APOGII LTD

Register to unlock more data on OkredoRegister

APOGII LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

10662704

Incorporation date

09/03/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Aylesford Court,, Works Road, Letchworth Garden City SG6 1LPCopy
copy info iconCopy
See on map
Latest events (Record since 09/03/2017)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon03/04/2025
Total exemption full accounts made up to 2024-06-30
dot icon10/12/2024
Registered office address changed from 105 Westbourne Grove Ground Floor London W2 4UW England to Unit 5 Aylesford Court, Works Road Letchworth Garden City SG6 1LP on 2024-12-10
dot icon10/12/2024
Director's details changed for Mr Richard Chambers on 2024-12-10
dot icon10/12/2024
Current accounting period shortened from 2025-06-30 to 2025-03-31
dot icon10/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon09/09/2024
Resolutions
dot icon09/09/2024
Memorandum and Articles of Association
dot icon05/09/2024
Appointment of Mr Richard Chambers as a director on 2024-09-03
dot icon05/09/2024
Termination of appointment of Emilie Martinsen-Koenigsfeldt as a director on 2024-09-03
dot icon05/09/2024
Cessation of Emilie Martinsen-Koenigsfeldt as a person with significant control on 2024-09-03
dot icon05/09/2024
Notification of Gad Nh Limited as a person with significant control on 2024-09-03
dot icon05/01/2024
Accounts for a small company made up to 2023-06-30
dot icon17/12/2023
Change of details for Ms Emilie Martinsen-Koenigsfeldt as a person with significant control on 2023-09-13
dot icon15/12/2023
Change of details for Ms Emilie Martinsen-Koenigsfeldt as a person with significant control on 2023-09-13
dot icon15/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon14/12/2023
Cessation of Friheden Invest a/S as a person with significant control on 2023-09-13
dot icon14/12/2023
Cessation of Niels Erik Martinsen as a person with significant control on 2023-09-13
dot icon14/12/2023
Change of details for Ms Emilie Martinsen-Koenigsfeldt as a person with significant control on 2023-09-13
dot icon12/12/2023
Registered office address changed from 105 Westbourne Grove London W2 4UW England to 105 Westbourne Grove Ground Floor London W2 4UW on 2023-12-12
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon02/12/2022
Accounts for a small company made up to 2022-06-30
dot icon23/03/2022
Confirmation statement made on 2022-03-08 with updates
dot icon15/03/2022
Registered office address changed from 24 Old Queen Street London SW1H 9HP England to 105 Westbourne Grove London W2 4UW on 2022-03-15
dot icon30/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon03/08/2021
Change of details for Ms Emilie Martinsen-Koenigsfeldt as a person with significant control on 2021-07-16
dot icon03/08/2021
Notification of Niels Erik Martinsen as a person with significant control on 2021-07-16
dot icon03/08/2021
Notification of Friheden Invest a/S as a person with significant control on 2021-07-16
dot icon03/08/2021
Cessation of E.A.F.M. Holding I Aps as a person with significant control on 2021-07-16
dot icon22/07/2021
Registered office address changed from 105 Westbourne Grove 3rd Floor London W2 4UW England to 24 Old Queen Street London SW1H 9HP on 2021-07-22
dot icon22/03/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon08/01/2021
Total exemption full accounts made up to 2020-06-30
dot icon13/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon12/04/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon09/04/2019
Change of details for Ms Emilie Martinsen as a person with significant control on 2019-04-09
dot icon09/04/2019
Director's details changed for Ms Emilie Martinsen on 2019-04-09
dot icon11/03/2019
Resolutions
dot icon11/03/2019
Change of name notice
dot icon23/01/2019
Registered office address changed from 173 Westbourne Grove London W11 2RS United Kingdom to 105 Westbourne Grove 3rd Floor London W2 4UW on 2019-01-23
dot icon05/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon10/04/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon08/06/2017
Current accounting period extended from 2018-03-31 to 2018-06-30
dot icon09/03/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.42M
-
0.00
31.71K
-
2022
5
1.69M
-
0.00
43.72K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chambers, Richard
Director
03/09/2024 - Present
18
Ms Emilie Martinsen-Koenigsfeldt
Director
09/03/2017 - 03/09/2024
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

5
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About APOGII LTD

APOGII LTD is an(a) Active company incorporated on 09/03/2017 with the registered office located at Unit 5 Aylesford Court,, Works Road, Letchworth Garden City SG6 1LP. 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 APOGII LTD?

toggle

APOGII LTD is currently Active. It was registered on 09/03/2017 .

Where is APOGII LTD located?

toggle

APOGII LTD is registered at Unit 5 Aylesford Court,, Works Road, Letchworth Garden City SG6 1LP.

What does APOGII LTD do?

toggle

APOGII LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for APOGII LTD?

toggle

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.