Apple Finco (E) Limited

Active11580484 Private limited company

Incorporated: 20 September 2018 (8 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Ramon Moreno De Los Rios Almandoz
Amanda Vanderneth Leness
Owned by: Apple Holdco (E) Limited
Accounts type: Full
Region: Greater London
Address: 3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 October 2027
Last conf. stmt: 19 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Equitix Management Services Limited

Corporate Secretary · Appointed 1 November 2025

Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies

Moreno De Los Rios Almandoz, Ramon

Director · Appointed 3 October 2025

Also at Apple Bidco 2 Limited, Apple Holdco (E) Limited, Apple Holdco (R) Limited · more companies

Spanish

Born April 1983 (43)

Leness, Amanda Vanderneth

Director · Appointed 12 November 2019

Also at HS1 Limited, Helix Bufferco Limited, Helix Midco Limited · more companies

British,American

Born May 1967 (59)

Officer history (7 former)

1 November 2025

Resigned Brodie, Nicole as Secretary

1 November 2025

Appointed Equitix Management Services Limited as Corporate Secretary

3 October 2025

Resigned Binnington, Michael Edward as Director

3 October 2025

Resigned Clarke, Montgomery Peter Garrett as Director

3 October 2025

Appointed Moreno De Los Rios Almandoz, Ramon as Director

3 July 2024

Appointed Clarke, Montgomery Peter Garrett as Director

3 July 2024

Resigned Bhuwania, Achal Prakash as Director

2 August 2023

Appointed Brodie, Nicole as Secretary

2 December 2020

Resigned Smith, Jonathan Charles as Director

12 November 2019

Appointed Leness, Amanda Vanderneth as Director

12 November 2019

Resigned Jackson, Geoffrey Allan as Director

12 November 2019

Resigned Crossley, Hugh Barnabas as Director

12 November 2019

Appointed Binnington, Michael Edward as Director

18 October 2018

Appointed Smith, Jonathan Charles as Director

18 October 2018

Appointed Jackson, Geoffrey Allan as Director

20 September 2018

Appointed Crossley, Hugh Barnabas as Director

20 September 2018

Appointed Bhuwania, Achal Prakash as Director

Ownership 1 active

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

Apple Holdco (E) Limited

Corporate entity · Notified 20 September 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11580359

Holdings 1

Companies where Apple Finco (E) Limited is registered as a person with significant control

Apple Bidco 1 Limited

Owns 25–50% of shares

Active

Filings 49

Date	Description	Made Up To
28 September 2026	Confirmation statement with no updates	19 September 2026
25 June 2026	Full accounts	31 December 2025
17 November 2025	Termination of appointment of a secretary
17 November 2025	Appointment of a secretary
17 October 2025	Appointment of a director