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APOGII LTD
Active
10662704 · incorporated 2017-03-09
APOGII LTD is an active UK private limited company, incorporated on 9 March 2017 at Companies House (number 10662704; OpenRegistry canonical ID GB-10662704-apogii-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 2,264 active companies registered in Letchworth Garden City (postcode SG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 5 AYLESFORD COURT,, WORKS ROAD, LETCHWORTH GARDEN CITY, SG6 1LP, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-01 . Next confirmation statement due 2026-12-15 .
Persons with significant control APOGII LTD has 1 person with significant control on file:
Gad Nh Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Ms Emilie Martinsen-Koenigsfeldt born 1984 resident in Denmark, Danish national. Notified 2017-03-09. Ceased 2024-09-03. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm E.A.F.M. Holding I Aps . Notified 2017-03-09. Ceased 2021-07-16. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Niels Erik Martinsen born 1948 resident in Denmark, Danish national. Notified 2021-07-16. Ceased 2023-09-13. Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Friheden Invest A/S (Denmark reg. 15734949). Notified 2021-07-16. Ceased 2023-09-13. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
APOGII LTD has previously traded as:
OUR SECRET SPA LIMITED (until 2019-03-11)Similar UK companies Other companies registered under SIC 86900 (Other human health activities):
Other companies registered in Letchworth Garden City:
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More in Letchworth Garden City · SG6 postcode area · Other 2017 incorporations · More private limited companys · SIC 86900 register