APOGEE EUROPE LIMITED

Key Data

Status

Active

Company No.

05829083

Incorporation date

25/05/2006

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2006)

29/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (7 pages)

30/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

22/04/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (7 pages)

01/03/2024

Termination of appointment of Aurelio Maruggi as a director on 2024-02-29

View PDF (1 pages)

26/01/2024

Appointment of Mr James Alexander Clark as a director on 2024-01-25

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

13/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (7 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

23/05/2022

Appointment of Miss Samantha Jackson as a director on 2022-05-20

View PDF (2 pages)

23/05/2022

Termination of appointment of James Alexander Clark as a director on 2022-05-20

View PDF (1 pages)

23/05/2022

Termination of appointment of James Alexander Clark as a secretary on 2022-05-20

View PDF (1 pages)

07/04/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (7 pages)

02/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (7 pages)

28/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mr Aurelio Maruggi as a director on 2020-06-18

View PDF (2 pages)

24/06/2020

Termination of appointment of Robin James Stanton-Gleaves as a director on 2020-06-17

View PDF (1 pages)

17/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (4 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

25/07/2019

Micro company accounts made up to 2018-10-31

View PDF (7 pages)

11/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

11/06/2019

Appointment of Mr James Alexander Clark as a secretary on 2019-05-29

View PDF (2 pages)

10/06/2019

Termination of appointment of Alan Pierpoint as a secretary on 2019-05-28

View PDF (1 pages)

03/05/2019

Appointment of Mr Robin James Stanton-Gleaves as a director on 2019-05-01

View PDF (2 pages)

25/04/2019

Termination of appointment of Jason Patrick Collins as a director on 2019-04-25

View PDF (1 pages)

15/03/2019

Termination of appointment of Martin Keith Randall as a director on 2019-03-15

View PDF (1 pages)

14/12/2018

Previous accounting period shortened from 2018-12-31 to 2018-10-31

View PDF (1 pages)

23/11/2018

Director's details changed for Mr James Alexander Clark on 2018-11-21

View PDF (2 pages)

08/11/2018

Appointment of Mr James Alexander Clark as a director on 2018-11-01

View PDF (2 pages)

26/07/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

15/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

14/10/2016

Statement of company's objects

View PDF (2 pages)

14/10/2016

Resolutions

View PDF (12 pages)

23/09/2016

Termination of appointment of Barry Trevor Ferdinand as a director on 2016-09-02

View PDF (1 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

27/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (4 pages)

24/12/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

25/09/2015

Registered office address changed from The Old Town Hall the Broadway Wimbledon London SW19 8YA to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 2015-09-25

View PDF (1 pages)

02/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (4 pages)

31/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (4 pages)

27/02/2014

Appointment of Mr Martin Keith Randall as a director

View PDF (2 pages)

27/02/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

24/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

26/11/2013

Certificate of change of name

View PDF (3 pages)

13/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (4 pages)

12/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (4 pages)

12/06/2012

Director's details changed for Mr Barry Trevor Ferdinand on 2012-06-12

View PDF (2 pages)

12/06/2012

Director's details changed for Jason Patrick Collins on 2012-06-12

View PDF (2 pages)

14/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

21/06/2011

Secretary's details changed for Mr Alan Pierpoint on 2011-06-20

View PDF (2 pages)

22/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

23/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

04/06/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

19/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

03/03/2009

Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA

View PDF (1 pages)

29/05/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

13/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

21/06/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

30/10/2006

Registered office changed on 30/10/06 from: apogee corporation 34 pitlake croydon CR0 3RA

View PDF (1 pages)

20/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/07/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Secretary resigned

View PDF (1 pages)

25/05/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/05/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferdinand, Barry Trevor	Director	25/05/2006 - 02/09/2016	51
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/05/2006 - 25/05/2006	99600
Clark, James Alexander	Director	25/01/2024 - Present	45
Clark, James Alexander	Director	01/11/2018 - 20/05/2022	45
Randall, Martin Keith	Director	24/02/2014 - 15/03/2019	75

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About APOGEE EUROPE LIMITED

APOGEE EUROPE LIMITED is an(a) Active company incorporated on 25/05/2006 with the registered office located at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APOGEE EUROPE LIMITED?

APOGEE EUROPE LIMITED is currently Active. It was registered on 25/05/2006 .

Where is APOGEE EUROPE LIMITED located?

APOGEE EUROPE LIMITED is registered at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ.

What does APOGEE EUROPE LIMITED do?

APOGEE EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APOGEE EUROPE LIMITED?

The latest filing was on 29/05/2025: Confirmation statement made on 2025-05-25 with no updates.