown

Active
Notified 28 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Benhardus Basson

Ceased 29 Apr 2023

Ceased

Group Structure

Group Structure

APOGEE SUSTAINABILITY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026GazetteGazette Filings Brought Up To Date
28 Apr 2026GazetteGazette Notice Compulsory
13 Feb 2026ResolutionResolutions
13 Feb 2026IncorporationMemorandum Articles
31 Jan 2026CapitalAllotment of shares (GBP 123,404) on 31 Oct 2025
2 May 2026 Gazette

Gazette Filings Brought Up To Date

28 Apr 2026 Gazette

Gazette Notice Compulsory

13 Feb 2026 Resolution

Resolutions

13 Feb 2026 Incorporation

Memorandum Articles

31 Jan 2026 Capital

Allotment of shares (GBP 123,404) on 31 Oct 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 days ago on 2 May 2026

Gazette Notice Compulsory

6 days ago on 28 Apr 2026

Resolutions

2 months ago on 13 Feb 2026

Memorandum Articles

2 months ago on 13 Feb 2026

Allotment of shares (GBP 123,404) on 31 Oct 2025

3 months ago on 31 Jan 2026