Apogii Ltd
- Company number
- 10662704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2017
- Nature of business
- Other human health activities
- Corporate group
- Get A Drip Limited (16 companies)
Registered office
Previous names
- Our Secret Spa Limited (until 11 Mar 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.A.F.M. Holding I Aps | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
9 Mar 2017 | 16 Jul 2021 |
| Friheden Invest A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
16 Jul 2021 | 13 Sep 2023 |
| Mr Niels Erik Martinsen | Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
16 Jul 2021 | 13 Sep 2023 |
| Ms Emilie Martinsen-Koenigsfeldt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
9 Mar 2017 | 3 Sep 2024 |
| Gad Nh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £70,411 | £5,513 | 7 |
| 30 Jun 2024 | £380,319 | -£1,992,867 | £3,425 | 5 |
| 30 Jun 2023 | £404,197 | -£1,870,676 | £42,555 | 5 |
| 30 Jun 2022 | £440,212 | -£1,692,910 | £43,721 | 5 |
| 30 Jun 2021 | £193,937 | -£1,416,557 | £31,712 | 6 |
| 30 Jun 2020 | - | - | - | - |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
Connections
Owned by
Apogii Ltd → GAD Nh Limited → Get A Drip Limited