Apogee Corporation Limited

Active02853595 Private limited company

What Apogee Corporation say about themselves

“Apogee Corporation provides Managed Workplace, Managed Print and Managed IT Services with Europe's Largest Multi-Brand solution across the United Kingdom.”

— from apogeecorp.com
Incorporated
15 September 1993 (33 years)
Previously known as
Crystal Print Services Limited (until 10 September 1998)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Nimbus House Liphook Way
20-20 Business Park
Maidstone
ME16 0FZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2026
British
Born October 1966 (60)
Director · Appointed 25 January 2024
British
Born December 1979 (46)
Officer history (20 former)
1 November 2026
Appointed Elliott, Lee Michael as Director
11 September 2026
Resigned Jackson, Samantha Loraine as Director
23 December 2025
Resigned Maier, Michael Thomas as Director
9 October 2025
Appointed Maier, Michael Thomas as Director
29 February 2024
Resigned Maruggi, Aurelio as Director
25 January 2024
Appointed Clark, James Alexander as Director
20 May 2022
Resigned Clark, James Alexander as Secretary
20 May 2022
Appointed Jackson, Samantha Loraine as Director
20 May 2022
Resigned Clark, James Alexander as Director
20 October 2020
Resigned Downey, Gary Arthur as Director
17 June 2020
Resigned Stanton-Gleaves, Robin James as Director
16 June 2020
Appointed Maruggi, Aurelio as Director
29 May 2019
Appointed Clark, James Alexander as Secretary
28 May 2019
Resigned Pierpoint, Alan as Secretary
30 April 2019
Resigned Thomas, Graham as Director
25 April 2019
Resigned Collins, Jason Patrick as Director
15 March 2019
Resigned Randall, Martin Keith as Director
1 November 2018
Appointed Clark, James Alexander as Director
2 September 2016
Resigned Ferdinand, Barry Trevor as Director
1 October 2015
Resigned Goodman, Neville Roger as Director
19 August 2015
Appointed Stanton-Gleaves, Robin James as Director
19 August 2015
Appointed Downey, Gary Arthur as Director
6 January 2013
Appointed Thomas, Graham as Director
10 January 2012
Appointed Randall, Martin Keith as Director
9 November 2010
Resigned Keeble, Simon John as Director
1 November 2010
Appointed Goodman, Neville Roger as Director
9 April 2010
Appointed Keeble, Simon John as Director
31 March 2008
Resigned Chilvers, John Albert as Director
28 March 2008
Resigned Shah, Dhiraj Fulchand Bhoja as Director
24 May 2007
Resigned Ferdinand, Barry Trevor as Secretary
24 May 2007
Appointed Pierpoint, Alan as Secretary
1 March 2003
Appointed Shah, Dhiraj Fulchand Bhoja as Director
30 September 2002
Resigned Morgan, Dave as Director
1 October 1998
Appointed Morgan, Dave as Director
19 June 1997
Appointed Chilvers, John Albert as Director
15 September 1993
Appointed Company Directors Limited as Corporate Nominee Director
15 September 1993
Appointed Ferdinand, Barry Trevor as Secretary
15 September 1993
Resigned Company Directors Limited as Corporate Nominee Director
15 September 1993
Appointed Ferdinand, Barry Trevor as Director
15 September 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 September 1993
Appointed Collins, Jason Patrick as Director
15 September 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6445564

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Apogee Group Limited Owns 75–100% of shares
Apogee Corporation Limited This company Owns 75–100% of shares
City Docs Limited Proposed for strike-offOwns 75–100% of shares
City Docs Solutions Limited DissolvedOwns 75–100% of shares
Direct-Tec Group Limited Owns 75–100% of shares
Office Perfection Limited Owns 75–100% of shares
The Danwood Group Limited Owns 75–100% of shares
Xera-Logic Group Limited Owns 75–100% of shares
Apogee Europe Limited Owns 75–100% of shares
Balreed Digitec (Group) Limited Owns 75–100% of shares
Balreed Digitec (North) Limited Owns 75–100% of shares
Balreed Digitec (SE) Limited Owns 75–100% of shares
Balreed Digitec (UK) Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
2 November 2026Full accounts31 October 2025
29 September 2026Confirmation statement with no updates15 September 2026
11 September 2026Termination of appointment of a director
24 December 2025Termination of appointment of a director
Show all 179 filings

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