Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Apogee Sustainability Limited
- Incorporated
- 1 November 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born February 1972 (54)
Director · Appointed 6 June 2025
British
Born October 1990 (36)
British
Born August 1972 (54)
Director · Appointed 24 October 2023
Australian
Born February 1958 (68)
Sellmeyer, Bernard
Director · Appointed 24 October 2023
South African
Born October 1978 (48)
Hudson, Nicholas
Director · Appointed 24 October 2023
South African
Born August 1973 (53)
Officer history (4 former)
31 May 2026
31 May 2026
6 June 2025
3 April 2024
Resigned Dube, Muriel as Director
31 October 2023
Resigned Basson, Benhardus as Director
31 October 2023
24 October 2023
24 October 2023
Appointed Dube, Muriel as Director
24 October 2023
24 October 2023
Appointed Hudson, Nicholas as Director
24 October 2023
Appointed Sellmeyer, Bernard as Director
24 October 2023
21 March 2023
1 November 2022
Appointed Basson, Benhardus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 16321504
Holdings 1
Companies where Apogee Sustainability Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2023
Ceased Benhardus Basson — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Dramline Limited Owns 75–100% of shares
Dramowner Limited Owns 75–100% of shares
Apogee Sustainability Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · group accounts
- Net Assets
- (£24,408,000)
- Cash
- £1,501,000
- Turnover
- £9,939,000
- Profit Before Tax
- (£58,000)
- Employees
- 95
- Debt Ratio
- 244%
- Current Ratio
- 1.0x
- Profit Margin
- -1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £12,231,000 | £569,590 |
| Current Assets | £4,724,000 | £217,214 |
| Debtors | £3,072,000 | £158,289 |
| Cash | £1,501,000 | £58,925 |
| Creditors (< 1 year) | £4,775,000 | £271,346 |
| Creditors (> 1 year) | £36,588,000 | £252,643 |
| Net Current Assets | (£51,000) | (£54,132) |
| Net Assets | (£24,408,000) | £262,815 |
| Shareholder Funds | (£24,408,000) | £262,815 |
| Turnover | £9,939,000 | |
| Cost of Sales | £599,000 | |
| Gross Profit | £9,340,000 | |
| Admin Expenses | £6,516,000 | |
| Operating Profit | £2,824,000 | |
| Profit Before Tax | (£58,000) | |
| Tax | £1,220,000 | |
| Profit for Period | (£1,278,000) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 24 August 2026 | Replacement filing of Confirmation Statement | 31 October 2025 | ||
| 31 January 2026 | Statement of capital following an allotment of shares |
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