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Apple Payments Services Limited

Apple Payments Services Limited is an active company incorporated on 16 November 2015 with the registered office located in . Apple Payments Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09873335
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
02030967180
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Mar 1963
Director • Lawyer • American • Lives in United States • Born in May 1982
Director • British • Lives in UK • Born in Jul 1991
Director • Businessman • Irish • Lives in Ireland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
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Claris International
Abogado Nominees Limited and Jamie Wonji Wong are mutual people.
Active
Apple Europe Limited
Jamie Wonji Wong and Abogado Nominees Limited are mutual people.
Active
Platoon Ltd
Abogado Nominees Limited and Jamie Wonji Wong are mutual people.
Active
Apple Studios UK Limited
Jamie Wonji Wong and Abogado Nominees Limited are mutual people.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £11.03M (-91%)
Turnover
£780K
Increased by £421K (+117%)
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £10.16M (-83%)
Total Liabilities
-£861K
Increased by £620K (+257%)
Net Assets
£1.19M
Decreased by £10.78M (-90%)
Debt Ratio (%)
42%
Increased by 40.11% (+2031%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Small Accounts Submitted
3 Months Ago on 4 Jul 2025
Jamie Wonji Wong Details Changed
10 Months Ago on 20 Dec 2024
Peter Ronald Denwood Resigned
10 Months Ago on 1 Dec 2024
Jamie Wonji Wong Appointed
10 Months Ago on 1 Dec 2024
Abogado Nominees Limited Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Eamonn Clancy Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 9 Sep 2025
Accounts for a small company made up to 28 September 2024
Submitted on 4 Jul 2025
Director's details changed for Jamie Wonji Wong on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Peter Ronald Denwood as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Jamie Wonji Wong as a director on 1 December 2024
Submitted on 2 Dec 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 9 Sep 2024
Director's details changed for Eamonn Clancy on 5 September 2024
Submitted on 9 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 7 Jul 2024
Repayment History
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