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Apogean Ltd

Apogean Ltd is an active company incorporated on 13 September 2023 with the registered office located in Thames Ditton, Surrey. Apogean Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15135086
Private limited company
Age
2 years 1 month
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Annecy Court, Ferry Works
Summer Road
Thames Ditton
Surrey
KT7 0QJ
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1976 • Marketing Consultant
PSC • Director • British • Lives in England • Born in Jan 1972 • Management Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£51.8K
Total Liabilities
-£21.13K
Net Assets
£30.67K
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Mrs Bernadette Smithies (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mr Chad Smithies (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mrs Bernadette Smithies Details Changed
1 Month Ago on 5 Sep 2025
Mr Chad Smithies Details Changed
1 Month Ago on 5 Sep 2025
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Mrs Bernadette Smithies (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Mr Chad Smithies (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Mr Chad Smithies Details Changed
9 Months Ago on 22 Jan 2025
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 22 Sep 2025
Registered office address changed from 2a High Street Thames Ditton Surrey KT7 0RY United Kingdom to Annecy Court, Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Chad Smithies on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Mrs Bernadette Smithies as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mrs Bernadette Smithies on 5 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Chad Smithies as a person with significant control on 5 September 2025
Submitted on 9 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 24 Mar 2025
Registered office address changed from Belmont Suite Paragon Business Park Chorley New Road Bolton BL6 6HG England to 2a High Street Thames Ditton Surrey KT7 0RY on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mrs Bernadette Smithies on 22 January 2025
Submitted on 22 Jan 2025
Director's details changed for Mr Chad Smithies on 22 January 2025
Submitted on 22 Jan 2025
Repayment History
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