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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 10 years ago.
Status
Active
Active since incorporation
Company No
09822930
Private limited company
Age
10 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (18 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 4 Sep 2025 (1 month 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 Executive • Chinese • Lives in China • Born in Oct 1966
Director • Chief Operations Officer • Italian • Lives in United States • Born in Jul 1984
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
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£159.09M
Increased by £3.36M (+2%)
Total Liabilities
-£22.76M
Increased by £470K (+2%)
Net Assets
£136.33M
Increased by £2.89M (+2%)
Debt Ratio (%)
14%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
2 Days Ago on 27 Oct 2025
Full Accounts Submitted
23 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Csc Cls (Uk) Limited Appointed
2 Months Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
2 Months Ago on 27 Aug 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
Charge Satisfied
2 Months Ago on 12 Aug 2025
Mr. Peter Li Details Changed
6 Months Ago on 2 May 2025
Jorge Martin Silveira Resigned
6 Months Ago on 2 May 2025
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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