AB

APPLE BIDCO LIMITED

Active

Company number 09822930

London, United Kingdom · Incorporated 13 October 2015

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 27 March 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 August 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
13 August 2020
Shares allotted · 0 shares allotted
—
13 August 2020
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
30 December 2016
Shares allotted · 0 shares allotted
—
8 September 2016
Shares allotted · 0 shares allotted
—
5 January 2016
Shares allotted · 0 shares allotted
—
23 October 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 March 2022 View
Accounts With Accounts Type Full
Accounts
14 March 2022 View
Second Filing Capital Allotment Shares
Capital
10 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Group
Accounts
23 February 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Capital Allotment Shares
Capital
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Memorandum Articles
Incorporation
13 November 2020 View
Resolution
Resolution
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2020 View
Change Person Secretary Company With Change Date
Officers
14 November 2019 View
Accounts With Accounts Type Group
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
3 July 2018 View
Accounts With Accounts Type Group
Accounts
8 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2017 View
Capital Allotment Shares
Capital
16 November 2017 View
Resolution
Resolution
7 November 2017 View
Termination Director Company With Name Termination Date
Officers
29 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Resolution
Resolution
25 January 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
24 January 2017 View
Capital Name Of Class Of Shares
Capital
24 January 2017 View
Legacy
Capital
3 January 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2017 View
Legacy
Insolvency
3 January 2017 View
Resolution
Resolution
3 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2016 View
Appoint Person Director Company With Name
Officers
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Capital Allotment Shares
Capital
4 October 2016 View
Resolution
Resolution
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Resolution
Resolution
4 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Capital Alter Shares Subdivision
Capital
27 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2015 View
Capital Allotment Shares
Capital
20 November 2015 View
Incorporation Company
Incorporation
13 October 2015 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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