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Apogee Group Limited

Apogee Group Limited is an active company incorporated on 5 December 2007 with the registered office located in Maidstone, Kent. Apogee Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06445564
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Nimbus House Liphook Way
20/20 Business Park
Maidstone
Kent
ME16 0FZ
Same address for the past 9 years
Telephone
08453009955
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1985
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1979
Manzana Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Danwood Group Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
F. Smith & Co. (Office Equipment) Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Apogee Rentals Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Xact Document Solutions Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Apogee Corporation Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Datatron Document Image Archiving Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
City Docs Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
Active
Xera-Logic Group Limited
Ms Samantha Loraine Jackson and Mr James Alexander Clark are mutual people.
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Brands
Apogee
Apogee is a partner focused on the growth of lower middle-market companies, emphasizing entrepreneurial aspects and long-term value creation.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.24M
Increased by £8.54M (+7%)
Total Liabilities
-£33.73M
Increased by £8.64M (+34%)
Net Assets
£102.51M
Decreased by £108K (-0%)
Debt Ratio (%)
25%
Increased by 5.11% (+26%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Aurelio Maruggi Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr James Alexander Clark Appointed
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
James Alexander Clark Resigned
3 Years Ago on 20 May 2022
Miss Samantha Jackson Appointed
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 8 Nov 2024
Termination of appointment of Aurelio Maruggi as a director on 29 February 2024
Submitted on 1 Mar 2024
Appointment of Mr James Alexander Clark as a director on 25 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 30 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
Submitted on 14 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Submitted on 14 Nov 2023
Repayment History
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