Apple (UK) Limited

Active01591116 Private limited company
Incorporated
14 October 1981 (45 years)
Previously known as
Apple Computer (UK) Limited (until 15 January 2007)
Industry
Other information technology service activities (62090)
Directors
Eamonn Clancy
Owned by
Apple Inc.
Accounts type
Full
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
American
Born May 1982 (44)
Director · Appointed 28 November 2023
British
Born November 1984
Clancy, Eamonn
Director · Appointed 24 January 2023
Irish
Born June 1977 (49)
Corporate Nominee Secretary · Appointed 23 November 1998
Officer history (29 former)
1 December 2024
Resigned Denwood, Peter Ronald as Director
1 December 2024
Appointed Wong, Jamie Wonji as Director
28 November 2023
Appointed Azmi, Alia as Director
24 January 2023
Appointed Clancy, Eamonn as Director
24 January 2023
Resigned Boyd, Michael Joseph as Director
14 March 2018
Resigned Levoff, Gene Daniel as Director
9 June 2017
Appointed Denwood, Peter Ronald as Director
14 June 2016
Resigned Wipfler, Gary Joseph as Director
14 June 2016
Appointed Boyd, Michael Joseph as Director
16 December 2011
Resigned Oppenheimer, Peter as Secretary
29 August 2011
Resigned Oppenheimer, Peter as Director
29 August 2011
Appointed Levoff, Gene Daniel as Director
17 November 2009
Resigned Cook, Timothy Donald as Director
30 September 2008
12 May 2006
Appointed Cook, Timothy Donald as Director
11 May 2006
Appointed Oppenheimer, Peter as Secretary
1 May 2006
Resigned Heinen, Nancy Regina as Director
1 May 2006
Resigned Heinen, Nancy Regina as Secretary
14 May 2004
Appointed Oppenheimer, Peter as Director
14 May 2004
Resigned Anderson, Fred as Director
12 January 2001
Appointed Anderson, Fred as Director
12 January 2001
Appointed Heinen, Nancy Regina as Secretary
12 January 2001
Resigned Schon, Peter as Secretary
30 April 1999
Resigned Molyneux, Jon William as Director
27 November 1998
Resigned Turner, Nigel Paul as Director
23 November 1998
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
29 May 1998
Appointed Heinen, Nancy Regina as Director
29 May 1998
Appointed Wipfler, Gary Joseph as Director
29 September 1997
Resigned Douglas Iii, John Breed as Director
20 May 1997
Appointed Douglas Iii, John Breed as Director
20 May 1997
Appointed Turner, Nigel Paul as Director
20 May 1997
Resigned Gesmar Larsen, Jan as Director
1 March 1997
Resigned Landi, Marco as Director
4 February 1997
Resigned Floisand, John as Director
17 September 1996
Resigned Stead, Edward Benjamin as Secretary
17 September 1996
Resigned Stead, Edward Benjamin as Director
1 July 1996
Appointed Molyneux, Jon William as Director
1 July 1996
1 July 1996
Appointed Gesmar Larsen, Jan as Director
1 July 1996
Appointed Schon, Peter as Secretary
1 July 1996
Appointed Floisand, John as Director
28 June 1996
Resigned Soo, Noeline Dirukshi as Secretary
28 March 1996
Resigned O Leary, Richard Ernest as Director
29 December 1995
Appointed Landi, Marco as Director
22 July 1994
Appointed O Leary, Richard Ernest as Director
22 July 1994
Resigned Olsen, Soren as Director
23 September 1993
Appointed Stead, Edward Benjamin as Director
23 September 1993
Appointed Stead, Edward Benjamin as Secretary
23 September 1993
Resigned Eisenstat, Albert as Director
23 September 1993
Resigned Eisenstat, Albert as Secretary
6 September 1993
Resigned Weekes, Adrian as Director
6 September 1993
Resigned Manovich, David Samuel as Director
13 January 1993
Appointed Soo, Noeline Dirukshi as Secretary
13 January 1993
Resigned Newton, Michael Alan as Director
13 January 1993
Resigned Weekes, Adrian as Secretary
13 January 1993
Appointed Manovich, David Samuel as Director

Ownership 1 active

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

Apple Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. C0806592

What Apple say about themselves

“Discover the innovative world of Apple and shop everything iPhone, iPad, Apple Watch, Mac, and Apple TV, plus explore accessories, entertainment, and expert device support.”

— from apple.com

Filings 192

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates26 August 2026
13 April 2026Full accounts27 September 2025
9 September 2025Confirmation statement with no updates26 August 2025
14 August 2025Other filing—
4 July 2025Full accounts28 September 2024
Show all 192 filings

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