Apple Retail UK Limited

Active04996702 Private limited company
Incorporated
16 December 2003 (22 years)
Previously known as
Apple Computer Sales UK Limited (until 3 June 2004)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eamonn Clancy
Owned by
Apple Inc.
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

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 16 December 2003
Officer history (11 former)
1 December 2024
Appointed Wong, Jamie Wonji as Director
1 December 2024
Resigned Denwood, Peter Ronald as Director
28 November 2023
Appointed Azmi, Alia as Director
24 January 2023
Resigned Boyd, Michael Joseph as Director
24 January 2023
Appointed Clancy, Eamonn as Director
14 March 2018
Resigned Levoff, Gene Daniel as Director
26 June 2017
Appointed Denwood, Peter Ronald as Director
1 February 2016
Resigned Wipfler, Gary Joseph as Director
1 February 2016
Appointed Boyd, Michael Joseph as Director
16 December 2011
Resigned Oppenheimer, Peter as Secretary
29 August 2011
Appointed Levoff, Gene Daniel as Director
29 August 2011
Resigned Oppenheimer, Peter as Director
17 November 2009
Resigned Cook, Timothy Donald as Director
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 Secretary
1 May 2006
Resigned Heinen, Nancy Regina as Director
19 December 2003
Appointed Heinen, Nancy Regina as Director
19 December 2003
Appointed Oppenheimer, Peter as Director
19 December 2003
Appointed Heinen, Nancy Regina as Secretary
19 December 2003
Appointed Wipfler, Gary Joseph as Director
19 December 2003
Resigned Abogado Custodians Limited as Corporate Nominee Director
19 December 2003
Resigned Abogado Nominees Limited as Corporate Nominee Director
16 December 2003
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
16 December 2003
Appointed Abogado Custodians Limited as Corporate Nominee Director
16 December 2003
Appointed Abogado Nominees Limited as Corporate Nominee 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 Retail UK 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 104

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
7 July 2025Full accounts28 September 2024
20 December 2024Director's details changed
Show all 104 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?