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	Dec 05, 2007

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?

Previous Company Names
Company Name	From	Until
MM&S (5324) LIMITED	Dec 05, 2007	Dec 05, 2007

What are the latest accounts for APOGEE GROUP LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for APOGEE GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2025

Confirmation statement made on Nov 19, 2025 with updates

4 pages

CS01

Oct 15, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 14, 2025

Statement of capital following an allotment of shares on Oct 10, 2025

Capital: GBP 11,559,252.8781

3 pages

SH01

Oct 09, 2025

Appointment of Michael Thomas Maier as a director on Oct 09, 2025

2 pages

AP01

Sep 18, 2025

Audit exemption subsidiary accounts made up to Oct 31, 2024

16 pages

Sep 18, 2025

legacy

53 pages

PARENT_ACC

Sep 18, 2025

legacy

3 pages

GUARANTEE2

Sep 18, 2025

legacy

1 pages

AGREEMENT2

Nov 25, 2024

Confirmation statement made on Nov 19, 2024 with no updates

3 pages

CS01

Nov 08, 2024

Audit exemption subsidiary accounts made up to Oct 31, 2023

16 pages

Nov 08, 2024

legacy

48 pages

PARENT_ACC

Nov 08, 2024

legacy

3 pages

GUARANTEE2

Nov 08, 2024

legacy

1 pages

AGREEMENT2

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

Nov 30, 2023

Confirmation statement made on Nov 19, 2023 with no updates

3 pages

CS01

Nov 14, 2023

legacy

1 pages

AGREEMENT2

Nov 14, 2023

legacy

3 pages

GUARANTEE2

Nov 14, 2023

legacy

46 pages

PARENT_ACC

Nov 11, 2023

Audit exemption subsidiary accounts made up to Oct 31, 2022

16 pages

Nov 11, 2023

legacy

46 pages

PARENT_ACC

Nov 11, 2023

legacy

3 pages

GUARANTEE2

Nov 11, 2023

legacy

1 pages

AGREEMENT2

Nov 22, 2022

Confirmation statement made on Nov 19, 2022 with no updates

3 pages

CS01

Jul 13, 2022

Full accounts made up to Oct 31, 2021

20 pages

View All Filings

Who are the officers of APOGEE GROUP 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	Jan 25, 2024		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	British	1979-12	229276200009
JACKSON, Samantha Loraine Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	May 20, 2022		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	British	1985-2	296099240001
MAIER, Michael Thomas 1501 Page Mill Road Palo Alto Hp Inc. California 94304 United States	Oct 09, 2025		Director	1501 Page Mill Road Palo Alto Hp Inc. California 94304 United States	United States	American,German	1979-2	341226370001
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	May 29, 2019	May 20, 2022	Secretary	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent				259298170001
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire England	Mar 28, 2008	May 29, 2019	Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4 Hampshire England		British		64244100001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 05, 2007	Mar 28, 2008	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Nov 01, 2018	May 20, 2022	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	British	1979-12	229276200009
COLLINS, Jason Patrick Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Mar 28, 2008	Apr 25, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1970-1	129544760001
DOWNEY, Gary Arthur Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Aug 19, 2015	Oct 20, 2020	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1967-6	150630390001
FERDINAND, Barry Trevor Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Mar 28, 2008	Sep 02, 2016	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1964-4	129544590001
GOODMAN, Neville Roger Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Nov 01, 2010	Oct 01, 2015	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1946-9	40455280001
HOOFT, Pieter Johannes Wormcliffe Lane SN13 8AR Kingsdown Wormcliffe House	Mar 26, 2010	Mar 11, 2013	Director	Wormcliffe Lane SN13 8AR Kingsdown Wormcliffe House	United Kingdom	Dutch	1963-9	148426590001
KEEBLE, Simon John Maitland Close KT14 6RF West Byfleet Ivanhoe Surrey England	Apr 09, 2010	Nov 09, 2010	Director	Maitland Close KT14 6RF West Byfleet Ivanhoe Surrey England	England	British	1958-4	149787500001
MARUGGI, Aurelio Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Jun 18, 2020	Feb 29, 2024	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	Italian,American	1961-4	270882800001
RANDALL, Martin Keith Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 10, 2012	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	Aug 19, 2015	Jun 17, 2020	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1968-2	93509250009
SZPIRO, James Lucien Alexander Robert Adam Street W1U 3HR London 33	Mar 26, 2010	Mar 11, 2013	Director	Robert Adam Street W1U 3HR London 33	Uk	British	1973-8	150442060001
THOMAS, Graham Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 06, 2013	Apr 30, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1960-6	184000300001
WRAY, Nigel William Grace Court Totteridge Green N20 8PY London 3 England	Mar 11, 2013	Nov 01, 2018	Director	Grace Court Totteridge Green N20 8PY London 3 England	England	British	1948-4	45400750007
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 05, 2007	Mar 28, 2008	Director	151 St Vincent Street G2 5NJ Glasgow				64555080001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Dec 05, 2007	Mar 28, 2008	Director	151 St Vincent Street G2 5NJ Glasgow				64555070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Manzana Bidco Limited

Sep 02, 2016

Liphook Way

20/20 Business Park

ME16 0FZ Maidstone

Nimbus House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10318602

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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