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Apogee International Limited

Apogee International Limited is an active company incorporated on 7 November 1994 with the registered office located in Letchworth Garden City, Hertfordshire. Apogee International Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02987245
Private limited company
Age
31 years
Incorporated 7 November 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (1 year ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (9 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1b Focus Four
Fourth Avenue
Letchworth Garden City
Hertfordshire
SG6 2TU
England
Address changed on 17 Feb 2025 (9 months ago)
Previous address was Carlton House High Street Higham Ferrers Northants NN10 8BW
Telephone
08712530320
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in Jan 1980
Mrs Helena Kate Crowhurst
PSC • British • Lives in England • Born in Jan 1980
Rachel Rose Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rachel Rose Holdings Ltd
Graham Andrew Crowhurst and Helena Kate Crowhurst are mutual people.
Active
Ace Project Design Limited
Graham Andrew Crowhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £362.26K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£472.33K
Decreased by £78.52K (-14%)
Total Liabilities
-£37.63K
Decreased by £69.79K (-65%)
Net Assets
£434.71K
Decreased by £8.73K (-2%)
Debt Ratio (%)
8%
Decreased by 11.53% (-59%)
Latest Activity
Rachel Rose Holdings Ltd (PSC) Details Changed
5 Months Ago on 28 May 2025
Rachel Rose Holdings Ltd (PSC) Appointed
5 Months Ago on 28 May 2025
David Anthony Wood (PSC) Resigned
5 Months Ago on 28 May 2025
Micro Accounts Submitted
8 Months Ago on 20 Mar 2025
Mr Graham Andrew Crowhurst Details Changed
9 Months Ago on 17 Feb 2025
Mrs Helena Kate Crowhurst Details Changed
9 Months Ago on 17 Feb 2025
Mr David Anthony Wood Details Changed
9 Months Ago on 17 Feb 2025
Registered Address Changed
9 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Change of details for Rachel Rose Holdings Ltd as a person with significant control on 28 May 2025
Submitted on 10 Oct 2025
Notification of Rachel Rose Holdings Ltd as a person with significant control on 28 May 2025
Submitted on 9 Oct 2025
Cessation of David Anthony Wood as a person with significant control on 28 May 2025
Submitted on 9 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Director's details changed for Mr Graham Andrew Crowhurst on 17 February 2025
Submitted on 17 Feb 2025
Registered office address changed from Carlton House High Street Higham Ferrers Northants NN10 8BW to Unit 1B Focus Four Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr David Anthony Wood on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mrs Helena Kate Crowhurst on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Feb 2024
Repayment History
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