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Other business support service activities n.e.c. · London

Apple Bidco 1

Apple Bidco 1 Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
  3. Directors
    Termination of appointment of Nicole Brodie as a secretary on 1 November 2025
  4. Directors
    Appointment of Ramon Moreno De Los Rios Almandoz as a director on 3 October 2025
  5. Directors
    Termination of appointment of Michael Edward Binnington as a director on 3 October 2025
  6. Directors
    Director's details changed for Mr John Mcdonagh on 22 June 2022
  7. Directors
    Director's details changed for Mr John Mcdonagh on 1 July 2019
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Accounts
    Full accounts made up to 31 December 2023
  10. Directors
    Termination of appointment of Yojiro Sakata as a director on 30 April 2024
  11. Directors
    Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024
  12. Accounts
    Full accounts made up to 31 December 2022
  13. 26 earlier
    1. Directors
      Director's details changed for Mr Mike Edward Binnington on 5 October 2023
    2. Directors
      Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
    3. Directors
      Appointment of Mr Yojiro Sakata as a director on 25 May 2023
    4. Directors
      Termination of appointment of Hiroaki Odajima as a director on 25 May 2023
    5. Directors
      Appointment of Mr Brian Love as a director on 25 April 2023
    6. Directors
      Termination of appointment of Jamie Pritchard as a director on 25 April 2023
    7. Directors
      Director's details changed for Mr Mike Edward Binnington on 6 January 2023
    8. Ownership
      Change of details for Apple Finco (E) Limited as a person with significant control on 6 March 2023
    9. Directors
      Termination of appointment of Mark Roy Swindell as a director on 1 March 2023
    10. Accounts
      Full accounts made up to 31 December 2021
    11. Accounts
      Full accounts made up to 31 December 2020
    12. Directors
      Appointment of Mr Jamie Pritchard as a director on 22 January 2021
    13. Directors
      Termination of appointment of Alistair Graham Ray as a director on 22 January 2021
    14. Shares
      Statement of capital on 7 January 2021 · GBP 356,044,596
    15. Shares
      Statement by Directors
    16. Notice
      Solvency Statement dated 21/12/20
    17. Filing
      Resolutions (and 3 more like it since 13 November 2018)
    18. Directors
      Termination of appointment of Jonathan Charles Smith as a director on 2 December 2020
    19. Accounts
      Full accounts made up to 31 December 2019
    20. Address
      Registered office address changed from 5th Floor, Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street Lon…
    21. Directors
      Termination of appointment of Hugh Barnabas Crossley as a director on 12 November 2019
    22. Directors
      Appointment of Mr Mike Edward Binnington as a director on 12 November 2019
    23. Directors
      Appointment of Ms Amanda Vanderneth Leness as a director on 12 November 2019
    24. Address
      Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 5th Floor, Equitix Management Services 120 Aldersgate Street …
    25. Accounts
      Current accounting period extended from 30 September 2019 to 31 December 2019
    26. Address
      Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Equitix Management Services 120 Aldersgate Street London EC1A 4JQ on 1 October 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Apple Bidco 1 do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does Apple Bidco 1 make?

Answered in the full report

›Is Apple Bidco 1 profitable?

Apple Bidco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Apple Bidco 1?

Its directors are Equitix Management Services Limited, Amanda Vanderneth Leness, Brian Love, John McDonagh, Ramon Moreno De Los Rios Almandoz and 1 more. Its owners are shown to subscribers.

›Where is Apple Bidco 1 based?

Its registered office is 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, in London.

›When was Apple Bidco 1 founded?

Apple Bidco 1 Limited was incorporated on 20 September 2018.

›Is Apple Bidco 1 still trading?

The register lists Apple Bidco 1 Limited as active.

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