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Apogent Uk Limited

02849520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 01/09/1993

Previously known as

Sybron U.K. Limited · until 23/10/2001
Statusprice Limited · until 24/09/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82990
Other business support service activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Euan Daney Ross Cameron

director · Since 31/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 181 other boards

Anthony Hugh Smith

director · Since 12/11/2018

VICE PRESIDENT, TAX AND TREASURY

AMERICAN · UNITED STATES · Age 64

Also on 154 other boards

Mr Syed Waqas Ahmed

director · Since 23/03/2020

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 174 other boards

Georgina Adams Green

director · Since 18/04/2024

TAX DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 149 other boards

Ms Alison Jane Starr

director · Since 18/04/2024

CHARTERED ACCOUNTANT/ CHARTERED TAX ADVI

BRITISH · UNITED KINGDOM · Age 49

Also on 148 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Euan Daney Ross Cameron

director · Since 31/10/2018

British · United Kingdom · Age 50

Anthony Hugh Smith

director · Since 12/11/2018

American · United States · Age 64

Syed Waqas Ahmed

director · Since 23/03/2020

British · United Kingdom · Age 46

Georgina Adams Green

director · Since 18/04/2024

British · United Kingdom · Age 56

Alison Jane Starr

director · Since 18/04/2024

British · United Kingdom · Age 49

Former

Instant Companies Limited

corporate nominee director · Resigned 09/09/1993

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/09/1993

Nicholas Ian Cooper

nominee director · Resigned 17/09/1993

Office Organization & Services Limited

corporate secretary · Resigned 17/09/1993

Leon Neal

nominee director · Resigned 17/09/1993

Allen Robert Green

director · Resigned 20/02/1998

Raymond George Turner

director · Resigned 31/07/1998

Edward Reginald Garrett

director · Resigned 08/11/2000

Edward Reginald Garrett

secretary · Resigned 08/11/2000

Michael Geoffrey Lewis

director · Resigned 08/11/2000

Simon Jeremy Charles Tucker

director · Resigned 08/11/2000

Dennis Brown

director · Resigned 20/07/2001

Kenneth Frederick Yontz

director · Resigned 20/07/2001

Jeffrey Coffin Leathe

director · Resigned 06/01/2003

James Alexander Smillie

director · Resigned 30/04/2003

Trevor Lewis Jones

director · Resigned 06/04/2005

Michael Kelly Bresson

director · Resigned 06/04/2005

Frank Henry Jellinek

director · Resigned 06/04/2005

Dennis Brown

director · Resigned 06/04/2005

John Anthony Dellapa

director · Resigned 18/08/2006

Chetan Praful Mehta

director · Resigned 09/11/2006

Michael John King

director · Resigned 27/07/2007

Sylvia White

director · Resigned 01/10/2007

Barry John Cooper

director · Resigned 26/11/2007

Barry John Cooper

secretary · Resigned 26/11/2007

Michael Kenneth Michaud

director · Resigned 26/11/2007

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

James Robert Ewen Coley

director · Resigned 18/04/2012

Iain Alasdair Keith Moodie

director · Resigned 07/02/2013

Nicola Jane Ward

secretary · Resigned 18/12/2014

Katie Rose Wright

director · Resigned 04/09/2015

Kevin Neil Wheeler

director · Resigned 16/11/2015

Nicholas Ince

director · Resigned 31/10/2018

Lucie Mary Katja Grant

director · Resigned 03/12/2019

David John Norman

director · Resigned 18/04/2024

Rhona Gregg

secretary · Resigned 31/03/2026

Persons with Significant Control

Erie U.K. Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 4170101 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line13rd Floor, 1 Ashley Road
2026-07-26

3RD FLOOR, 1 ASHLEY ROAD

post townAltrincham
2026-07-26

ALTRINCHAM

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-26
officer appointedAHMED, Syed Waqas
2026-07-26
officer appointedCAMERON, Euan Daney Ross
2026-07-26
officer appointedGREEN, Georgina Adams
2026-07-26
officer appointedSMITH, Anthony Hugh
2026-07-26
officer appointedSTARR, Alison Jane
2026-07-26