Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Apple Bidco 1 Limited
- Incorporated
- 20 September 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor South Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 3 October 2025
Spanish
Born April 1983 (43)
Director · Appointed 30 April 2024
Portuguese
Born December 1990 (35)
Director · Appointed 25 April 2023
British
Born May 1979 (47)
Director · Appointed 12 November 2019
British,American
Born May 1967 (59)
Director · Appointed 10 December 2018
British
Born May 1969 (57)
Officer history (9 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
3 October 2025
3 October 2025
30 April 2024
30 April 2024
2 August 2023
Appointed Brodie, Nicole as Secretary
25 May 2023
25 May 2023
25 April 2023
25 April 2023
1 March 2023
22 January 2021
22 January 2021
2 December 2020
12 November 2019
12 November 2019
12 November 2019
10 December 2018
10 December 2018
10 December 2018
10 December 2018
20 September 2018
20 September 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11580256
Corporate entity · Notified 20 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11580484
Holdings 1
Companies where Apple Bidco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 27 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 | Termination of appointment of a director |
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