APOGEE GROUP LIMITED
Overview
| Company Name | APOGEE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06445564 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is APOGEE GROUP LIMITED located?
| Registered Office Address | Nimbus House Liphook Way 20/20 Business Park ME16 0FZ Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APOGEE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5324) LIMITED | Dec 05, 2007 | Dec 05, 2007 |
What are the latest accounts for APOGEE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for APOGEE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for APOGEE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Alexander Clark as a director on Jan 25, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 16 pages | AA | ||||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Miss Samantha Jackson as a director on May 20, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Alexander Clark as a secretary on May 20, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of James Alexander Clark as a director on May 20, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 19, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2020 | 18 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2021
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of APOGEE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, James Alexander | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent | England | British | Chief Executive Officer | 229276200009 | ||||
| JACKSON, Samantha Loraine | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent | England | British | Chief Finance Officer | 296099240001 | ||||
| CLARK, James Alexander | Secretary | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent | 259298170001 | |||||||
| PIERPOINT, Alan | Secretary | Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire England | British | Company Secretary | 64244100001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CLARK, James Alexander | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent | England | British | Finance Director | 229276200009 | ||||
| COLLINS, Jason Patrick | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | United Kingdom | British | Director | 129544760001 | ||||
| DOWNEY, Gary Arthur | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | Director | 150630390001 | ||||
| FERDINAND, Barry Trevor | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | Director | 129544590001 | ||||
| GOODMAN, Neville Roger | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | Company Director | 40455280001 | ||||
| HOOFT, Pieter Johannes | Director | Wormcliffe Lane SN13 8AR Kingsdown Wormcliffe House | United Kingdom | Dutch | Company Director | 148426590001 | ||||
| KEEBLE, Simon John | Director | Maitland Close KT14 6RF West Byfleet Ivanhoe Surrey England | England | British | Company Director | 149787500001 | ||||
| MARUGGI, Aurelio | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent | England | Italian,American | General Manager | 270882800001 | ||||
| RANDALL, Martin Keith | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | United Kingdom | British | Chartered Accountant | 40012240002 | ||||
| STANTON-GLEAVES, Robin James | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | England | British | Director | 93509250009 | ||||
| SZPIRO, James Lucien Alexander | Director | Robert Adam Street W1U 3HR London 33 | Uk | British | Private Equitey Professional | 150442060001 | ||||
| THOMAS, Graham | Director | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England | United Kingdom | British | Company Director | 184000300001 | ||||
| WRAY, Nigel William | Director | Grace Court Totteridge Green N20 8PY London 3 England | United Kingdom | British | Company Director | 45400750007 | ||||
| VINDEX LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555080001 | |||||||
| VINDEX SERVICES LIMITED | Director | 151 St Vincent Street G2 5NJ Glasgow | 64555070001 |
Who are the persons with significant control of APOGEE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manzana Bidco Limited | Sep 02, 2016 | Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0