APOGEE EUROPE LIMITED

Overview

Company Name	APOGEE EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05829083
Jurisdiction	England/Wales
Date of Creation	May 25, 2006

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 EUROPE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is APOGEE EUROPE 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 EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
OFFICEFLOW LIMITED	May 25, 2006	May 25, 2006

What are the latest accounts for APOGEE EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2027
Next Confirmation Statement Due	Jun 08, 2027
Next Confirmation Statement Made Up To	May 25, 2026
Overdue	No

What are the latest filings for APOGEE EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2026	Accounts for a dormant company made up to Oct 31, 2025	6 pages	AA

Jun 05, 2026	Confirmation statement made on May 25, 2026 with no updates	3 pages	CS01

May 29, 2025	Confirmation statement made on May 25, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Accounts for a dormant company made up to Oct 31, 2024	7 pages	AA

May 30, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a dormant company made up to Oct 31, 2023	7 pages	AA

Mar 01, 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

Jun 02, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	7 pages	AA

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

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

May 23, 2022	Termination of appointment of James Alexander Clark as a director on May 20, 2022	1 pages	TM01

May 23, 2022	Termination of appointment of James Alexander Clark as a secretary on May 20, 2022	1 pages	TM02

Apr 07, 2022	Accounts for a dormant company made up to Oct 31, 2021	7 pages	AA

Jun 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	7 pages	AA

May 28, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020	1 pages	TM01

Jun 17, 2020	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

May 28, 2020	Confirmation statement made on May 25, 2020 with updates	4 pages	CS01

Jul 25, 2019	Micro company accounts made up to Oct 31, 2018	7 pages	AA

Jun 11, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Appointment of Mr James Alexander Clark as a secretary on May 29, 2019	2 pages	AP03

Jun 10, 2019	Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019	1 pages	TM02

View All Filings

Who are the officers of APOGEE EUROPE 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
JACKSON, Samantha Loraine Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 20, 2022		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1985-2	296099240001
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				259351140001
COLLINS, Jason Patrick 7 Dickens Street SW8 3ES London	May 25, 2006	May 24, 2007	Secretary	7 Dickens Street SW8 3ES London		British		108435590002
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4	May 24, 2007	May 28, 2019	Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4		British		64244100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 25, 2006	May 25, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	May 25, 2006	Apr 25, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1970-1	129544760001
FERDINAND, Barry Trevor Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 25, 2006	Sep 02, 2016	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1964-4	129544590001
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
RANDALL, Martin Keith Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Feb 24, 2014	Mar 15, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1959-7	40012240002
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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Apogee Group 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 And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	6445564

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.

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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