Website & contact details
- Website
Apogee Group Limited
- Incorporated
- 5 December 2007 (18 years)
- Previously known as
- MM&S (5324) Limited (until 2 June 2008)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Michael Thomas Maier
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Nimbus House Liphook Way20/20 Business ParkMaidstoneME16 0FZ
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2026
Also at City Docs Limited (proposed for strike-off), The Danwood Group Limited, Xera-Logic Group Limited · more companies
British
Born October 1966 (60)
Maier, Michael Thomas
Director · Appointed 9 October 2025
American,German
Born February 1979 (47)
Director · Appointed 25 January 2024
Also at Manzana Bidco Limited, City Docs Limited (proposed for strike-off), F. Smith & Co. (Office Equipment) Limited · more companies
British
Born December 1979 (46)
Officer history (19 former)
1 November 2026
11 September 2026
9 October 2025
Appointed Maier, Michael Thomas as Director
29 February 2024
25 January 2024
20 May 2022
20 May 2022
Resigned Clark, James Alexander as Secretary
20 May 2022
20 October 2020
18 June 2020
17 June 2020
29 May 2019
Appointed Clark, James Alexander as Secretary
29 May 2019
30 April 2019
25 April 2019
15 March 2019
1 November 2018
1 November 2018
2 September 2016
1 October 2015
19 August 2015
19 August 2015
11 March 2013
11 March 2013
11 March 2013
Resigned Szpiro, James Lucien Alexander as Director
6 January 2013
10 January 2012
9 November 2010
1 November 2010
9 April 2010
26 March 2010
26 March 2010
Appointed Szpiro, James Lucien Alexander as Director
28 March 2008
28 March 2008
28 March 2008
28 March 2008
28 March 2008
28 March 2008
5 December 2007
5 December 2007
5 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10318602
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Apogee Group Limited This company Owns 75–100% of shares
Apogee Corporation Limited Owns 75–100% of shares
Direct-Tec Group Limited Owns 75–100% of shares
F. Smith & Co. (Office Equipment) 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
Datatron Document Image Archiving Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 October 2025 | — | |
| 3 November 2026 | Appointment of a director |
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