APOGEE SOLUTIONS LIMITED

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APOGEE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07491593Copy
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Incorporation date

13/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Hill Wooldridge & Co Monument House, 215 Marsh Road, Pinner HA5 5NECopy
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Latest events (Record since 13/01/2011)
dot icon24/08/2026
Registered office address changed from Sterling House Stroudley Road Basingstoke Hampshire RG24 8UG England to C/O Hill Wooldridge & Co Monument House 215 Marsh Road Pinner HA5 5NE on 2026-08-24
dot icon24/08/2026
Secretary's details changed for Ms Grainne Ni Chorbaidh on 2026-08-11
dot icon24/08/2026
Director's details changed for Ms Grainne Ni Chorbaidh on 2026-08-11
dot icon21/01/2026
Director's details changed for Mr Mark Miller on 2025-09-17
dot icon21/01/2026
Change of details for Mr Mark Miller as a person with significant control on 2025-09-17
dot icon21/01/2026
Confirmation statement made on 2026-01-08 with no updates
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon09/01/2025
Confirmation statement made on 2025-01-08 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon08/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon28/11/2023
Director's details changed for Mr Mark Miller on 2023-11-24
dot icon28/11/2023
Director's details changed for Mr Mark Miller on 2023-11-24
dot icon24/11/2023
Registered office address changed from Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England to Sterling House Stroudley Road Basingstoke Hampshire RG24 8UG on 2023-11-24
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon05/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon07/02/2022
Previous accounting period extended from 2022-01-29 to 2022-01-31
dot icon13/01/2022
Confirmation statement made on 2022-01-13 with updates
dot icon13/12/2021
Director's details changed for Mr Mark Miller on 2021-01-14
dot icon08/07/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/02/2021
Second filing of Confirmation Statement dated 2021-01-13
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon14/01/2021
Registered office address changed from Devonshire House Aviary Court Basingstoke Hants RG24 8PE England to Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on 2021-01-14
dot icon13/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon12/11/2020
Resolutions
dot icon12/11/2020
Resolutions
dot icon12/11/2020
Memorandum and Articles of Association
dot icon11/11/2020
Particulars of variation of rights attached to shares
dot icon11/11/2020
Change of share class name or designation
dot icon02/11/2020
Termination of appointment of Mark Miller as a secretary on 2020-03-17
dot icon02/11/2020
Appointment of Julie Miller as a secretary on 2020-03-17
dot icon12/02/2020
Director's details changed for Mr Mark Miller on 2020-02-12
dot icon11/02/2020
10/02/20 Statement of Capital gbp 100.00
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon15/02/2019
Confirmation statement made on 2019-02-10 with updates
dot icon14/02/2019
Change of details for Mr Mark Miller as a person with significant control on 2019-02-01
dot icon14/02/2019
Secretary's details changed for Mr Mark Miller on 2019-02-01
dot icon14/02/2019
Director's details changed for Mr Mark Miller on 2019-02-01
dot icon31/01/2019
Registered office address changed from The Innovation Centre Norden House Basing View Basingstoke Hants RG21 4HG United Kingdom to Devonshire House Aviary Court Basingstoke Hants RG24 8PE on 2019-01-31
dot icon30/04/2018
Micro company accounts made up to 2018-01-31
dot icon27/04/2018
Confirmation statement made on 2018-02-10 with updates
dot icon24/08/2017
Micro company accounts made up to 2017-01-31
dot icon13/04/2017
Secretary's details changed for Mr Mark Miller on 2017-04-13
dot icon13/04/2017
Registered office address changed from PO Box RG21 4HG the Innovation Centre, Norden House the Innovation Centre, Norden House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to The Innovation Centre Norden House Basing View Basingstoke Hants RG21 4HG on 2017-04-13
dot icon21/03/2017
Director's details changed for Mr Mark Miller on 2017-03-21
dot icon16/03/2017
Registered office address changed from The Innovation Centre, Norden House Basing View Basingstoke Hants RG21 4HG England to PO Box RG21 4HG the Innovation Centre, Norden House the Innovation Centre, Norden House Basing View Basingstoke Hampshire RG21 4HG on 2017-03-16
dot icon16/03/2017
Confirmation statement made on 2017-02-10 with updates
dot icon14/10/2016
Micro company accounts made up to 2016-01-31
dot icon17/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon17/02/2016
Director's details changed for Mr Mark Miller on 2016-02-17
dot icon17/02/2016
Registered office address changed from The Innovation Centre Basing View Basingstoke Hampshire RG21 4HG to The Innovation Centre, Norden House Basing View Basingstoke Hants RG21 4HG on 2016-02-17
dot icon17/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon18/03/2015
Certificate of change of name
dot icon16/03/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon29/01/2015
Certificate of change of name
dot icon25/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon17/03/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/10/2013
Previous accounting period shortened from 2013-01-30 to 2013-01-29
dot icon24/03/2013
Registered office address changed from Winton House Winton Square Basingstoke Hants RG21 8EN United Kingdom on 2013-03-24
dot icon08/03/2013
Annual return made up to 2013-02-10 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-01-31
dot icon08/10/2012
Previous accounting period shortened from 2012-01-31 to 2012-01-30
dot icon28/03/2012
Annual return made up to 2012-02-10 with full list of shareholders
dot icon28/03/2012
Secretary's details changed for Mr Mark Miller on 2012-02-10
dot icon03/03/2011
Annual return made up to 2011-02-10 with full list of shareholders
dot icon10/02/2011
Statement of capital following an allotment of shares on 2011-02-10
dot icon13/01/2011
Incorporation
2026
change arrow icon-13.03 % *

* during past year

Total Assets

£70,069.00
2026
change arrow icon0 *

* during past year

Number of employees

4
2026
change arrow icon-81.88 % *

* during past year

Cash in Bank

£3,429.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
08/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2024
4
357.00
70.93K
0.00
7.69K
-
-
-
-
-
-
2025
4
863.00
80.57K
0.00
18.93K
-
-
-
-
-
-
2026
4
357.00
70.07K
0.00
3.43K
-
-
-
-
-
-
2026
4
357.00
70.07K
0.00
3.43K
-
-
-
-
-
-

2026

Employees

4 Ascended0 % *

Net Assets(GBP)

357.00 £Descended-58.63 % *

Total Assets(GBP)

70.07K £Descended-13.03 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.43K £Descended-81.88 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About APOGEE SOLUTIONS LIMITED

APOGEE SOLUTIONS LIMITED is an Active company incorporated on 13/01/2011 with the registered office located at C/O Hill Wooldridge & Co Monument House, 215 Marsh Road, Pinner HA5 5NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of APOGEE SOLUTIONS LIMITED?

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APOGEE SOLUTIONS LIMITED is currently Active. It was registered on 13/01/2011 .

Where is APOGEE SOLUTIONS LIMITED located?

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APOGEE SOLUTIONS LIMITED is registered at C/O Hill Wooldridge & Co Monument House, 215 Marsh Road, Pinner HA5 5NE.

What does APOGEE SOLUTIONS LIMITED do?

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APOGEE SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does APOGEE SOLUTIONS LIMITED have?

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APOGEE SOLUTIONS LIMITED had 4 employees in 2026.

What is the latest filing for APOGEE SOLUTIONS LIMITED?

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The latest filing was on 24/08/2026: Registered office address changed from Sterling House Stroudley Road Basingstoke Hampshire RG24 8UG England to C/O Hill Wooldridge & Co Monument House 215 Marsh Road Pinner HA5 5NE on 2026-08-24.