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Apple G.B. Limited

Apple G.B. Limited is an active company incorporated on 4 April 2007 with the registered office located in London, Greater London. Apple G.B. Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06203764
Private limited company
Age
18 years
Incorporated 4 April 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 30 Sep 2021 (3 years ago)
Previous address was , Apple House, Corfu Way Kirkleatham Business, Park Redcar, Cleveland, TS10 5BD
Telephone
01913890204
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1968
Amalgamated Laboratory Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£278.75K
Increased by £49.26K (+21%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£1.39M
Increased by £421.98K (+44%)
Total Liabilities
-£46.49K
Decreased by £66 (-0%)
Net Assets
£1.34M
Increased by £422.04K (+46%)
Debt Ratio (%)
3%
Decreased by 1.46% (-30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
New Charge Registered
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 14 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Apr 2023
Miles Jonathan Postgate Resigned
2 Years 5 Months Ago on 31 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 2 Sep 2022
New Charge Registered
3 Years Ago on 28 Jun 2022
Get Credit Report
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Documents
Confirmation statement made on 4 April 2025 with updates
Submitted on 17 Apr 2025
Registration of charge 062037640004, created on 8 October 2024
Submitted on 10 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 9 Apr 2024
Registration of charge 062037640003, created on 14 December 2023
Submitted on 19 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 22 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Oct 2023
Repayment History
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