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Apple Holdco (R) Limited

Apple Holdco (R) Limited is an active company incorporated on 20 September 2018 with the registered office located in London, City of London. Apple Holdco (R) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11579848
Private limited company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months 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 (1 year remaining)
Contact
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in May 1979
Director • British • Lives in England • Born in Dec 1967
Tte Assetco Limited
PSC
Equitix Ma 7 Capital Eurobond Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apple Finco (R) Limited
Michael Edward Binnington and Brian Love are mutual people.
Active
Apple Bidco 1 Limited
Michael Edward Binnington and Brian Love are mutual people.
Active
Apple Bidco 2 Limited
Michael Edward Binnington and Brian Love are mutual people.
Active
Health Management (Carlisle) Limited
Brian Love is a mutual person.
Active
UK Highways M40 (Holdings) Limited
Brian Love is a mutual person.
Active
UK Highways M40 Limited
Brian Love is a mutual person.
Active
Health Management (Carlisle) Holdings Limited
Brian Love is a mutual person.
Active
Healthcare Support (North Staffs) Limited
Brian Love is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Unreported
Same as previous period
Total Assets
£334.69K
Increased by £161.07K (+93%)
Total Liabilities
£0
Same as previous period
Net Assets
£334.69K
Increased by £161.07K (+93%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Miss Nicole Brodie Appointed
2 Years 1 Month Ago on 2 Aug 2023
Jamie Pritchard Resigned
2 Years 3 Months Ago on 16 May 2023
Mr Brian Love Appointed
2 Years 3 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Tte Assetco Limited (PSC) Appointed
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
Submitted on 2 Aug 2023
Second filing for the termination of Jamie Pritchard as a director
Submitted on 21 Jul 2023
Second filing for the appointment of Mr Brian Love as a director
Submitted on 26 May 2023
Appointment of Mr Brian Love as a director on 16 May 2023
Submitted on 16 May 2023
Termination of appointment of Jamie Pritchard as a director on 16 May 2023
Submitted on 16 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year