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Apogee Sustainability Limited

14455812

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 01/11/2022

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Nicholas Hudson

director · Since 24/10/2023

INVESTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 52

James Hynd

director · Since 24/10/2023

COMPANY DIRECTOR

BRITISH · SOUTH AFRICA · Age 53

Also on 1 other board

Bernard Sellmeyer

director · Since 24/10/2023

FINANCE

SOUTH AFRICAN · SOUTH AFRICA · Age 47

Stelios Vassileou

director · Since 24/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Ian Gibson Wilson

director · Since 24/10/2023

DIRECTOR

AUSTRALIAN · MONACO · Age 68

Also on 1 other board

Mr Joseph Thomas William Evans

director · Since 06/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 5 other boards

James Hynd

director · Since 24/10/2023

British · South Africa · Age 53

Nicholas Hudson

director · Since 24/10/2023

South African · South Africa · Age 52

Bernard Sellmeyer

director · Since 24/10/2023

South African · South Africa · Age 47

Ian Gibson Wilson

director · Since 24/10/2023

Australian · Monaco · Age 68

Joseph Thomas William Evans

director · Since 06/06/2025

British · United Kingdom · Age 35

Ian Andrew Johnson

director · Since 31/05/2026

British · United Kingdom · Age 54

Former

Benhardus Basson

director · Resigned 31/10/2023

Michael Lindsay Ward

director · Resigned 31/10/2023

Muriel Dube

director · Resigned 03/04/2024

Stelios Vassileou

director · Resigned 31/05/2026

Persons with Significant Control

Dramowner Limited

25–50% shares
25–50% votes

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US

Reg: 16321504 · Companies House · Corporate

Notified 28/04/2025

Former PSCs

Mr Benhardus Basson

Ceased 29/04/2023

Charges2 outstanding

Charge
outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION) AS SECURITY TRUSTEE FOR

Created 09/12/2024Registered 13/12/2024
Charge
outstanding

FIRSTRAND BANK LIMITED (ACTING THROUGH ITS RAND MERCHANT BANK DIVISION)

Created 29/11/2023Registered 08/12/2023

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 Bow Churchyard
2026-07-26

1 BOW CHURCHYARD

post townLondon
2026-07-26

LONDON

officer appointedEVANS, Joseph Thomas William
2026-07-26
officer appointedHUDSON, Nicholas
2026-07-26
officer appointedHYND, James
2026-07-26
officer appointedJOHNSON, Ian Andrew
2026-07-26
officer appointedSELLMEYER, Bernard
2026-07-26
officer appointedWILSON, Ian Gibson
2026-07-26

CompanyRankvs 41680+ SIC 64209 peers
30

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Turnover

£9.9M

Annual revenue

Net Worth

-£24.4M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Profit Before Tax

-£58k

Bottom line earnings

Net Current Assets

-£51k

Working capital

Current Assets

£4.7M

Current Liabilities

£4.8M

Fixed Assets

£12.2M

Debtors

£3.1M

Cost of Sales

£599k

Gross Profit

£9.3M

Admin Expenses

£6.5M

Operating Profit

£2.8M

95avg. employees+94

Balance Sheet

Intangible assets£263k
Assets less current liabilities£12.2M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.99-£24.7M
20240.80

Derived from filed accounts. Not audited figures.