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 Submitted 20 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation
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 Mar → 29 Feb 2024
Type total-exemption-full
Next accounts 28 Feb 2025
Due by 28 Feb 2026 4 months overdue

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

2024
29 Feb 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
Evans, Joseph Thomas WilliamDirectorBritishUnited Kingdom356 Jun 2025Active
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 Jun 2026OfficersAppointment of Mr Ian Andrew Johnson as director on 31 May 2026
1 Jun 2026OfficersTermination of Stelios Vassileou as director on 31 May 2026
20 May 2026AccountsAnnual accounts made up to 28 Feb 2025
2 May 2026GazetteGazette Filings Brought Up To Date
28 Apr 2026GazetteGazette Notice Compulsory
2 Jun 2026 Officers

Appointment of Mr Ian Andrew Johnson as director on 31 May 2026

1 Jun 2026 Officers

Termination of Stelios Vassileou as director on 31 May 2026

20 May 2026 Accounts

Annual accounts made up to 28 Feb 2025

2 May 2026 Gazette

Gazette Filings Brought Up To Date

28 Apr 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Appointment of Mr Ian Andrew Johnson as director on 31 May 2026

1 weeks ago on 2 Jun 2026

Termination of Stelios Vassileou as director on 31 May 2026

1 weeks ago on 1 Jun 2026

Annual accounts made up to 28 Feb 2025

3 weeks ago on 20 May 2026

Gazette Filings Brought Up To Date

1 months ago on 2 May 2026

Gazette Notice Compulsory

1 months ago on 28 Apr 2026