Introduction
Watch Company
A
APPLE HOLDCO (E) LIMITED
APPLE HOLDCO (E) LIMITED is an active company incorporated on 20 September 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APPLE HOLDCO (E) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11580359
LTD Company
Age
7 Years
Incorporated 20 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
3rd Floor South Building 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England
From: 1 October 2019To: 19 March 2020
Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
From: 20 September 2018To: 1 October 2019
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
2
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
LENESS, Amanda Vanderneth
ActiveSouth Building, LondonEC1A 4HD
Born May 1967
Director
Appointed 12 Nov 2019
LENESS, Amanda Vanderneth
South Building, LondonEC1A 4HD
Born May 1967
Director
12 Nov 2019
Active
MORENO DE LOS RIOS ALMANDOZ, Ramon
Active43 6 Ofic 24 Y 25, Madrid28001
Born April 1983
Director
Appointed 03 Oct 2025
MORENO DE LOS RIOS ALMANDOZ, Ramon
43 6 Ofic 24 Y 25, Madrid28001
Born April 1983
Director
03 Oct 2025
Active
BRODIE, Nicole
ResignedSouth Building 200 Aldersgate Street, LondonEC1A 4HD
Secretary
Appointed 02 Aug 2023
Resigned 01 Nov 2025
BRODIE, Nicole
South Building 200 Aldersgate Street, LondonEC1A 4HD
Secretary
02 Aug 2023
Resigned 01 Nov 2025
Resigned
BHUWANIA, Achal Prakash
ResignedSouth Building, LondonEC1A 4HD
Born February 1979
Director
Appointed 20 Sept 2018
Resigned 03 Jul 2024
BHUWANIA, Achal Prakash
South Building, LondonEC1A 4HD
Born February 1979
Director
20 Sept 2018
Resigned 03 Jul 2024
Resigned
BINNINGTON, Michael Edward
ResignedSouth Building, LondonEC1A 4HD
Born December 1967
Director
Appointed 12 Nov 2019
Resigned 03 Oct 2025
BINNINGTON, Michael Edward
South Building, LondonEC1A 4HD
Born December 1967
Director
12 Nov 2019
Resigned 03 Oct 2025
Resigned
CLARKE, Montgomery Peter Garrett
ResignedSouth Building, LondonEC1A 4HD
Born March 1997
Director
Appointed 03 Jul 2024
Resigned 03 Oct 2025
CLARKE, Montgomery Peter Garrett
South Building, LondonEC1A 4HD
Born March 1997
Director
03 Jul 2024
Resigned 03 Oct 2025
Resigned
CROSSLEY, Hugh Barnabas
Resigned120 Aldersgate Street, LondonEC1A 4JQ
Born March 1973
Director
Appointed 20 Sept 2018
Resigned 12 Nov 2019
CROSSLEY, Hugh Barnabas
120 Aldersgate Street, LondonEC1A 4JQ
Born March 1973
Director
20 Sept 2018
Resigned 12 Nov 2019
Resigned
JACKSON, Geoffrey Allan
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born December 1954
Director
Appointed 18 Oct 2018
Resigned 12 Nov 2019
JACKSON, Geoffrey Allan
10-11 Charterhouse Square, LondonEC1M 6EH
Born December 1954
Director
18 Oct 2018
Resigned 12 Nov 2019
Resigned
SMITH, Jonathan Charles
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born February 1980
Director
Appointed 18 Oct 2018
Resigned 02 Dec 2020
SMITH, Jonathan Charles
10-11 Charterhouse Square, LondonEC1M 6EH
Born February 1980
Director
18 Oct 2018
Resigned 02 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2018
Equitix Ma 7 Capital Eurobond Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2018
Active
10-11 Charterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Ceased 23 Oct 2018
Equitix Capital Eurobond 3c Limited
10-11 Charterhouse Square, LondonEC1M 6EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Ceased 23 Oct 2018
Ceased
Charterhouse Square, LondonEC1M 6EH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Ceased 23 Oct 2018
Equitix Infrastructure 5 Limited
Charterhouse Square, LondonEC1M 6EH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Ceased 23 Oct 2018
Ceased
Filing History
46
Description
Type
Date Filed
Document
17 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 November 2025
17 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
15 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2019
1 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2019
1 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2019
9 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2018
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2018
26 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2018
26 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2018
25 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2018
25 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 October 2018
22 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2018