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Apple Bidco Limited

Apple Bidco Limited is an active company incorporated on 13 October 2015 with the registered office located in London, Greater London. Apple Bidco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09822930
Private limited company
Age
9 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (8 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
23
Controllers (PSC)
1
Director • Secretary • Attorney • Canadian • Lives in Canada • Born in Oct 1983
Secretary • Secretary
Director • Chief Operations Officer • Italian • Lives in United States • Born in Jul 1984
Director • Chief Executive • Chinese • Lives in China • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
APR Energy Limited
Corporation Service Company (UK) Limited, Bing Chen, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Thomas Lowndes & Co. Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Europe UK Holdings Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Graphic Packaging International Foodservice Europe Ltd
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Cosmi Realisations Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£155.73M
Increased by £3.35M (+2%)
Total Liabilities
-£22.29M
Decreased by £2.09M (-9%)
Net Assets
£133.44M
Increased by £5.44M (+4%)
Debt Ratio (%)
14%
Decreased by 1.68% (-11%)
Latest Activity
Registered Address Changed
8 Days Ago on 4 Sep 2025
Csc Cls (Uk) Limited Appointed
16 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
16 Days Ago on 27 Aug 2025
Charge Satisfied
1 Month Ago on 12 Aug 2025
Charge Satisfied
1 Month Ago on 12 Aug 2025
Charge Satisfied
1 Month Ago on 12 Aug 2025
Mr. Peter Li Details Changed
4 Months Ago on 2 May 2025
Jorge Martin Silveira Resigned
4 Months Ago on 2 May 2025
Joseph Dicamillo Resigned
4 Months Ago on 2 May 2025
Mr. Peter Li Appointed
4 Months Ago on 2 May 2025
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Documents
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 4 Sep 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 098229300001 in full
Submitted on 12 Aug 2025
Satisfaction of charge 098229300002 in full
Submitted on 12 Aug 2025
Satisfaction of charge 098229300003 in full
Submitted on 12 Aug 2025
Director's details changed for Mr. Peter Li on 2 May 2025
Submitted on 23 Jul 2025
Termination of appointment of Jorge Martin Silveira as a director on 2 May 2025
Submitted on 22 Jul 2025
Appointment of Mr. Peter Li as a secretary on 2 May 2025
Submitted on 22 Jul 2025
Termination of appointment of Joseph Dicamillo as a secretary on 2 May 2025
Submitted on 22 Jul 2025
Repayment History
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