Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Apogii Ltd
- Incorporated
- 9 March 2017 (9 years)
- Previously known as
- Our Secret Spa Limited (until 11 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 5 Aylesford CourtWorks RoadLetchworth Garden CitySG6 1LP
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15749660
Former controllers (4)
3 September 2024
Ceased Emilie Martinsen-Koenigsfeldt — Owns 75–100% of shares
13 September 2023
Ceased Niels Erik Martinsen — Holds 50–75% of voting rights (as a firm)
13 September 2023
Ceased Friheden Invest A/s — Owns 75–100% of shares
16 July 2021
Ceased E.A.F.M. Holding I Aps — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
First Place Operations Limited Owns 75–100% of shares
Gad Canada Limited Owns 75–100% of shares
Gad Canary Wharf Limited Owns 75–100% of shares
Gad Kensington Limited Owns 75–100% of shares
Gad KNGS Road Limited Owns 75–100% of shares
Gad Nad Life Limited Owns 75–100% of shares
Gad NH Limited Owns 75–100% of shares
Apogii Ltd This company Owns 75–100% of shares
Gad Shoreditch Limited Owns 75–100% of shares
Gad Stratford Limited Owns 75–100% of shares
Gad White City Limited Owns 75–100% of shares
Get A Drip Operations Limited Owns 75–100% of shares
Get A Drip Pharma Limited Owns 75–100% of shares
Get A Drip Real Estate Limited Owns 75–100% of shares
Ohas Health Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £70,411
- Cash
- £5,513
- Employees
- 7
- Debt Ratio
- 68%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £83,078 | £130,150 | £180,001 | £412,053 | |
| Current Assets | £139,555 | £98,714 | £177,096 | £185,136 | |
| Debtors | £123,842 | £87,228 | £124,039 | £135,710 | |
| Cash | £5,513 | £3,425 | £43,721 | £31,712 | |
| Creditors (< 1 year) | £411,323 | £253,448 | £247,862 | ||
| Creditors (> 1 year) | £0 | £1,810,408 | £1,796,559 | £1,765,884 | |
| Net Current Assets | (£12,667) | (£312,609) | (£76,352) | (£62,726) | |
| Net Assets | £70,411 | (£1,992,867) | (£1,692,910) | (£1,416,557) | |
| Shareholder Funds | (£1,992,867) | (£1,692,910) | (£1,416,557) | ||
| Turnover | £380,319 | £440,212 | £193,937 | ||
| Cost of Sales | £53,745 | £57,872 | £46,348 | ||
| Gross Profit | £326,574 | £382,340 | £147,589 | ||
| Admin Expenses | £401,246 | £625,018 | £494,306 | ||
| Operating Profit | (£74,672) | (£242,678) | (£321,431) | ||
| Profit Before Tax | (£122,191) | (£276,353) | (£354,601) | ||
| Tax | £0 | £0 | £0 | ||
| Profit for Period | (£122,191) | (£276,353) | (£354,601) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 3 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 10 December 2024 | Registered office address changed | |||
| 10 December 2024 | Director's details changed |
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