Apple Bidco Limited

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apple bidco limited
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Micro

Apple Bidco Limited

09822930•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

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Incorporated

13/10/2015

Company Age

10 years

Directors

6

Employees

2

SIC Code

64202

Risk

not scored

Company Overview

Registration, classification & business activity

Apple Bidco Limited (09822930) is a private limited with share capital incorporated on 13/10/2015 (10 years old) and registered in london, E145HU. The company operates under SIC code 64202 and is classified as Micro.

Apple bidco limited is a capital markets company based out of riverstone insurance (uk) limited park gate, england and wales, united kingdom.

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 13/10/2015
E145HU
2 employees

Financial Overview

Total Assets

£145.97M

Liabilities

£20.88M

Net Assets

£125.08M

Cash

£0

Key Metrics

2

Employees

6

Directors

23

Shareholders

1

CCJs

Board of Directors

2
B
bing chen
director
P
peter li
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Resolution
Category:Resolution
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2017
Legacy
Category:Capital
Date:03-01-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-01-2017
Legacy
Category:Insolvency
Date:03-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2016
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Capital Allotment Shares
Category:Capital
Date:04-10-2016
Resolution
Category:Resolution
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Resolution
Category:Resolution
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Capital Allotment Shares
Category:Capital
Date:29-01-2016

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU