APOGEE GROUP LIMITED
Company number 06445564 · Monitor this company
Executive summary
Apogee Group Limited operates as a non-trading holding company and subsidiary within a larger corporate structure, entirely controlled by Manzana Bidco Limited. While the entity demonstrates strong regulatory compliance and long-standing operational stability, its standalone financial profile is opaque due to minimal share capital and audit exemption status. Investors must rely on the consolidated financial health of the parent group to accurately assess solvency and liquidity risks.
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
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
- 70100 Activities of head offices
Officers 5 current · 16 resigned
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.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA526980 (Tier 1), registered since 2019.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Previous company names
| Name | Date changed |
|---|---|
| MM&S (5324) LIMITED | 2008-06-02 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| THE OLD TOWN HALL THE BROADWAY, WIMBLEDON, LONDON, SW19 8YA | 2015-09-25 |
| GISTERED OFFICE CHANGED ON 03/03/2009 FROM, 8 WILLOW LANE BUSINESS PARK, WILLOW LANE, MITCHAM, SURREY, CR4 4NA | 2009-03-03 |
| 8 WILLOW LANE BUSINESS PARK, WILLOW LANE, MITCHAM, SURREY, CR4 4NA | 2009-03-03 |
| 8 WILLOW LANE BUSINESS PARK, WILLOW LANE, MITCHAM, SURREY, SR4 4NA | 2009-01-05 |
| GISTERED OFFICE CHANGED ON 05/01/2009 FROM, 8 WILLOW LANE BUSINESS PARK, WILLOW LANE, MITCHAM, SURREY, SR4 4NA | 2009-01-05 |
| GISTERED OFFICE CHANGED ON 11/04/2008 FROM, ONE LONDON WALL, LONDON, EC2Y 5AB | 2008-04-11 |
| ONE LONDON WALL, LONDON, EC2Y 5AB | 2008-04-11 |
Among its peers
Among the oldest 25%
of 891 similar companies in ME, trading since 2007
The class of 2007
55%
of the 830 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.