Apogee Flow Systems Ltd
Company Profile
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MicroApogee Flow Systems Ltd
03947604•Private Limited With Share Capital
25 Ross Way, Northwood, Middlesex, HA63HU
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Incorporated
14/03/2000
Company Age
26 years
Directors
4
Employees
2
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Apogee Flow Systems Ltd (03947604) is a private limited with share capital incorporated on 14/03/2000 (26 years old) and registered in middlesex, HA63HU. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.
Apogee flow systems ltd was incorporated in the year 2000 and soon established a strong foundation to its business, initially through sales to the environmental bacteria detection market. our staff are key to the success of the business and continuously strive to deliver innovative new products whil...
Private Limited With Share Capital
SIC: 26511
Micro
Incorporated 14/03/2000
HA63HU
2 employees
Financial Overview
Total Assets
£1.67M
Liabilities
£966.1K
Net Assets
£704.0K
Cash
£586.1K
Key Metrics
2
Employees
4
Directors
1
Shareholders
1
Patents
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Capital Cancellation Shares
Category:Capital
Date:24-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2022
Capital Cancellation Shares
Category:Capital
Date:10-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2020
Capital Cancellation Shares
Category:Capital
Date:28-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Capital Cancellation Shares
Category:Capital
Date:25-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Capital Allotment Shares
Category:Capital
Date:14-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2012
Resolution
Category:Resolution
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:23-01-2009
Legacy
Category:Officers
Date:24-11-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Officers
Date:02-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2005
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:22-03-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:08-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Mortgage
Date:12-07-2001
Legacy
Category:Annual Return
Date:02-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2000
Legacy
Category:Officers
Date:10-05-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Address
Date:21-03-2000
Incorporation Company
Category:Incorporation
Date:14-03-2000
Import / Export
Imports
12 Months0
60 Months22
Exports
12 Months1
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
25 Ross Way, Northwood, Middlesex, HA63HURegistered
Unit 7, Grovelands Business Centre Boundary, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27TE
Related Companies
4
Contact
02081236831enquiries@apogeeflow.cominfo@apogeeflow.comu0022@apogeeflow.comapogeeflow.com
25 Ross Way, Northwood, Middlesex, HA63HU