# Apogee Solutions Limited

## Details

- **Company number:** [07491593](https://find-and-update.company-information.service.gov.uk/company/07491593)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2011
- **Registered office:** C/O HILL WOOLDRIDGE & CO MONUMENT HOUSE, 215 MARSH ROAD, PINNER, HA5 5NE
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Ccktech Ltd](/group/91220) (2 companies)


## Previous names

- Lan-Serve IT Solutions Ltd (until 29 Jan 2015)
- Lan-Serve Ltd (until 18 Mar 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Julie | secretary | 17 Mar 2020 | 31 Jul 2026 |
| DEADMAN, Daniel Anthony Byron | director | 31 Jul 2026 |  |
| WADE, Grainne | secretary | 31 Jul 2026 |  |
| WADE, Grainne | director | 31 Jul 2026 |  |
| CASALI, Frank Battista | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Miller | ownership-of-shares-75-to-100-percent | 10 Feb 2017 | 31 Jul 2026 |
| Ccktech Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £357 | £3,429 | 4 |
| 31 Jan 2025 | £863 | £18,927 | 4 |
| 31 Jan 2024 | £357 | £7,688 | 4 |
| 31 Jan 2023 | £168 | £40,131 | 4 |
| 31 Jan 2022 | £10,060 | £55,679 | 5 |
| 31 Jan 2021 | £33,544 | £53,130 | 5 |
| 31 Jan 2020 | £4,534 | £25,709 | 4 |
| 31 Jan 2019 | £32,839 | £50,314 | 3 |
| 31 Jan 2018 | -£37,281 | - | - |
| 31 Jan 2017 | -£27,127 | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | £2,358 | £30,293 | - |
| 31 Jan 2014 | £2,253 | £33,644 | - |
| 31 Jan 2013 | £17,867 | £20,329 | - |



## Owned by

Apogee Solutions Limited → [Ccktech Ltd](/company/02805831)




## Directors' other companies

- [NI CHORBAIDH, Grainne](/person/6728982) - director at [CCK Distribution Ltd](/company/11425289)
- [NI CHORBAIDH, Grainne](/person/6728982) - director at [Ccktech Ltd](/company/02805831)
- [NI CHORBAIDH, Grainne](/person/6728982) - director at [CCK Video Services Limited](/company/05237451)



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