Apple Europe Limited

Active05051046 Private limited company
Incorporated
20 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Suzanna Floyd
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)
Floyd, Suzanna
Director · Appointed 28 November 2023
British
Born July 1972 (54)
Clancy, Eamonn
Director · Appointed 24 January 2023
Irish
Born June 1977 (49)
Corporate Secretary · Appointed 18 March 2004
Officer history (16 former)
1 December 2024
Appointed Wong, Jamie Wonji as Director
1 December 2024
Resigned Denwood, Peter Ronald as Director
28 November 2023
Appointed Floyd, Suzanna 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
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
24 April 2013
Resigned Rinaldi, Leonard Richard, Dr as Director
16 December 2011
Resigned Oppenheimer, Peter as Secretary
31 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
2 July 2008
Appointed Rinaldi, Leonard Richard, Dr as Director
3 June 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 February 2005
14 February 2005
Resigned Cue, Eduardo as Director
23 April 2004
Appointed Heinen, Nancy Regina as Director
23 April 2004
Resigned Abogado Custodians Limited as Corporate Nominee Director
23 April 2004
Appointed Oppenheimer, Peter as Director
23 April 2004
Appointed Cue, Eduardo as Director
23 April 2004
Appointed Wipfler, Gary Joseph as Director
23 April 2004
Resigned Abogado Nominees Limited as Corporate Director
23 April 2004
Appointed Heinen, Nancy Regina as Secretary
18 March 2004
Appointed Abogado Custodians Limited as Corporate Nominee Director
18 March 2004
Appointed Abogado Nominees Limited as Corporate Director
18 March 2004
Appointed Abogado Nominees Limited as Corporate Secretary
18 March 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
18 March 2004
Resigned Luciene James Limited as Corporate Nominee Director
20 February 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
20 February 2004
Appointed Luciene James 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 Europe 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 118

DateDescriptionMade Up ToPagesPDF
7 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
23 December 2024Director's details changed
Show all 118 filings

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