APOGEE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
APOGEE GROUP LIMITED

COMPANY NUMBER
06445564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
05/12/2007 (17years old)

WEBSITE
www.apogeecorp.com

CONFIRMATION STATEMENT MADE UP TO
19/11/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
05/12/2007 30/05/2008
MM&S (5324) LIMITED

REGISTERED ADDRESS

NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE
KENT
ME16 0FZ

Telephone: 08453009955
TPS: No

TRADING ADDRESSES

Socorro House, 20/20 Business Park
Liphook Way
Allington
Maidstone, Kent
ME16 0FZ

Telephone: 3009955

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£102.5M

0.11%

TOTAL LIABILITIES

£33.7M

34.46%

NET ASSETS

£102.5M

0.11%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MANZANA BIDCO LIMITED	Active - Accounts Filed	View Report
APOGEE GROUP LIMITED	Active - Accounts Filed	View Report
APOGEE CORPORATION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 21/11/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Aurelio Maruggi (927088280) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about APOGEE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£102.5M

0.11%

TOTAL LIABILITIES

£33.7M

34.46%

NET ASSETS

£102.5M

0.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MANZANA BIDCO LIMITED	Owned: 43.61 %	Shares: 50,413,499,391	Price per share: £0.00	Total Value: £5,041,349.94
MANZANA BIDCO LIMITED	Owned: 43.61 %	Shares: 50,413,499,390	Price per share: £0.00	Total Value: £5,041,349.94
MANZANA BIDCO LIMITED	Owned: 12.77 %	Shares: 1,476,552	Price per share: £1.00	Total Value: £1,476,552.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samantha Loraine Jackson 20/05/2022 - Present (2 years and 6 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 20 Past: 2	View Report
James Alexander Clark 25/01/2024 - Present (10 months) Born in Dec 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 21 Past: 9	View Report
MACLAY MURRAY & SPENS LLP 05/12/2007 - Present (17years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 9	View Report
VINDEX SERVICES LIMITED 05/12/2007 - Present (17years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 735	View Report
VINDEX LIMITED 05/12/2007 - Present (17years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 755	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HP INC	N/A	N/A
ALPHA HOLDING ONE BV	N/A	N/A
HP INC UK LIMITED	Active - Accounts Filed	View Report
ONEFLOW SYSTEMS LIMITED	Company is dissolved	View Report
HEWLETT-PACKARD SUNNYVALE BV	N/A	N/A
MANZANA HOLDINGS LTD	N/A	N/A
MANZANA BIDCO LIMITED	Active - Accounts Filed	View Report
APOGEE GROUP LIMITED	Active - Accounts Filed	View Report
APOGEE CORPORATION LIMITED	Active - Accounts Filed	View Report
APOGEE CORPORATION (IRELAND) LIMITED	N/A	N/A
CITY DOCS SOLUTIONS LIMITED	Non-Trading	View Report
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED	Non-Trading	View Report
APOGEE RENTALS LIMITED	Active - Accounts Filed	View Report
OFFICE PERFECTION LIMITED	Active - Accounts Filed	View Report
DIGIPRO LIMITED	Company is dissolved	View Report
THE DANWOOD GROUP LIMITED	Non-Trading	View Report
PRINTWARE LIMITED	Company is dissolved	View Report
THE DANWOOD GROUP LIMITED	N/A	N/A
XERA-LOGIC GROUP LIMITED	Non-Trading	View Report
XACT DOCUMENT SOLUTIONS LIMITED	Non-Trading	View Report
APOGEE EUROPE LIMITED	Non-Trading	View Report
BALREED DIGITEC (GROUP) LIMITED	Non-Trading	View Report
BALREED DIGITEC (NORTH) LIMITED	Non-Trading	View Report
BALREED DIGITEC (SE) LIMITED	Dormant	View Report
BALREED DIGITEC (UK) LIMITED	Dormant	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 21/11/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Aurelio Maruggi (927088280) has left the board
Date: 30/01/2024	Event: New Board Member James Alexander Clark (922927620) Appointed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 25/05/2022	Event: New Board Member Samantha Jackson (929609924) Appointed
Date: 25/05/2022	Event: James Alexander Clark (925929817) has left the board
Date: 25/05/2022	Event: James Alexander Clark (922927620) has left the board
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Gary Arthur Downey (915063039) has left the board
Date: 31/10/2020	Event: New Accounts filed
Date: 26/06/2020	Event: Robin James Stanton-Gleaves (909350925) has left the board
Date: 26/06/2020	Event: New Board Member Aurelio Maruggi (927088280) Appointed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 02/08/2019	Event: New Accounts filed
Date: 12/06/2019	Event: New Company Secretary James Alexander Clark (925929817) Appointed
Date: 11/06/2019	Event: Alan Pierpoint (906424410) has left the board
Date: 10/05/2019	Event: Graham Thomas (918400030) has left the board
Date: 29/04/2019	Event: Jason Patrick Collins (912954476) has left the board
Date: 19/03/2019	Event: Martin Keith Randall (904001224) has left the board
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: Nigel William Wray (904540075) has left the board
Date: 09/11/2018	Event: New Board Member James Alexander Clark (922927620) Appointed
Date: 16/05/2018	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: Barry Trevor Ferdinand (912954459) has left the board
Date: 09/09/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Annual Return filed
Date: 09/11/2015	Event: Neville Roger Goodman (904045528) has left the board
Date: 05/10/2015	Event: New Accounts filed
Date: 29/09/2015	Event: Change in Reg. Office
Date: 15/09/2015	Event: Robin James Stanton-Gleaves (920068645) has left the board
Date: 15/09/2015	Event: New Board Member Robin James Stanton-Gleaves (909350925) Appointed
Date: 08/09/2015	Event: New Board Member Robin James Stanton-Gleaves (920068645) Appointed
Date: 08/09/2015	Event: New Board Member Gary Arthur Downey (915063039) Appointed
Date: 24/12/2014	Event: New Annual Return filed
Date: 27/09/2014	Event: New Accounts filed
Date: 18/01/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: New Board Member Graham Thomas (918400030) Appointed
Date: 18/05/2013	Event: New Accounts filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 18/03/2013	Event: New Board Member Nigel William Wray (904540075) Appointed
Date: 18/03/2013	Event: Pieter Johannes Hooft (914842659) has left the board

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APOGEE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£102.5M

£33.7M

£102.5M

People Overview

2

14

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£102.5M

£33.7M

£102.5M

Accounts

People Overview

2

14

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™