Menna Overview
Here’s a quick overview of APOGEE GLOBAL LIMITED 👀 — a London based business that started in 2020.
APOGEE GLOBAL LIMITED
- Company statusactive
- Company No12868536
- Age6 years 2 months Incorporated 9 September 2020
- Officers5
Address
5th Floor 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom
APOGEE GLOBAL LIMITED is an active company incorporated on 9 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 22 Apr 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 28 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 11 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Change Person Director Company
5 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Incorporation Company
6 Years Ago on 09 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEOTTI, Filippo | director | Jan 1957 | 09 Sept 2020 |
| ASSINK, Matthijs Bastiaan Hendrik | director | Oct 1974 | 04 Jan 2021 |
| DEL BUE, Marco Ottavio Matteo | director | Aug 1986 | 09 Sept 2020 |
| PIRLO, Donatello | director | Apr 1971 | 09 Sept 2020 |
| SCIORILLI BORRELLI, Filippo Carlo Everwijn | director | Sep 1981 | 09 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Filippo Aleotti | Jan 1957 | 09 Sept 2020 |
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PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
PIRLO, Donatello are mutual persons.
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Menna Overview
Here’s a quick overview of APOGEE GLOBAL LIMITED 👀 — a London based business that started in 2020.