AH

APPLE HOLDCO (E) LIMITED

Active

Company number 11580359

London, England · Incorporated 20 September 2018

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 11 September 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,458,326
Shares allotted
3
Latest round
25 March 2026

Company overview

APPLE HOLDCO (E) LIMITED (company number 11580359) is an active private limited company incorporated on 20 September 2018. It is registered at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD and carries out other business support service activities (SIC 82990).

The company has filed full accounts consistently, most recently for the period ended 31 December 2024. It remains up to date with confirmation statements, the latest made up to 16 February 2026.

There is no insolvency history and no charges are registered.

The company is wholly owned and controlled by Equitix Ma 7 Capital Eurobond Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Several earlier significant control and officer changes occurred shortly after incorporation.

Current directors are Amanda Vanderneth Leness (appointed 2019) and Ramon Moreno de los Rios Almandoz (appointed October 2025). Equitix Management Services Limited acts as corporate secretary. Several previous directors, including Michael Edward Binnington, Montgomery Peter Garrett Clarke, Achal Prakash Bhuwania and others, have resigned in recent years.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 11 September 2026
  • EQUITIX MA 7 CAPITAL EUROBOND LIMITED (100.0%)
  • EQUITIX INFRASTRUCTURE 5 LIMITED (0.0%)
  • EQUITIX CAPITAL EUROBOND 3C LIMITED (0.0%)
Total shares
1,003
Nominal value
£1,003.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,003 GBP £1,003.000
Total 1,003

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX CAPITAL EUROBOND 3C LIMITED ORDINARY 0 0.00% 0 0.00%
EQUITIX INFRASTRUCTURE 5 LIMITED ORDINARY 0 0.00% 0 0.00%
EQUITIX MA 7 CAPITAL EUROBOND LIMITED ORDINARY 1,003 100.00% 1,003 100.00%
Total 1,003 100% 1,003 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Ma 7 Capital Eurobond Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 October 2018

Funding

2 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
11 April 2018
ORDINARY · 2 shares allotted
£1,458,325
Total (2 rounds, 3 shares)
£1,458,326

Filing history

Accounts With Accounts Type Full
Accounts
27 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2023 View
Change Person Director Company With Change Date
Officers
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
1 October 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Memorandum Articles
Incorporation
13 November 2018 View
Resolution
Resolution
13 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 October 2018 View
Incorporation Company
Incorporation
20 September 2018 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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