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Companies House/London/Company profile

APOGEUM SOLUTIONS LTD

Active
12003546·incorporated 2019-05-17

APOGEUM SOLUTIONS LTD is an active UK private limited company, incorporated on 17 May 2019 at Companies House (number 12003546; OpenRegistry canonical ID GB-12003546-apogeum-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-17
Registered Address
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, LONDON, W1W 5PF, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

APOGEUM SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Jaroslaw Janiec born 1969 resident in England, Polish national. Notified 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elzbieta Ilona Plawinska born 1957 resident in England, Polish national. Notified 2022-01-25. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marek Stokowski born 1971 resident in United Kingdom, Polish national. Notified 2019-05-17. Ceased 2022-01-25.
    • Owns 75% or more of shares

Previous names

APOGEUM SOLUTIONS LTD has previously traded as:

  • EPI 4U LTD (until 2025-12-23)
  • M-HOME AND OFFICE LTD (until 2022-01-26)

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