AF

APPLE FINCO (E) LIMITED

Active

Company number 11580484

London, England · Incorporated 20 September 2018

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

Last updated on 30 August 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
£14,583
Shares allotted
3
Latest round
25 March 2026

Company overview

No company summary available yet.

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
19 September 2025
Next due
3 October 2026
2 weeks 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 30 August 2026
  • APPLE HOLDCO (E) LIMITED (100.0%)
Total shares
103
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 103 GBP £1.000
Total 103

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
APPLE HOLDCO (E) LIMITED ORDINARY 103 100.00% 103 100.00%
Total 103 100% 103 100%

Officers

No officers on record.

Persons with significant control

PS
Apple Holdco (E) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2018

Funding

2 funding rounds
25 March 2026
Ordinary · 1 shares allotted
£1
20 December 2018
ORDINARY · 2 shares allotted
£14,582
Total (2 rounds, 3 shares)
£14,583

Filing history

Accounts With Accounts Type Full
Accounts
25 June 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
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 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
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 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 No Updates
Confirmation Statement
5 October 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Legacy
Insolvency
7 January 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 January 2021 View
Legacy
Capital
7 January 2021 View
Resolution
Resolution
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 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
11 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
Change Account Reference Date Company Current Extended
Accounts
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
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
Change Person Director Company With Change Date
Officers
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
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 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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