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APOGEUM LIMITED

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APOGEUM LIMITED

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Key Data

Status

Active

Company No.

08247045

Incorporation date

10/10/2012

Size

Micro Entity

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

40 Tooting High Street, London SW17 0RGCopy
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Latest events (Record since 10/10/2012)
dot icon10/12/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon28/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon24/12/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon29/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon27/11/2023
Confirmation statement made on 2023-10-10 with updates
View PDF (4 pages)
dot icon20/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon26/12/2022
Notification of Philippe Jardel as a person with significant control on 2022-01-01
View PDF (2 pages)
dot icon26/12/2022
Cessation of Miloslav Grundmann as a person with significant control on 2021-12-31
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon26/09/2022
Appointment of Philippe Jardel as a director on 2022-09-15
View PDF (2 pages)
dot icon26/09/2022
Termination of appointment of Juan Marquez Garcia as a director on 2022-09-26
View PDF (1 pages)
dot icon26/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon23/10/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon17/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon21/10/2020
Termination of appointment of Internet Promotion as a director on 2020-10-15
View PDF (1 pages)
dot icon13/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon13/09/2020
Notification of Miloslav Grundmann as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon13/09/2020
Cessation of Payment Execution S.R.O. as a person with significant control on 2020-01-01
View PDF (1 pages)
dot icon23/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon22/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon28/11/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon22/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon23/10/2017
Cessation of Laurent Gambourg as a person with significant control on 2017-01-01
View PDF (1 pages)
dot icon23/10/2017
Notification of Payment Execution S.R.O. as a person with significant control on 2017-01-01
View PDF (1 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon23/10/2017
Cessation of Miloslav Grundmann as a person with significant control on 2017-01-01
View PDF (1 pages)
dot icon21/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (6 pages)
dot icon26/09/2016
Micro company accounts made up to 2015-12-31
View PDF (2 pages)
dot icon04/11/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2015
Micro company accounts made up to 2014-12-31
View PDF (2 pages)
dot icon05/11/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2014
Accounts made up to 2013-12-31
View PDF (2 pages)
dot icon05/06/2014
Appointment of Juan Marquez Garcia as a director on 2014-06-01
View PDF (2 pages)
dot icon25/03/2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 2014-03-25
View PDF (1 pages)
dot icon14/11/2013
Appointment of Internet Promotion as a director on 2013-11-01
View PDF (2 pages)
dot icon14/11/2013
Termination of appointment of Miloslav Grundmann as a director on 2013-11-02
View PDF (1 pages)
dot icon14/11/2013
Termination of appointment of Miloslav Grundmann as a secretary on 2013-11-01
View PDF (1 pages)
dot icon28/10/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (1 pages)
dot icon10/10/2012
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
199.70K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marquez Garcia, Juan
Director
01/06/2014 - 26/09/2022
9
Grundmann, Miloslav
Director
10/10/2012 - 02/11/2013
4
Jardel, Philippe
Director
15/09/2022 - Present
16
INTERNET PROMOTION
Corporate Director
01/11/2013 - 15/10/2020
3
Grundmann, Miloslav
Secretary
10/10/2012 - 01/11/2013
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About APOGEUM LIMITED

APOGEUM LIMITED is an(a) Active company incorporated on 10/10/2012 with the registered office located at 40 Tooting High Street, London SW17 0RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOGEUM LIMITED?

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APOGEUM LIMITED is currently Active. It was registered on 10/10/2012 .

Where is APOGEUM LIMITED located?

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APOGEUM LIMITED is registered at 40 Tooting High Street, London SW17 0RG.

What does APOGEUM LIMITED do?

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APOGEUM LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for APOGEUM LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-10-10 with no updates.