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 2 Limited
- Incorporated
- 21 September 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- 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
Resigned Odajima, Hiroaki as Director
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
Appointed Odajima, Hiroaki as Director
10 December 2018
21 September 2018
21 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11580512
Holdings 1
Companies where Apple Bidco 2 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 26 June 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Appointment of a secretary | |||
| 17 November 2025 | Termination of appointment of a secretary | |||
| 17 October 2025 | Termination of appointment of a director |
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