APOGEE HOLDINGS LIMITED
Company details
- Registered name
- APOGEE HOLDINGS LIMITED
- Company number
- 11252113
- Registered office
- NO.1 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8GS, UNITED KINGDOM · 155 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 March 2018
- Status
- Active
- Age
- 8 years
- Previous names
- APOGEE ACQUISITIONS LIMITED (to 10 Jul 2018)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/05/2026 | Person with significant control ceased | Mr Simon Gerald Hardstaff | — |
| 29/05/2026 | Person with significant control ceased | Mr Paul Christopher Rowling | — |
| 29/05/2026 | Person with significant control ceased | Mr David Peter Clewlow | — |
| 29/05/2026 | Person with significant control added | — | Apogee Wealth Holdings Ltd |
| 10/07/2018 | Registered name changed | APOGEE ACQUISITIONS LIMITED | APOGEE HOLDINGS LIMITED |
| 13/03/2018 | Person with significant control added | — | Mr Simon Gerald Hardstaff |
| 13/03/2018 | Person with significant control added | — | Mr Paul Christopher Rowling |
| 13/03/2018 | Person with significant control added | — | Mr David Peter Clewlow |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 126 ▼ 52.0% | 262 |
| Net assets | 16 ▲ 9.7% | 15 |
| Employees (avg) | 0 | — |
Documents for APOGEE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APOGEE HOLDINGS LIMITED (11252113)
APOGEE HOLDINGS LIMITED is a private limited company incorporated on 13 March 2018 and registered in the United Kingdom under company number 11252113. Its registered office is at NO.1 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8GS, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 April 2026. , and the person with significant control is Apogee Wealth Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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