UK Companies House feature
APOGEE CORPORATION LIMITED
Profile
- Company number
- 02853595
- Status
- Active
- Incorporation
- 1993-09-15
- Last accounts made up
- 2024-10-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecasts approved by the Board and the confirmation of support from Albacore Holdings Jersey Limited, the Group's intermediate parent undertaking, at the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Office Perfection Limited · 100% held · UK · Holding company
- F Smith & Co (Office Equipment) Limited · 100% held · UK · Holding company
- The Danwood Group Limited · 100% held · UK · Holding company
- Apogee Rentals Limited · 100% held · UK · Rental and leasing of multifunctional devices
- City Docs Limited · 100% held · UK · Dormant
- City Docs Solutions Limited · 100% held · UK · Dormant
- Xera-Logic Group Limited · 100% held · UK · Dormant
- Xact Document Solutions Limited · 100% held · UK · Dormant
- Direct-Tec Group Limited · 100% held · UK · Holding company
- Direct-Tec UK Limited · 100% held · UK · Rental and leasing of multifunctional devices
- Apogee Corporation (Ireland) Limited · 100% held · Ireland · Supply and maintenance of multi-functional devices
- Apogee Corporation (Jersey) Limited · 100% held · Jersey · Supply and maintenance of multi-functional devices
Significant events
- “As part of Apogee's ongoing transformation and commitment to long-term growth, we are taking pro-active steps to align our business with the evolving needs of our customers and the changing market environment. These proposed actions will allow us to remain competitive and resilient for the future while enhancing our ability to deliver innovative IT solutions. As part of this restructure, a proposed headcount reduction of 15% is expected, resulting in annualised cost saving of £7m. This restructure is expected to cost c.£6m, which is being borne entirely by the ultimate parent company.”
- “The removal of the capital contribution reserve relates to amounts previously expected to be received from the ultimate parent undertaking in the form of capital contribution, which was actually received in the form of loans. This change occurred pending a wider capital restructure of the group, which is now expected to occur in FY26.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, James Alexander | Director | 2024-01-25 | Dec 1979 | British |
| JACKSON, Samantha Loraine | Director | 2022-05-20 | Feb 1985 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, James Alexander | Secretary | 2019-05-29 | 2022-05-20 |
| FERDINAND, Barry Trevor | Secretary | 1993-09-15 | 2007-05-24 |
| PIERPOINT, Alan | Secretary | 2007-05-24 | 2019-05-28 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-09-15 | 1993-09-15 |
| CHILVERS, John Albert | Director | 1997-06-19 | 2008-03-31 |
| CLARK, James Alexander | Director | 2018-11-01 | 2022-05-20 |
| COLLINS, Jason Patrick | Director | 1993-09-15 | 2019-04-25 |
| DOWNEY, Gary Arthur | Director | 2015-08-19 | 2020-10-20 |
| FERDINAND, Barry Trevor | Director | 1993-09-15 | 2016-09-02 |
| GOODMAN, Neville Roger | Director | 2010-11-01 | 2015-10-01 |
| KEEBLE, Simon John | Director | 2010-04-09 | 2010-11-09 |
| MAIER, Michael Thomas | Director | 2025-10-09 | 2025-12-23 |
| MARUGGI, Aurelio | Director | 2020-06-16 | 2024-02-29 |
| MORGAN, Dave | Director | 1998-10-01 | 2002-09-30 |
| RANDALL, Martin Keith | Director | 2012-01-10 | 2019-03-15 |
| SHAH, Dhiraj Fulchand Bhoja | Director | 2003-03-01 | 2008-03-28 |
| STANTON-GLEAVES, Robin James | Director | 2015-08-19 | 2020-06-17 |
| THOMAS, Graham | Director | 2013-01-06 | 2019-04-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-09-15 | 1993-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apogee Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | AP01 | officers | appoint person director company with name date |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-26 | AP01 | officers | appoint person director company with name date |
| 2023-11-11 | AA | accounts | accounts with accounts type full |
| 2023-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-13 | AA | accounts | accounts with accounts type full |
| 2022-05-23 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-23 | AP01 | officers | appoint person director company with name date |
| 2022-05-23 | TM01 | officers | termination director company with name termination date |
| 2021-09-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-23 | AA | accounts | accounts with accounts type full |
| 2021-04-01 | SH01 | capital | capital allotment shares |
| 2020-12-17 | RESOLUTIONS | resolution | resolution |
| 2020-11-02 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.