Apogeum Limited

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General information

Name:

Apogeum Ltd

Office Address:

40 Tooting High Street SW17 0RG London

Number: 08247045

Incorporation date: 2012-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Apogeum Limited company has been on the market for 12 years, having started in 2012. Started with Companies House Reg No. 08247045, Apogeum was set up as a Private Limited Company with office in 40 Tooting High Street, London SW17 0RG. This firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. The latest financial reports cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was released on Mon, 10th Oct 2022.

According to the official data, this business is guided by a single director: Philippe J., who was selected to lead the company two years ago. Since June 2014 Juan M., had fulfilled assigned duties for the following business up to the moment of the resignation 2 years ago. As a follow-up another director, specifically Miloslav G. gave up the position on 2013-11-02.

Philippe J. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Philippe J.

Role: Director

Appointed: 15 September 2022

Latest update: 13 April 2024

People with significant control

Philippe J.
Notified on 1 January 2022
Nature of control:
substantial control or influence
Miloslav G.
Notified on 1 January 2020
Ceased on 31 December 2021
Nature of control:
substantial control or influence
Payment Execution S.R.O.
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
Notified on 1 January 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence
Miloslav G.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Laurent G.
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 2012-10-10
Date Approval Accounts 1 July 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates October 10, 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 33130 : Repair of electronic and optical equipment
  • 96090 : Other service activities not elsewhere classified
11
Company Age

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