Apple Corps Limited

Active00764797 Private limited company
Incorporated
20 June 1963 (63 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Group
Region
Greater London
Address
27 Ovington Square
London
SW3 1LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Hill, Jemma Victoria
Secretary · Appointed 18 March 2026
Director · Appointed 28 July 2022
American
Born October 1969 (57)
Director · Appointed 5 October 2020
American,British
Born October 1975 (51)
Director · Appointed 24 August 2015
American
Born December 1940 (85)
Director · Appointed 26 October 2001
American
Born May 1947 (79)
Director
Japanese
Born February 1933 (93)
Officer history (7 former)
18 March 2026
Appointed Hill, Jemma Victoria as Secretary
18 March 2026
Resigned Tweedale, Garth as Secretary
20 November 2024
Appointed Tweedale, Garth as Secretary
8 November 2024
Resigned Jones, Jeffrey Vaughan as Secretary
28 July 2022
Appointed Eastman, Lee Vail as Director
28 July 2022
Resigned Eastman, John Lindner as Director
5 October 2020
Appointed Lennon, Sean Ono as Director
24 August 2015
Appointed Grakal, Bruce Victor as Director
24 August 2015
Resigned Gerrard, Hilary Lester as Director
7 May 2007
Appointed Jones, Jeffrey Vaughan as Secretary
4 May 2007
Resigned Standby Films Limited as Corporate Secretary
26 October 2001
Resigned Harrison, George as Director
26 October 2001
Appointed Harrison, Olivia Trinidad as Director
24 February 1993
Appointed Harrison, George as Director
24 February 1993
Resigned O'Brien, Denis James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Apple Corps Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Cash
£15,360,057
Profit
£2,308,323
Employees
17
Current Ratio
2.0x
Return on Equity
15%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £15,105,280 £23,042,849 £14,713,882 £16,659,131 £15,567,454
Balance sheet detail
20252024202320222021
Fixed Assets£1,733,512£1,774,882£1,806,948£1,850,469£1,913,486
Current Assets£28,035,250£25,139,037£23,069,384£54,781,002£30,387,786
Cash£15,360,057£11,077,129£13,101,931£47,887,202£22,902,166
Creditors (< 1 year)£14,201,308£10,254,788£10,162,450£33,588,622£17,195,992
Net Current Assets£13,833,942£14,884,249£12,906,934£21,192,380£13,191,794
Shareholder Funds£15,567,454£16,659,131£14,713,882£23,042,849£15,105,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Termination of appointment of a secretary
30 March 2026Appointment of a secretary
7 January 2026Confirmation statement with no updates1 January 2026
29 October 2025Current accounting period shortened
27 October 2025Group of companies' accounts31 January 2025
Show all recent filings

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