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Apogee Holdings Limited

Apogee Holdings Limited is an active company incorporated on 13 March 2018 with the registered office located in Knutsford, Cheshire. Apogee Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11252113
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (11 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
No.1 Booths Park
Chelford Road
Knutsford
WA16 8GS
United Kingdom
Same address since incorporation
Telephone
01565 757811
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1973
Director • PSC • British • Lives in England • Born in Jan 1967
Director • PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Apogee Wealth Management Limited
David Peter Clewlow, Simon Gerald Hardstaff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£476
Decreased by £16.2K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Decreased by £19.04K (-1%)
Total Liabilities
-£1.49M
Decreased by £20.47K (-1%)
Net Assets
£16.2K
Increased by £1.43K (+10%)
Debt Ratio (%)
99%
Decreased by 0.11% (-0%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Mar 2025
Mr Simon Gerald Hardstaff Details Changed
11 Months Ago on 14 Mar 2025
Mr Simon Gerald Hardstaff (PSC) Details Changed
11 Months Ago on 14 Mar 2025
Mr Paul Christopher Rowling Details Changed
1 Year Ago on 14 Feb 2025
Mr Paul Christopher Rowling (PSC) Details Changed
1 Year Ago on 14 Feb 2025
Mr Simon Gerald Hardstaff (PSC) Details Changed
3 Years Ago on 12 Mar 2022
Mr Simon Gerald Hardstaff (PSC) Details Changed
3 Years Ago on 12 Mar 2022
Mr Paul Christopher Rowling (PSC) Details Changed
3 Years Ago on 12 Mar 2022
Mr David Peter Clewlow (PSC) Details Changed
3 Years Ago on 12 Mar 2022
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Documents
Change of details for Mr Simon Gerald Hardstaff as a person with significant control on 12 March 2022
Submitted on 5 Feb 2026
Change of details for Mr Simon Gerald Hardstaff as a person with significant control on 12 March 2022
Submitted on 5 Feb 2026
Change of details for Mr Paul Christopher Rowling as a person with significant control on 12 March 2022
Submitted on 4 Feb 2026
Change of details for Mr David Peter Clewlow as a person with significant control on 12 March 2022
Submitted on 4 Feb 2026
Unaudited abridged accounts made up to 30 April 2025
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Particulars of variation of rights attached to shares
Submitted on 14 May 2025
Director's details changed for Mr Paul Christopher Rowling on 14 February 2025
Submitted on 24 Mar 2025
Change of details for Mr Paul Christopher Rowling as a person with significant control on 14 February 2025
Submitted on 21 Mar 2025
Repayment History
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