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 5
  • 1
    Vassileou, Stelios
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ian Gibson
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Sellmeyer, Bernard
    Finance born in October 1978
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, Nicholas
    Investor born in August 1973
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Hynd, James
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Basson, Benhardus
    Chief Financial Officer born in July 1979
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Benhardus Basson
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Michael Lindsay
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Dube, Muriel
    Director born in September 1972
    Individual
    Officer
    2023-10-24 ~ 2024-04-03
    OF - Director → CIF 0
parent relation
Company in focus

APOGEE SUSTAINABILITY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,488 GBP2024-02-29
1,710 GBP2022-10-31
Fixed Assets - Investments
568,102 GBP2024-02-29
Fixed Assets
569,590 GBP2024-02-29
Debtors
158,289 GBP2024-02-29
Cash at bank and in hand
58,925 GBP2024-02-29
Current Assets
217,214 GBP2024-02-29
Net Current Assets/Liabilities
-54,132 GBP2024-02-29
Total Assets Less Current Liabilities
515,458 GBP2024-02-29
Creditors
Amounts falling due after one year
-252,643 GBP2024-02-29
Net Assets/Liabilities
262,815 GBP2024-02-29
Equity
Called up share capital
696,258 GBP2024-02-29
Retained earnings (accumulated losses)
-433,443 GBP2024-02-29
Equity
262,815 GBP2024-02-29
Average Number of Employees
12022-11-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
1,710 GBP2024-02-29
1,710 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222 GBP2022-11-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
222 GBP2024-02-29
Trade Debtors/Trade Receivables
22,758 GBP2024-02-29
Amounts owed by group undertakings and participating interests
102,965 GBP2024-02-29
Other Debtors
32,566 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
175,112 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
68,249 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
5,471 GBP2024-02-29
Other Creditors
Amounts falling due within one year
22,514 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
252,643 GBP2024-02-29

Related profiles found in government register
  • APOGEE SUSTAINABILITY LIMITED
    Info
    Registered number 14455812
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2022-11-01 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • APOGEE SUSTAINABILITY LIMITED
    S
    Registered number 14455812
    1, Bow Churchyard, London, United Kingdom, EC4M 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -762,624 GBP2023-02-28
    Person with significant control
    2024-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.