Ltd Facts The UK company register, as filed

Register entry · No. 11252113

APOGEE HOLDINGS LIMITED

Active Private Limited Company Incorporated 13 Mar 2018

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £742.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Trading history

    Incorporated 13 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NO.1 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, UNITED KINGDOM, WA16 8GS

    As filed with Companies House.
  2. Nature of business

    • 64205 Activities of financial services holding companies
  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026
  5. Charges

    Outstanding
    2
    All time
    4
  6. Names

    1. APOGEE HOLDINGS LIMITED current
    2. APOGEE ACQUISITIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 not published not published £0 £742 0
30 Apr 2025 not published not published £476 £16,201 0
30 Apr 2024 not published not published £16,674 £14,772 0
30 Apr 2023 not published not published £94,998 £5,585 0
30 Apr 2022 not published not published £129,474 £6,462 0
30 Apr 2021 not published not published £73,389 £1,525 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Christopher Rowling Director Director 13 Mar 2018 — October 1975 British · England
Simon Gerald Hardstaff Director Director 13 Mar 2018 — September 1973 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Apogee Wealth Holdings Ltd company · 16171378 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 May 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is APOGEE HOLDINGS LIMITED still trading?

The register shows APOGEE HOLDINGS LIMITED as active.

What does APOGEE HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was APOGEE HOLDINGS LIMITED set up?

It was incorporated on 13 March 2018.

When are APOGEE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is APOGEE HOLDINGS LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs APOGEE HOLDINGS LIMITED?

APOGEE HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

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  2. 11741268 LUIN INVESTMENTS LIMITED Active Private Limited Company Inc. 24 Dec 2018 64205 · Activities of financial services holding companies
  3. 11738066 BIRCHCORE LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies
  4. 11738688 EQUITIX GIRAFFE FINCO LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies
  5. 11738394 EQUITIX GIRAFFE HOLDCO LIMITED Active Private Limited Company Inc. 21 Dec 2018 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House