Apogeum Limited, London
Apogeum Limited is a private limited company. Situated at 40 Tooting High Street, London SW17 0RG, the aforementioned 11 years old business was incorporated on 2012-10-10 and is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "repair of electronic and optical equipment" (SIC code: 33130), "other service activities not elsewhere classified" (SIC code: 96090).1 director can be found in the business: Philippe J. (appointed on 15 September 2022).
| About | |
|---|---|
| Name: Apogeum Limited | |
| Number: 08247045 | |
| Incorporation date: 2012-10-10 | |
| End of financial year: 31 December |
| Address: |
40 Tooting High Street London SW17 0RG |
| SIC code: |
70229 - Management consultancy activities other than financial management 33130 - Repair of electronic and optical equipment 96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Philippe J.
1 January 2022
| Nature of control: |
significiant influence or control |
Miloslav G.
1 January 2020 - 31 December 2021
| Nature of control: |
significiant influence or control |
Payment Execution S.R.O.
1 January 2017 - 1 January 2020
| Address | 30/4 K Lochkovu, Praha 5 - Slivenec, 15400, Czech Republic |
| Legal authority | Zakon 90/2012 Sb. O Obchodnich Korporacich |
| Legal form | Spolecnost S Rucenim Omezenym |
| Country registered | Czech Republic |
| Place registered | Mestsky Soud V Praze |
| Registration number | 02925664 |
| Nature of control: |
significiant influence or control |
Miloslav G.
6 April 2016 - 1 January 2017
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Laurent G.
6 April 2016 - 1 January 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 80,000 | 74,325 | 81,230 | 82,436 | 83,241 | 85,221 | 1,823,456 | 1,920,950 | 2,732,997 | 4,927,655 |
| Total Assets Less Current Liabilities | 80,000 | 74,325 | 81,230 | 82,436 | 83,241 | 221,035 | 202,226 | 1,920,950 | 2,732,997 | 2,893,056 |
| Shareholder Funds | 80,000 | 74,325 | 81,230 | 82,436 | - | - | - | - | - | - |
The date for Apogeum Limited confirmation statement filing is 2023-10-24. The most recent one was submitted on 2022-10-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Philippe J. who has substantial control or influence. Miloslav G. who has substantial control or influence. This corporate PSC can be found at K Lochkovu, 15400 Praha 5 - Slivenec.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates October 10, 2023 filed on: 27th, November 2023 | confirmation statement |
Free Download
(4 pages)
|
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