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Apogee Group Limited

06445564

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

Nimbus House Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ
Incorporated 05/12/2007

Previously known as

Mm&S (5324) Limited · until 02/06/2008

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

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

Samantha Loraine Jackson

director · Since 20/05/2022

British · England · Age 41

James Alexander Clark

director · Since 25/01/2024

British · England · Age 46

Michael Thomas Maier

director · Since 09/10/2025

American,German · United States · Age 47

Former

Vindex Services Limited

corporate director · Resigned 28/03/2008

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 28/03/2008

Vindex Limited

corporate director · Resigned 28/03/2008

Simon John Keeble

director · Resigned 09/11/2010

Pieter Johannes Hooft

director · Resigned 11/03/2013

James Lucien Alexander Szpiro

director · Resigned 11/03/2013

Neville Roger Goodman

director · Resigned 01/10/2015

Barry Trevor Ferdinand

director · Resigned 02/09/2016

Nigel William Wray

director · Resigned 01/11/2018

Martin Keith Randall

director · Resigned 15/03/2019

Jason Patrick Collins

director · Resigned 25/04/2019

Graham Thomas

director · Resigned 30/04/2019

Alan Pierpoint

secretary · Resigned 29/05/2019

Robin James Stanton-Gleaves

director · Resigned 17/06/2020

Gary Arthur Downey

director · Resigned 20/10/2020

James Alexander Clark

director · Resigned 20/05/2022

James Alexander Clark

secretary · Resigned 20/05/2022

Aurelio Maruggi

director · Resigned 29/02/2024

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

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Nimbus House Liphook Way
2026-07-26

NIMBUS HOUSE LIPHOOK WAY

post townMaidstone
2026-07-26

MAIDSTONE

officer appointedCLARK, James Alexander
2026-07-26
officer appointedJACKSON, Samantha Loraine
2026-07-26
officer appointedMAIER, Michael Thomas
2026-07-26