Introduction
Watch Company
A
APOGEE MANAGED SERVICES INTERNATIONAL LIMITED
APOGEE MANAGED SERVICES INTERNATIONAL LIMITED is an active company incorporated on 5 May 2022 with the registered office located in Kent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. APOGEE MANAGED SERVICES INTERNATIONAL LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14087064
LTD Company
Age
3 Years
Incorporated 5 May 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
Nimbus House, Liphook Way 20-20 Business Park Maidstone Kent, ME16 0FZ,
9 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CLARK, James Alexander
Active20-20 Business Park, KentME16 0FZ
Born December 1979
Director
Appointed 25 Jan 2024
CLARK, James Alexander
20-20 Business Park, KentME16 0FZ
Born December 1979
Director
25 Jan 2024
Active
BAILEY, Richard Edmondson
Resigned20-20 Business Park, KentME16 0FZ
Born December 1959
Director
Appointed 17 Jun 2022
Resigned 28 Mar 2023
BAILEY, Richard Edmondson
20-20 Business Park, KentME16 0FZ
Born December 1959
Director
17 Jun 2022
Resigned 28 Mar 2023
Resigned
BIRLING, Vincent
ResignedRoute Du Nant D’Avril, 1217 Meyrin
Born March 1970
Director
Appointed 17 Jun 2022
Resigned 28 Mar 2023
BIRLING, Vincent
Route Du Nant D’Avril, 1217 Meyrin
Born March 1970
Director
17 Jun 2022
Resigned 28 Mar 2023
Resigned
BRASHER, George Walter
Resigned20-20 Business Park, KentME16 0FZ
Born April 1965
Director
Appointed 17 Jun 2022
Resigned 28 Mar 2023
BRASHER, George Walter
20-20 Business Park, KentME16 0FZ
Born April 1965
Director
17 Jun 2022
Resigned 28 Mar 2023
Resigned
MARUGGI, Aurelio
Resigned20-20 Business Park, KentME16 0FZ
Born April 1961
Director
Appointed 05 May 2022
Resigned 29 Feb 2024
MARUGGI, Aurelio
20-20 Business Park, KentME16 0FZ
Born April 1961
Director
05 May 2022
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hp Inc.
ActiveCorporation Trust Center, New Castle19801
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2022
Hp Inc.
Corporation Trust Center, New Castle19801
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2024
13 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2023
5 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2022