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Companies House/Knutsford/Company profile

APOGEE HOLDINGS LIMITED

Active
11252113·incorporated 2018-03-13

APOGEE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 March 2018 at Companies House (number 11252113; OpenRegistry canonical ID GB-11252113-apogee-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 3,612 active companies registered in Knutsford (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-13
Registered Address
NO.1 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8GS, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

APOGEE HOLDINGS LIMITED has 1 person with significant control on file:

  • Apogee Wealth Holdings Ltd (United Kingdom reg. 16171378). Notified 2026-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr David Peter Clewlow born 1967 resident in England, British national. Notified 2018-03-13. Ceased 2026-05-29.
    • Significant Influence Or Control As Firm
  • Mr Simon Gerald Hardstaff born 1973 resident in United Kingdom, British national. Notified 2018-03-13. Ceased 2026-05-29.
    • Significant Influence Or Control As Firm
  • Mr Paul Christopher Rowling born 1975 resident in England, British national. Notified 2018-03-13. Ceased 2026-05-29.
    • Significant Influence Or Control As Firm

Previous names

APOGEE HOLDINGS LIMITED has previously traded as:

  • APOGEE ACQUISITIONS LIMITED (until 2018-07-10)

Similar UK companies

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