AB

APPLESEED BIDCO LIMITED

Active

Company number 09250828

Crewe · Incorporated 6 October 2014

Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2019

Company overview

Appleseed Bidco Limited is an active private limited company incorporated on 6 October 2014 and registered in England and Wales. Its registered office is at Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Appleseed Holdco Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, full accounts were made up to 31 May 2025 and the next full accounts are due by 28 February 2027. The most recent confirmation statement was made up to 17 January 2026.

On 3 July 2026, Peter Reginald Santo (British) and Mark William Keating (Irish) were appointed as directors. Mark William Keating was also appointed company secretary on the same date, replacing a previous secretary.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Appleseed Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
5 April 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
13 December 2024 View
Accounts With Accounts Type Full
Accounts
22 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2023 View
Resolution
Resolution
17 March 2022 View
Memorandum Articles
Incorporation
17 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Accounts With Accounts Type Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Accounts With Accounts Type Full
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Full
Accounts
6 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Accounts With Accounts Type Full
Accounts
7 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Resolution
Resolution
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2014 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Incorporation Company
Incorporation
6 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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