APOGEE GROUP LIMITED

Key Data

Status

Active

Company No.

06445564

Incorporation date

05/12/2007

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2007)

09/12/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

15/10/2025

Resolutions

View PDF (1 pages)

14/10/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (3 pages)

09/10/2025

Appointment of Michael Thomas Maier as a director on 2025-10-09

View PDF (2 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (53 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (16 pages)

25/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (48 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (16 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)

30/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

14/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (46 pages)

14/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

14/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

11/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (46 pages)

11/11/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (16 pages)

22/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-10-31

View PDF (20 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 secretary on 2022-05-20

View PDF (1 pages)

23/05/2022

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

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (5 pages)

23/07/2021

Full accounts made up to 2020-10-31

View PDF (18 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-03-30

View PDF (3 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

17/12/2020

Resolutions

View PDF (1 pages)

10/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

02/11/2020

Termination of appointment of Gary Arthur Downey as a director on 2020-10-20

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-10-31

View PDF (19 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)

12/12/2019

19/11/19 Statement of Capital gbp 11559250.8781

View PDF (6 pages)

30/07/2019

Full accounts made up to 2018-10-31

View PDF (19 pages)

10/06/2019

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

View PDF (2 pages)

07/06/2019

Termination of appointment of Alan Pierpoint as a secretary on 2019-05-29

View PDF (1 pages)

08/05/2019

Termination of appointment of Graham Thomas as a director on 2019-04-30

View PDF (1 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)

07/01/2019

Confirmation statement made on 2018-11-19 with updates

View PDF (5 pages)

14/12/2018

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

View PDF (1 pages)

07/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-10-31

View PDF (7 pages)

22/11/2018

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

View PDF (2 pages)

12/11/2018

Satisfaction of charge 064455640008 in full

View PDF (4 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (5 pages)

07/11/2018

Termination of appointment of Nigel William Wray as a director on 2018-11-01

View PDF (1 pages)

07/11/2018

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

View PDF (2 pages)

11/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

27/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

24/03/2017

Statement of capital following an allotment of shares on 2017-03-02

View PDF (4 pages)

06/12/2016

Sub-division of shares on 2016-09-02

View PDF (4 pages)

01/12/2016

Statement of company's objects

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

27/10/2016

Resolutions

View PDF (1 pages)

27/10/2016

Resolutions

View PDF (12 pages)

24/10/2016

Statement of capital following an allotment of shares on 2016-09-02

View PDF (4 pages)

13/10/2016

Change of share class name or designation

View PDF (2 pages)

13/10/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/09/2016

Satisfaction of charge 064455640007 in full

View PDF (4 pages)

29/09/2016

Satisfaction of charge 064455640006 in full

View PDF (4 pages)

23/09/2016

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

View PDF (1 pages)

08/09/2016

Registration of charge 064455640008, created on 2016-09-02

View PDF (16 pages)

07/09/2016

Resolutions

View PDF (46 pages)

30/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

04/08/2016

Purchase of own shares.

View PDF (3 pages)

20/06/2016

Cancellation of shares. Statement of capital on 2016-06-08

View PDF (5 pages)

06/04/2016

Registration of charge 064455640007, created on 2016-03-31

View PDF (13 pages)

25/01/2016

Cancellation of shares. Statement of capital on 2016-01-07

View PDF (5 pages)

19/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (10 pages)

18/11/2015

Director's details changed for Mr Robin James Stanton-Gleaves on 2015-09-30

View PDF (2 pages)

18/11/2015

Director's details changed for Gary Arthur Downey on 2015-09-30

View PDF (2 pages)

05/11/2015

Termination of appointment of Neville Roger Goodman as a director on 2015-10-01

View PDF (1 pages)

30/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 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)

25/09/2015

Purchase of own shares.

View PDF (3 pages)

14/09/2015

Cancellation of shares. Statement of capital on 2015-08-21

View PDF (5 pages)

08/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

08/09/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

08/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

04/09/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (4 pages)

04/09/2015

Resolutions

View PDF (6 pages)

04/09/2015

Statement of capital following an allotment of shares on 2015-08-20

View PDF (5 pages)

04/09/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (4 pages)

04/09/2015

Appointment of Gary Arthur Downey as a director on 2015-08-19

View PDF (3 pages)

04/09/2015

Appointment of Robin James Stanton-Gleaves as a director on 2015-08-19

View PDF (3 pages)

02/09/2015

Resolutions

View PDF (6 pages)

01/09/2015

Resolutions

View PDF (46 pages)

28/08/2015

Registration of charge 064455640006, created on 2015-08-19

View PDF (48 pages)

25/08/2015

Statement by Directors

View PDF (1 pages)

25/08/2015

Solvency Statement dated 20/08/15

View PDF (1 pages)

21/08/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

21/08/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

20/08/2015

Statement by Directors

View PDF (4 pages)

20/08/2015

Statement of capital on 2015-08-20

View PDF (5 pages)

20/08/2015

Solvency Statement dated 20/08/15

View PDF (4 pages)

20/08/2015

Resolutions

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (6 pages)

29/10/2014

Resolutions

View PDF (36 pages)

29/10/2014

Cancellation of shares. Statement of capital on 2014-09-29

View PDF (4 pages)

29/10/2014

Resolutions

View PDF (2 pages)

29/10/2014

Purchase of own shares.

View PDF (3 pages)

23/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

14/01/2014

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (7 pages)

06/01/2014

Appointment of Mr Graham Thomas as a director

View PDF (2 pages)

14/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

17/04/2013

Purchase of own shares.

View PDF (3 pages)

15/04/2013

Change of share class name or designation

View PDF (2 pages)

15/04/2013

Cancellation of shares. Statement of capital on 2013-04-15

View PDF (4 pages)

27/03/2013

Resolutions

View PDF (37 pages)

27/03/2013

Termination of appointment of James Szpiro as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Pieter Hooft as a director

View PDF (2 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (4 pages)

16/03/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

14/03/2013

Termination of appointment of James Szpiro as a director

View PDF (1 pages)

14/03/2013

Termination of appointment of Pieter Hooft as a director

View PDF (1 pages)

14/03/2013

Appointment of Mr Nigel William Wray as a director

View PDF (2 pages)

13/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

18/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (8 pages)

17/12/2012

Director's details changed for Mr Jason Patrick Collins on 2012-12-17

View PDF (2 pages)

17/12/2012

Director's details changed for Mr Barry Trevor Ferdinand on 2012-12-17

View PDF (2 pages)

08/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

01/02/2012

Appointment of Martin Randall as a director

View PDF (3 pages)

31/01/2012

Resolutions

View PDF (45 pages)

12/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (9 pages)

28/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

28/06/2011

Appointment of Mr Neville Roger Goodman as a director

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (8 pages)

21/12/2010

Secretary's details changed for Mr Alan Pierpoint on 2010-06-30

View PDF (2 pages)

25/11/2010

Termination of appointment of Simon Keeble as a director

View PDF (1 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

20/04/2010

Appointment of Mr Simon John Keeble as a director

View PDF (2 pages)

12/04/2010

Resolutions

View PDF (44 pages)

12/04/2010

Appointment of Mr Pieter Johannes Hooft as a director

View PDF (3 pages)

12/04/2010

Change of share class name or designation

View PDF (2 pages)

12/04/2010

Appointment of James Lucien Alexander Szpiro as a director

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Mr Barry Trevor Ferdinand on 2009-12-23

View PDF (2 pages)

23/12/2009

Director's details changed for Jason Patrick Collins on 2009-12-23

View PDF (2 pages)

01/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 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)

05/01/2009

Return made up to 05/12/08; full list of members

View PDF (4 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Registered office changed on 05/01/2009 from 8 willow lane business park willow lane mitcham surrey SR4 4NA

View PDF (1 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

30/05/2008

Certificate of change of name

View PDF (2 pages)

25/04/2008

Statement of affairs

View PDF (1 pages)

25/04/2008

Ad 31/03/08\gbp si 13859998@1=13859998\gbp ic 1/13859999\

View PDF (2 pages)

18/04/2008

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

18/04/2008

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

11/04/2008

Director appointed jason patrick collins

View PDF (5 pages)

11/04/2008

Director appointed barry trevor ferdinand

View PDF (5 pages)

11/04/2008

Secretary appointed alan pierpoint

View PDF (2 pages)

11/04/2008

Nc inc already adjusted 28/03/08

View PDF (2 pages)

11/04/2008

Resolutions

View PDF (2 pages)

11/04/2008

Registered office changed on 11/04/2008 from one london wall london EC2Y 5AB

View PDF (1 pages)

11/04/2008

Appointment terminated secretary maclay murray & spens LLP

View PDF (1 pages)

11/04/2008

Appointment terminated director vindex services LIMITED

View PDF (1 pages)

11/04/2008

Appointment terminated director vindex LIMITED

View PDF (1 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/12/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/11/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Graham	Director	05/01/2013 - 29/04/2019	11
MACLAY MURRAY & SPENS LLP	Nominee Secretary	04/12/2007 - 27/03/2008	731
VINDEX LIMITED	Corporate Director	04/12/2007 - 27/03/2008	141
VINDEX SERVICES LIMITED	Corporate Director	04/12/2007 - 27/03/2008	141
Wray, Nigel William	Director	10/03/2013 - 31/10/2018	131

Persons with Significant Control

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

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Description

About APOGEE GROUP LIMITED

APOGEE GROUP LIMITED is an(a) Active company incorporated on 05/12/2007 with the registered office located at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent ME16 0FZ. There are currently 3 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 GROUP LIMITED?

APOGEE GROUP LIMITED is currently Active. It was registered on 05/12/2007 .

Where is APOGEE GROUP LIMITED located?

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

What does APOGEE GROUP LIMITED do?

APOGEE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APOGEE GROUP LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-19 with updates.