APOGEE RENTALS LIMITED

Overview

Company Name	APOGEE RENTALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02776423
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APOGEE RENTALS LIMITED?

Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

Where is APOGEE RENTALS LIMITED located?

Registered Office Address	Nimbus House Liphook Way 20/20 Business Park ME16 0FZ Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of APOGEE RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
F. S. RENTALS LIMITED	Dec 24, 1992	Dec 24, 1992

What are the latest accounts for APOGEE RENTALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for APOGEE RENTALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2027
Next Confirmation Statement Due	Jul 31, 2027
Next Confirmation Statement Made Up To	Jul 17, 2026
Overdue	No

What are the latest filings for APOGEE RENTALS LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2026	Termination of appointment of Samantha Loraine Jackson as a director on Sep 11, 2026	1 pages	TM01

Jul 21, 2026	Confirmation statement made on Jul 17, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Audit exemption subsidiary accounts made up to Oct 31, 2024	14 pages	AA

Sep 18, 2025	legacy	53 pages	PARENT_ACC

Sep 18, 2025	legacy	3 pages	GUARANTEE2

Sep 18, 2025	legacy	1 pages	AGREEMENT2

Jul 24, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Audit exemption subsidiary accounts made up to Oct 31, 2023	15 pages	AA

Nov 08, 2024	legacy	48 pages	PARENT_ACC

Nov 08, 2024	legacy	3 pages	GUARANTEE2

Nov 08, 2024	legacy	1 pages	AGREEMENT2

Jul 18, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024	1 pages	TM01

Jan 26, 2024	Appointment of Mr James Alexander Clark as a director on Jan 25, 2024	2 pages	AP01

Nov 14, 2023	legacy	46 pages	PARENT_ACC

Nov 14, 2023	legacy	1 pages	AGREEMENT2

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Nov 11, 2023	Audit exemption subsidiary accounts made up to Oct 31, 2022	15 pages	AA

Nov 11, 2023	legacy	46 pages	PARENT_ACC

Nov 11, 2023	legacy	3 pages	GUARANTEE2

Nov 11, 2023	legacy	1 pages	AGREEMENT2

Jul 20, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Full accounts made up to Oct 31, 2021	18 pages	AA

May 23, 2022	Appointment of Miss Samantha Jackson as a director on May 20, 2022	2 pages	AP01

View All Filings

Who are the officers of APOGEE RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 25, 2024		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1979-12	229276200009
BRIGHTWELL, Clifford 2 Newmarket Road RH10 6NB Crawley West Sussex	Dec 24, 1992	Apr 19, 1995	Secretary	2 Newmarket Road RH10 6NB Crawley West Sussex		British		109906910001
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 29, 2019	May 20, 2022	Secretary	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England				259300860001
COLLINS, Jason Patrick 7 Dickens Street SW8 3ES London	Oct 06, 2005	May 24, 2007	Secretary	7 Dickens Street SW8 3ES London		British		108435590002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 24, 1992	Dec 24, 1992	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
MEAR, Donald Robert Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey	Apr 19, 1995	Oct 06, 2005	Secretary	Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey		British		3911520002
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4 England	May 24, 2007	May 28, 2019	Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4 England		British		64244100001
BALDWIN, Roger Andrew 38 Cumberland Avenue Goring By Sea BN12 6JX Worthing West Sussex	Dec 24, 1992	Oct 06, 2005	Director	38 Cumberland Avenue Goring By Sea BN12 6JX Worthing West Sussex		British	1955-4	30110660001
BUCKETT, Bruce Thomas 13 Hillbury Gardens CR6 9TQ Warlingham Surrey	Dec 24, 1992	Oct 06, 2005	Director	13 Hillbury Gardens CR6 9TQ Warlingham Surrey		British	1957-3	32422170001
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Nov 01, 2018	May 20, 2022	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1979-12	229276200009
COLLINS, Jason Patrick Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Oct 06, 2005	Apr 25, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1970-1	129544760001
DOLBY, Alexander William 6 Chandlers Way BN44 3NG Steyning West Sussex	Dec 24, 1992	Oct 06, 2005	Director	6 Chandlers Way BN44 3NG Steyning West Sussex		British	1951-11	30110650001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Dec 24, 1992	Dec 24, 1992	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Dec 24, 1992	Dec 24, 1992	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
FERDINAND, Barry Trevor Ashpen House Copthill Lane KT20 6HL Kingswood Surrey	Oct 06, 2005	May 24, 2007	Director	Ashpen House Copthill Lane KT20 6HL Kingswood Surrey	United Kingdom	British	1964-4	118176440001
FERDINAND, Barry Trevor Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Oct 06, 2005	Sep 02, 2016	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1964-4	129544590001
JACKSON, Samantha Loraine Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 20, 2022	Sep 11, 2026	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1985-2	296099240001
MARUGGI, Aurelio Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jun 18, 2020	Feb 29, 2024	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	Italian,American	1961-4	270882800001
MEAR, Donald Robert Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey	Apr 19, 1995	Jan 31, 2006	Director	Long Acre Hookwood Park Limpsfield RH8 0SQ Oxted Surrey		British	1937-9	3911520002
RANDALL, Martin Keith Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 04, 2013	Mar 15, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1959-7	40012240002
SMITH, Peter Norman 8 Ivy Mill Lane RH9 8NH Godstone Surrey	Dec 24, 1992	Oct 06, 2005	Director	8 Ivy Mill Lane RH9 8NH Godstone Surrey		British	1932-9	11112370002
STANTON-GLEAVES, Robin James Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 01, 2019	Jun 17, 2020	Director	Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1968-2	217624060001
TURNER, Philip 82 Peacock Lane BN1 6WA Brighton West Sussex	Dec 24, 1992	Oct 06, 2005	Director	82 Peacock Lane BN1 6WA Brighton West Sussex	England	British	1949-1	30110620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APOGEE RENTALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F Smith & Co (Office Equipment) Limited

Apr 06, 2016

Liphook Way

20/20 Business Park

ME16 0FZ Maidstone

Nimbus House

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2415396

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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