Apogee Enterprises Limited

Active04329789 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Siu Sun Ma
Man Kwong Cheung
Accounts type
Unaudited abridged
Region
Greater London
Address
1st Floor
44 Worship Street
London
EC2A 2EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 November 2001
British
Director · Appointed 27 November 2001
British
Born March 1963 (63)
Officer history (2 former)
27 November 2001
Appointed Chan, King Ki as Secretary
27 November 2001
Appointed Cheung, Man Kwong as Director
27 November 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
27 November 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
27 November 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
27 November 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Siu Sun Ma
Individual · Notified 24 April 2026
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Former controllers (1)
24 April 2026
Ceased Siu Sun Ma — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
(£93,173)
Cash
£25,345
Employees
1
Current Ratio
0.8x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 2026 (£109,742) (£122,297) (£157,193) (£188,887) (£107,052) (£87,519) (£93,173)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,000£24,275£47,675£71,075
Current Assets£458,428£464,022£444,489£398,354£436,125£447,284£389,364
Debtors£384,499£384,499
Cash£25,345£33,919£14,385£8,250£36,450£62,785£4,865
Creditors (< 1 year)£607,556£607,556£607,556£563,181£573,181£563,181£563,181
Creditors (> 1 year)£32,500£50,000
Net Current Assets(£103,692)(£105,452)(£123,241)(£115,897)(£173,817)
Net Assets(£93,173)(£87,519)(£107,052)(£188,887)(£157,193)(£122,297)(£109,742)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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