Introduction
Watch Company
A
APPLE BIDCO 1 LIMITED
APPLE BIDCO 1 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 BIDCO 1 LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11580512
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 2 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 19 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
3rd Floor South Building 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
5th Floor, Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England
From: 11 October 2019To: 19 March 2020
Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England
From: 1 October 2019To: 11 October 2019
1 Park Row Leeds LS1 5AB United Kingdom
From: 20 September 2018To: 1 October 2019
24 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
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 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...
Capital Update
Jan 21
Capital Statement Capital Company With D...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
3
Funding
19
Officers
0
Ownership
0
Accounts
Officers
15
6 Active
9 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
LOVE, Brian
Active19a Canning Street, EdinburghEH3 8EG
Born May 1979
Director
Appointed 25 Apr 2023
LOVE, Brian
19a Canning Street, EdinburghEH3 8EG
Born May 1979
Director
25 Apr 2023
Active
MCDONAGH, John
Active19a Canning Street, EdinburghEH3 8EG
Born May 1969
Director
Appointed 10 Dec 2018
MCDONAGH, John
19a Canning Street, EdinburghEH3 8EG
Born May 1969
Director
10 Dec 2018
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
PIRES, Daniel Fortio Da Costa Mendes
ActiveSouth Building, LondonEC1A 4HD
Born December 1990
Director
Appointed 30 Apr 2024
PIRES, Daniel Fortio Da Costa Mendes
South Building, LondonEC1A 4HD
Born December 1990
Director
30 Apr 2024
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
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
CROSSLEY, Hugh Barnabas
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born March 1973
Director
Appointed 20 Sept 2018
Resigned 12 Nov 2019
CROSSLEY, Hugh Barnabas
10-11 Charterhouse Square, LondonEC1M 6EH
Born March 1973
Director
20 Sept 2018
Resigned 12 Nov 2019
Resigned
ODAJIMA, Hiroaki
Resigned2-1-1, Marunouchi, Tokyo100-0005
Born November 1960
Director
Appointed 10 Dec 2018
Resigned 25 May 2023
ODAJIMA, Hiroaki
2-1-1, Marunouchi, Tokyo100-0005
Born November 1960
Director
10 Dec 2018
Resigned 25 May 2023
Resigned
PRITCHARD, Jamie
ResignedSouth Building, LondonEC1A 4HD
Born April 1971
Director
Appointed 22 Jan 2021
Resigned 25 Apr 2023
PRITCHARD, Jamie
South Building, LondonEC1A 4HD
Born April 1971
Director
22 Jan 2021
Resigned 25 Apr 2023
Resigned
RAY, Alistair Graham
ResignedMelville Street, EdinburghEH3 7JF
Born November 1974
Director
Appointed 20 Sept 2018
Resigned 22 Jan 2021
RAY, Alistair Graham
Melville Street, EdinburghEH3 7JF
Born November 1974
Director
20 Sept 2018
Resigned 22 Jan 2021
Resigned
SAKATA, Yojiro
ResignedMarunouchi 1-Chome, Tokyo100-6525
Born April 1987
Director
Appointed 25 May 2023
Resigned 30 Apr 2024
SAKATA, Yojiro
Marunouchi 1-Chome, Tokyo100-6525
Born April 1987
Director
25 May 2023
Resigned 30 Apr 2024
Resigned
SMITH, Jonathan Charles
Resigned10-11 Charterhouse Square, LondonEC1M 6EH
Born February 1980
Director
Appointed 10 Dec 2018
Resigned 02 Dec 2020
SMITH, Jonathan Charles
10-11 Charterhouse Square, LondonEC1M 6EH
Born February 1980
Director
10 Dec 2018
Resigned 02 Dec 2020
Resigned
SWINDELL, Mark Roy
Resigned91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
Appointed 10 Dec 2018
Resigned 01 Mar 2023
SWINDELL, Mark Roy
91 Waterloo Road, LondonSE1 8RT
Born December 1960
Director
10 Dec 2018
Resigned 01 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Apple Finco (D) Limited
ActivePark Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Apple Finco (D) Limited
Park Row, LeedsLS1 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Active
Apple Finco (E) Limited
Active200 Aldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2018
Apple Finco (E) Limited
200 Aldersgate Street, LondonEC1A 4HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2018
Active
Filing History
62
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
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
6 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 January 2021
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
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 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
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
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
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification 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
23 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2018