Apogee Group Limited

06445564

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NIMBUS HOUSE LIPHOOK WAY, MAIDSTONE, ME16 0FZ

Incorporated 05/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Ms Samantha Loraine Jackson

director · Since 20/05/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 41

Also on 20 other boards

Mr James Alexander Clark

director · Since 25/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 46

Also on 29 other boards

Michael Thomas Maier

director · Since 09/10/2025

ATTORNEY

AMERICAN,GERMAN · UNITED STATES · Age 47

Persons with Significant Control

Manzana Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Nimbus House, Liphook Way, Maidstone, ME16 0FZ

Reg: 10318602 · England And Wales · Private Limited Company

Notified 02/09/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/09/2016Registered 08/09/2016Satisfied 12/11/2018

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 31/03/2016Registered 06/04/2016Satisfied 29/09/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/08/2015Registered 28/08/2015Satisfied 29/09/2016

charge

satisfied

CANON (UK) LIMITED

Created 11/03/2013Registered 16/03/2013Satisfied 21/08/2015

charge

satisfied

RICOH UK LIMITED

Created 11/03/2013Registered 13/03/2013Satisfied 21/08/2015

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 10/04/2008Satisfied 08/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 10/04/2008Satisfied 08/09/2015

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 03/04/2008Satisfied 08/09/2015