APOGEE GROUP LIMITED

Company number 06445564 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2007-12-05
Registered office
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Postcode
ME16 0FZ
Capital
11 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2024-10-31
Next due by
2026-10-31
Financial year end
31 October

Confirmation statement

Last statement dated
2025-11-19
Next due by
2026-12-03
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 70100 Activities of head offices

Officers 6 current · 15 resigned

Appointed 2025-10-09
Appointed 2024-01-25
Appointed 2022-05-20
Appointed 2019-05-29
FINANCE DIRECTOR Appointed 2018-11-01

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by MANZANA BIDCO LIMITED — since 2016-09-02

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-10-31) as part of the APOGEE CORPORATION LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
MM&S (5324) LIMITED2008-06-02

Previous registered addresses 7

AddressChanged on
THE OLD TOWN HALL THE BROADWAY, WIMBLEDON, LONDON, SW19 8YA2015-09-25
GISTERED OFFICE CHANGED ON 03/03/2009 FROM, 8 WILLOW LANE BUSINESS PARK, WILLOW LANE, MITCHAM, SURREY, CR4 4NA2009-03-03
8 WILLOW LANE BUSINESS PARK, WILLOW LANE, MITCHAM, SURREY, CR4 4NA2009-03-03
8 WILLOW LANE BUSINESS PARK, WILLOW LANE, MITCHAM, SURREY, SR4 4NA2009-01-05
GISTERED OFFICE CHANGED ON 05/01/2009 FROM, 8 WILLOW LANE BUSINESS PARK, WILLOW LANE, MITCHAM, SURREY, SR4 4NA2009-01-05
GISTERED OFFICE CHANGED ON 11/04/2008 FROM, ONE LONDON WALL, LONDON, EC2Y 5AB2008-04-11
ONE LONDON WALL, LONDON, EC2Y 5AB2008-04-11

Among its peers

Among the oldest 25%

of 883 similar companies in ME, trading since 2007

22 companies are registered at this postcode →

The class of 2007

56%

of the 829 companies in this sector incorporated in 2007 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.