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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Nimbus House Liphook Way
20/20 Business Park
Maidstone
Kent
ME16 0FZ
Same address for the past 10 years
Telephone
08453009955
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1979
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1985
Director • Attorney • American,german • Lives in United States • Born in Feb 1979
Manzana Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Danwood Group Limited
James Alexander Clark and Samantha Loraine Jackson are mutual people.
Active
F. Smith & Co. (Office Equipment) Limited
James Alexander Clark and Samantha Loraine Jackson are mutual people.
Active
Apogee Rentals Limited
James Alexander Clark and Samantha Loraine Jackson are mutual people.
Active
Xact Document Solutions Limited
James Alexander Clark and Samantha Loraine Jackson are mutual people.
Active
Apogee Corporation Limited
Samantha Loraine Jackson and James Alexander Clark are mutual people.
Active
Datatron Document Image Archiving Limited
Samantha Loraine Jackson and James Alexander Clark are mutual people.
Active
City Docs Limited
James Alexander Clark and Samantha Loraine Jackson are mutual people.
Active
Xera-Logic Group Limited
James Alexander Clark and Samantha Loraine Jackson are mutual people.
Active
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 (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£37K
Increased by £37K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£37.19M
Decreased by £99.05M (-73%)
Total Liabilities
-£37.91M
Increased by £4.18M (+12%)
Net Assets
-£721K
Decreased by £103.23M (-101%)
Debt Ratio (%)
102%
Increased by 77.18% (+312%)
Latest Activity
Michael Thomas Maier Appointed
28 Days Ago on 9 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 8 Nov 2024
Aurelio Maruggi Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr James Alexander Clark Appointed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
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Documents
Resolutions
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Michael Thomas Maier as a director on 9 October 2025
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 18 Sep 2025
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
Repayment History
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