Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Apogee Solutions Limited
- Incorporated
- 13 January 2011 (15 years)
- Previously known as
- Lan-Serve Ltd (until 18 March 2015)Lan-Serve It Solutions Ltd (until 29 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Hill Wooldridge & Co Monument House215 Marsh RoadPinnerHA5 5NE
Officers 5 active
Officer details are public data from the Companies House register.
Wade, Grainne
Secretary · Appointed 31 July 2026
Director · Appointed 31 July 2026
British
Born September 1966 (60)
Director · Appointed 31 July 2026
Also at Ccktech Ltd, CCK Video Services Limited
British
Born November 1965
British
Born July 1985 (41)
Miller, Mark
Director · Appointed 13 January 2011
British
Born April 1969 (57)
Officer history (2 former)
31 July 2026
Appointed Wade, Grainne as Secretary
31 July 2026
31 July 2026
31 July 2026
31 July 2026
Resigned Miller, Julie as Secretary
17 March 2020
Appointed Miller, Julie as Secretary
17 March 2020
Resigned Miller, Mark as Secretary
13 January 2011
Appointed Miller, Mark as Director
13 January 2011
Appointed Miller, Mark as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02805831
Former controllers (1)
31 July 2026
Ceased Mark Miller — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Apogee Solutions Limited This company Owns 75–100% of shares
CCK Distribution Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £357
- Cash
- £3,429
- Employees
- 4
- Debt Ratio
- 99%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £738 | £665 | £949 | £1,489 | £302 | £1,095 | £1,980 |
| Current Assets | £68,593 | £79,235 | £69,030 | £85,058 | £84,093 | £124,800 | £78,737 |
| Debtors | £65,164 | £60,308 | £61,342 | £44,927 | £28,414 | £71,670 | £53,028 |
| Cash | £3,429 | £18,927 | £7,688 | £40,131 | £55,679 | £53,130 | £25,709 |
| Creditors (< 1 year) | £52,974 | £58,352 | £44,499 | £56,812 | £40,335 | £56,351 | £76,183 |
| Creditors (> 1 year) | £16,000 | £20,685 | £25,123 | £29,567 | £34,000 | £36,000 | |
| Net Current Assets | £15,619 | £20,883 | £24,531 | £28,246 | £43,758 | £68,449 | £2,554 |
| Net Assets | £357 | £863 | £357 | £168 | £10,060 | £33,544 | £4,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 24 August 2026 | Secretary's details changed | |||
| 24 August 2026 | Director's details changed | |||
| 3 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Reading
Bristol
Canterbury
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →