APOGEE RENTALS LIMITED

Key Data

Status

Active

Company No.

02776423

Incorporation date

24/12/1992

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1992)

18/09/2025

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

View PDF (3 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

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 (14 pages)

24/07/2025

Confirmation statement made on 2025-07-17 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 (15 pages)

18/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

04/03/2024

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)

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)

14/11/2023

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

View PDF (46 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 (15 pages)

20/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-10-31

View PDF (18 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)

23/07/2021

Full accounts made up to 2020-10-31

View PDF (19 pages)

19/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

18/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

17/12/2020

Resolutions

View PDF (1 pages)

26/10/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

21/07/2020

Confirmation statement made on 2020-07-17 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)

25/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (15 pages)

22/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (4 pages)

10/06/2019

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)

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)

21/11/2018

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

View PDF (5 pages)

09/11/2018

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

View PDF (2 pages)

20/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

18/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

27/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

14/10/2016

Resolutions

View PDF (12 pages)

14/10/2016

Statement of company's objects

View PDF (2 pages)

29/09/2016

Satisfaction of charge 027764230004 in full

View PDF (4 pages)

29/09/2016

Satisfaction of charge 027764230005 in full

View PDF (4 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

23/09/2016

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

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

06/04/2016

Registration of charge 027764230005, created on 2016-03-31

View PDF (13 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)

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)

28/08/2015

Registration of charge 027764230004, created on 2015-08-19

View PDF (48 pages)

21/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (4 pages)

19/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

24/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

08/04/2013

Appointment of Mr Martin Keith Randall as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (4 pages)

31/07/2012

Director's details changed for Jason Patrick Collins on 2012-07-31

View PDF (2 pages)

31/07/2012

Director's details changed for Mr Barry Trevor Ferdinand on 2012-07-31

View PDF (2 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

26/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (5 pages)

10/08/2010

Secretary's details changed for Mr Alan Pierpoint on 2010-07-17

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/08/2009

Return made up to 17/07/09; full list of members

View PDF (3 pages)

05/08/2009

Location of debenture register

View PDF (1 pages)

05/08/2009

Location of register of members

View PDF (1 pages)

05/08/2009

Registered office changed on 05/08/2009 from the old town hall the broadway wimbledon london SW19 8YA

View PDF (1 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)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

29/07/2008

Return made up to 17/07/08; full list of members

View PDF (3 pages)

29/07/2008

Director appointed mr barry trevor ferdinand

View PDF (1 pages)

29/07/2008

Registered office changed on 29/07/2008 from 8 willow lane business park willow lane mitcham surrey CR4 4NA

View PDF (1 pages)

29/07/2008

Location of debenture register

View PDF (1 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

18/06/2008

Resolutions

View PDF (3 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/04/2008

Declaration of assistance for shares acquisition

View PDF (14 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

26/07/2007

Return made up to 17/07/07; full list of members

View PDF (8 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

08/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

30/10/2006

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

View PDF (1 pages)

26/07/2006

Return made up to 17/07/06; full list of members

View PDF (7 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)

21/02/2006

Director resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: one gatwick metro centre balcombe road horley surrey RH6 9GA

View PDF (1 pages)

15/02/2006

Certificate of change of name

View PDF (2 pages)

24/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/01/2005

Return made up to 24/12/04; full list of members

View PDF (9 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

17/12/2003

Return made up to 24/12/03; full list of members

View PDF (9 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/01/2003

Return made up to 24/12/02; full list of members

View PDF (9 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/12/2001

Return made up to 24/12/01; full list of members

View PDF (8 pages)

26/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/01/2000

Return made up to 24/12/99; full list of members

View PDF (9 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

25/01/1999

Return made up to 24/12/98; full list of members

View PDF (7 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/12/1997

Return made up to 24/12/97; full list of members

View PDF (9 pages)

29/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

24/12/1996

Location of register of members

View PDF (1 pages)

19/12/1996

Return made up to 24/12/96; full list of members

View PDF (9 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

12/12/1995

Return made up to 24/12/95; no change of members

View PDF (8 pages)

20/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

22/12/1994

Return made up to 24/12/94; no change of members

View PDF (6 pages)

14/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

20/01/1994

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1994

Return made up to 24/12/93; full list of members

View PDF (7 pages)

29/08/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

19/01/1993

Ad 24/12/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/01/1993

Registered office changed on 10/01/93 from: 50 lincoln's inn fields london WC2A 3PF

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10/01/1993

New director appointed

View PDF (12 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

10/01/1993

New secretary appointed;director resigned

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10/01/1993

Secretary resigned;director resigned;new director appointed

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24/12/1992

Incorporation

View PDF (15 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

17/07/2026

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
Clark, James Alexander	Director	25/01/2024 - Present	46
Jackson, Samantha Loraine	Director	20/05/2022 - Present	21
Maruggi, Aurelio	Director	18/06/2020 - 29/02/2024	26

Persons with Significant Control

No PSC data available.

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About APOGEE RENTALS LIMITED

APOGEE RENTALS LIMITED is an(a) Active company incorporated on 24/12/1992 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 RENTALS LIMITED?

APOGEE RENTALS LIMITED is currently Active. It was registered on 24/12/1992 .

Where is APOGEE RENTALS LIMITED located?

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

What does APOGEE RENTALS LIMITED do?

APOGEE RENTALS LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for APOGEE RENTALS LIMITED?

The latest filing was on 18/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/10/24.