Apogee Solutions Limited

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Apogee Solutions Limited

07491593Private Limited With Share Capital

C/O Hill Wooldridge & Co, Monument House, Pinner, HA55NE
Incorporated

13/01/2011

Company Age

15 years

Directors

6

Employees

4

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Apogee Solutions Limited (07491593) is a private limited with share capital incorporated on 13/01/2011 (15 years old) and registered in pinner, HA55NE. The company operates under SIC code 62020 - information technology consultancy activities.

Based in basingstoke, hampshire, we provide proactive, friendly & professional managed services, hosted voip telephony & cloud solutions for small to midsize business throughout the south. we are also a provider microsoft dynamics 365 solutions.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 13/01/2011
HA55NE
4 employees

Financial Overview

Total Assets

£69.3K

Liabilities

£69.0K

Net Assets

£357

Est. Turnover

£149.9K

AI Estimated
Unreported
Cash

£3.4K

Key Metrics

4

Employees

6

Directors

2

Shareholders

1

PSCs

Board of Directors

5

Filed Documents

77
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Resolution
Category:Resolution
Date:12-11-2020
Resolution
Category:Resolution
Date:12-11-2020
Memorandum Articles
Category:Incorporation
Date:12-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Confirmation Statement
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Capital Allotment Shares
Category:Capital
Date:10-02-2011
Incorporation Company
Category:Incorporation
Date:13-01-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date16/06/2026
Latest Accounts31/01/2026

Trading Addresses

Sterling House, Stroudley Road, Basingstoke, Hampshire, RG248UG
C/O Hill Wooldridge & Co, Monument House, Pinner, Ha5 5Ne, HA55NERegistered

Contact