APOGEE GROUP LIMITED
Company Number 06445564
Status
Active
Incorporated
December 5, 2007
Entity Type
Ltd
Registered Office
Nimbus House Liphook Way
Maidstone
ME16 0FZ
6420970100
Previous Names
MM&S (5324) LIMITED
Ceased on Jun 2, 2008
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Oct 31, 2025
Next Accounts Due
Accounts Up to Date
Jul 31, 2027
Confirmation Statement
Active & Verified
Dec 3, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
APOGEE GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06445564, this organization has been active since December 2007. Primarily in the 64209 sector, the business maintains its official headquarters at Nimbus House Liphook Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Nov 9, 2026
Accounts
Nov 9, 2026
Other
Nov 9, 2026
Other
Nov 9, 2026
Officers
Nov 3, 2026
Officers
Sep 11, 2026
Confirmation Statement
Dec 9, 2025
Resolution
Oct 15, 2025
Capital
Oct 14, 2025
Officers
Oct 9, 2025
Accounts
Sep 18, 2025
Accounts
Sep 18, 2025
Other
Sep 18, 2025
Other
Sep 18, 2025
Confirmation Statement
Nov 25, 2024
Accounts
Nov 8, 2024
Accounts
Nov 8, 2024
Other
Nov 8, 2024
Other
Nov 8, 2024
Officers
Mar 1, 2024
Officers
Jan 26, 2024
Confirmation Statement
Nov 30, 2023
Other
Nov 14, 2023
Other
Nov 14, 2023
Accounts
Nov 14, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Manzana Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 19 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
02440348
PRINTWARE LIMITED
CLARK, James Alexander is a director
07006211
CITY DOCS SOLUTIONS LIMITED
CLARK, James Alexander is a director
03867567
DIGIPRO LIMITED
CLARK, James Alexander is a director
05187477
DIRECT-TEC UK LIMITED
ELLIOTT, Lee Michael is a director
03205346
DATATRON DOCUMENT IMAGE ARCHIVING LIMITED
ELLIOTT, Lee Michael is a director
14087064
APOGEE MANAGED SERVICES INTERNATIONAL LIMITED
CLARK, James Alexander is a director
06578436
DIRECT-TEC GROUP LIMITED
ELLIOTT, Lee Michael is a director
01056774
THE DANWOOD GROUP LIMITED
ELLIOTT, Lee Michael is a director
04129257
CITY DOCS LIMITED
ELLIOTT, Lee Michael is a director
05827969
BALREED DIGITEC (NORTH) LIMITED
ELLIOTT, Lee Michael is a director
04947522
BALREED DIGITEC (UK) LIMITED
ELLIOTT, Lee Michael is a director
10318602
MANZANA BIDCO LIMITED
ELLIOTT, Lee Michael is a director
02853595
APOGEE CORPORATION LIMITED
ELLIOTT, Lee Michael is a director
02415396
F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
ELLIOTT, Lee Michael is a director
02776423
APOGEE RENTALS LIMITED
ELLIOTT, Lee Michael is a director
04846107
OFFICE PERFECTION LIMITED
ELLIOTT, Lee Michael is a director
05829083
APOGEE EUROPE LIMITED
ELLIOTT, Lee Michael is a director
04670995
XERA-LOGIC GROUP LIMITED
ELLIOTT, Lee Michael is a director
02788412
XACT DOCUMENT SOLUTIONS LIMITED
ELLIOTT, Lee Michael is a director
06858748
BALREED DIGITEC (GROUP) LIMITED
ELLIOTT, Lee Michael is a director
04950222
BALREED DIGITEC (SE) LIMITED
ELLIOTT, Lee Michael is a director
05875163
MASK DOCUMENTS LIMITED
CLARK, James Alexander is a director
09121003
WILLOW GRAPHICS LIMITED
CLARK, James Alexander is a director
02426143
PHOENIX OFFICE SUPPLIES LIMITED
CLARK, James Alexander is a director
05599691
KONX WALES LTD
CLARK, James Alexander is a director
SC169124
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
CLARK, James Alexander is a director
10719568
APOGEE EDISCLOSURE LIMITED
CLARK, James Alexander is a director
02008419
TOP4OFFICE LIMITED
CLARK, James Alexander is a director
08161520
2, FREEGROVE ROAD (FREEHOLDER) LIMITED
CLARK, James Alexander is a director