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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Chambers, Richard
    Born in May 1988
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5 Aylesford Court, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Niels Erik Martinsen
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2023-09-13
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Martinsen-koenigsfeldt, Emilie
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2024-09-03
    OF - Director → CIF 0
    Ms Emilie Martinsen-koenigsfeldt
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-09 ~ 2024-09-03
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of address65 Høsterkøbvej, Hørsholm, 2970, Denmark
    Corporate
    Person with significant control
    2017-03-09 ~ 2021-07-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of address65, Hoesterkoebvej, Hoersholm, 2970, Denmark
    Corporate
    Person with significant control
    2021-07-16 ~ 2023-09-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

APOGII LTD

Previous name
OUR SECRET SPA LIMITED - 2019-03-11
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
380,319 GBP2023-07-01 ~ 2024-06-30
404,197 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
53,745 GBP2023-07-01 ~ 2024-06-30
60,519 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
326,574 GBP2023-07-01 ~ 2024-06-30
343,678 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
401,246 GBP2023-07-01 ~ 2024-06-30
476,115 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-74,672 GBP2023-07-01 ~ 2024-06-30
-132,437 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
47,519 GBP2023-07-01 ~ 2024-06-30
45,329 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-122,191 GBP2023-07-01 ~ 2024-06-30
-177,766 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-122,191 GBP2023-07-01 ~ 2024-06-30
-177,766 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-122,191 GBP2023-07-01 ~ 2024-06-30
-177,766 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
130,150 GBP2024-06-30
175,542 GBP2023-06-30
Total Inventories
8,061 GBP2024-06-30
8,713 GBP2023-06-30
Debtors
87,228 GBP2024-06-30
84,270 GBP2023-06-30
Cash at bank and in hand
3,425 GBP2024-06-30
42,555 GBP2023-06-30
Current Assets
98,714 GBP2024-06-30
135,538 GBP2023-06-30
Creditors
Current
411,323 GBP2024-06-30
371,446 GBP2023-06-30
Net Current Assets/Liabilities
-312,609 GBP2024-06-30
-235,908 GBP2023-06-30
Total Assets Less Current Liabilities
-182,459 GBP2024-06-30
-60,366 GBP2023-06-30
Creditors
Non-current
1,810,408 GBP2024-06-30
1,810,310 GBP2023-06-30
Net Assets/Liabilities
-1,992,867 GBP2024-06-30
-1,870,676 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,992,868 GBP2024-06-30
-1,870,677 GBP2023-06-30
-1,692,911 GBP2022-06-30
Equity
-1,992,867 GBP2024-06-30
-1,870,676 GBP2023-06-30
-1,692,910 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-122,191 GBP2023-07-01 ~ 2024-06-30
-177,766 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
519,554 GBP2023-06-30
Furniture and fittings
501,252 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,020,806 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
519,554 GBP2024-06-30
519,554 GBP2023-06-30
Furniture and fittings
371,102 GBP2024-06-30
325,710 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
890,656 GBP2024-06-30
845,264 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45,392 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,392 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
130,150 GBP2024-06-30
175,542 GBP2023-06-30
Other Debtors
Current
66,883 GBP2024-06-30
64,875 GBP2023-06-30
Prepayments
Current
20,345 GBP2024-06-30
19,395 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
87,228 GBP2024-06-30
Current, Amounts falling due within one year
84,270 GBP2023-06-30
Trade Creditors/Trade Payables
Current
22,623 GBP2024-06-30
21,777 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
54,786 GBP2024-06-30
59,647 GBP2023-06-30
Amounts owed to group undertakings
Non-current
1,810,408 GBP2024-06-30
1,810,310 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,931 GBP2024-06-30
83,828 GBP2023-06-30
Between one and five year
137,500 GBP2024-06-30
215,431 GBP2023-06-30
All periods
215,431 GBP2024-06-30
299,259 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
  • APOGII LTD
    Info
    OUR SECRET SPA LIMITED - 2019-03-11
    Registered number 10662704
    icon of addressUnit 5 Aylesford Court, Works Road, Letchworth Garden City SG6 1LP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.