Apple Bidco 1 Limited
Company Profile
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Large EnterpriseApple Bidco 1 Limited
11580512•Private Limited With Share Capital
3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD
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Incorporated
20/09/2018
Company Age
7 years
Directors
9
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Apple Bidco 1 Limited (11580512) is a private limited with share capital incorporated on 20/09/2018 (7 years old) and registered in london, EC1A4HD. The company operates under SIC code 82990 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 20/09/2018
EC1A4HD
Financial Overview
Total Assets
£570.25M
Liabilities
£238.52M
Net Assets
£331.73M
Cash
£34.0K
Key Metrics
9
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2021
Legacy
Category:Capital
Date:07-01-2021
Legacy
Category:Insolvency
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Resolution
Category:Resolution
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Capital Allotment Shares
Category:Capital
Date:04-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2018
Memorandum Articles
Category:Incorporation
Date:13-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2018
Incorporation Company
Category:Incorporation
Date:20-09-2018
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor South Building, 200 Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
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Contact
3Rd Floor South Building, 200 Aldersgate Street, London, EC1A4HD