APOGEE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11252113

Incorporation date

13/03/2018

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2018)

02/04/2026

Satisfaction of charge 112521130002 in full

View PDF (1 pages)

12/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (6 pages)

05/02/2026

Change of details for Mr Simon Gerald Hardstaff as a person with significant control on 2022-03-12

View PDF (2 pages)

05/02/2026

Change of details for Mr Simon Gerald Hardstaff as a person with significant control on 2022-03-12

View PDF (2 pages)

04/02/2026

Change of details for Mr David Peter Clewlow as a person with significant control on 2022-03-12

View PDF (2 pages)

04/02/2026

Change of details for Mr Paul Christopher Rowling as a person with significant control on 2022-03-12

View PDF (2 pages)

19/08/2025

Unaudited abridged accounts made up to 2025-04-30

View PDF (5 pages)

15/05/2025

Memorandum and Articles of Association

View PDF (36 pages)

15/05/2025

Resolutions

View PDF (2 pages)

14/05/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2025

Director's details changed for Mr Paul Christopher Rowling on 2025-02-14

View PDF (2 pages)

21/03/2025

Change of details for Mr Paul Christopher Rowling as a person with significant control on 2025-02-14

View PDF (2 pages)

21/03/2025

Change of details for Mr Simon Gerald Hardstaff as a person with significant control on 2025-03-14

View PDF (2 pages)

21/03/2025

Director's details changed for Mr Simon Gerald Hardstaff on 2025-03-14

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

27/06/2024

Unaudited abridged accounts made up to 2024-04-30

View PDF (5 pages)

18/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

17/11/2023

Unaudited abridged accounts made up to 2023-04-30

View PDF (5 pages)

16/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

22/06/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (6 pages)

16/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (6 pages)

12/01/2022

Satisfaction of charge 112521130001 in full

View PDF (1 pages)

04/01/2022

Sub-division of shares on 2021-12-01

View PDF (6 pages)

04/01/2022

Sub-division of shares on 2021-12-01

View PDF (6 pages)

22/12/2021

Registration of charge 112521130002, created on 2021-12-22

View PDF (18 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/12/2021

Resolutions

View PDF (3 pages)

25/08/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (5 pages)

12/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

09/11/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (5 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

17/07/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (5 pages)

11/07/2019

Previous accounting period extended from 2019-03-31 to 2019-04-30

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (6 pages)

01/10/2018

Registration of charge 112521130001, created on 2018-09-26

View PDF (23 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (5 pages)

13/08/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (4 pages)

10/07/2018

Resolutions

View PDF (3 pages)

10/07/2018

Change of name notice

View PDF (2 pages)

13/03/2018

Incorporation

View PDF (43 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+76.42 % *

* during past year

Cash in Bank

£129,474.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/03/2027

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
1.53K
-
0.00
73.39K
-

2022
0
6.46K
-
0.00
129.47K
-

2022
0
6.46K
-
0.00
129.47K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.46K £323.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

129.47K £76.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clewlow, David Peter	Director	13/03/2018 - Present	4
Hardstaff, Simon Gerald	Director	13/03/2018 - Present	7
Rowling, Paul Christopher	Director	13/03/2018 - Present	5

Persons with Significant Control

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

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Description

About APOGEE HOLDINGS LIMITED

APOGEE HOLDINGS LIMITED is an(a) Active company incorporated on 13/03/2018 with the registered office located at No.1 Booths Park, Chelford Road, Knutsford WA16 8GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of APOGEE HOLDINGS LIMITED?

APOGEE HOLDINGS LIMITED is currently Active. It was registered on 13/03/2018 .

Where is APOGEE HOLDINGS LIMITED located?

APOGEE HOLDINGS LIMITED is registered at No.1 Booths Park, Chelford Road, Knutsford WA16 8GS.

What does APOGEE HOLDINGS LIMITED do?

APOGEE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for APOGEE HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Satisfaction of charge 112521130002 in full.