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Apple Holdco (J) Limited

Apple Holdco (J) Limited is an active company incorporated on 20 September 2018 with the registered office located in London, City of London. Apple Holdco (J) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11579852
Private limited company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 10 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
1
Controllers (PSC)
1
Director • Investment Manager • Portuguese • Lives in England • Born in Dec 1990
Director • British • Lives in Scotland • Born in May 1979
Tte Assetco2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brian Love and Daniel Fortio Da Costa Mendes Pires are mutual people.
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Agility Trains West (Midco) Limited
Brian Love and Daniel Fortio Da Costa Mendes Pires are mutual people.
Active
Agility Trains West Limited
Brian Love and Daniel Fortio Da Costa Mendes Pires are mutual people.
Active
Apple Finco (J) Limited
Brian Love and Daniel Fortio Da Costa Mendes Pires are mutual people.
Active
Apple Bidco 1 Limited
Brian Love and Daniel Fortio Da Costa Mendes Pires are mutual people.
Active
Apple Bidco 2 Limited
Brian Love and Daniel Fortio Da Costa Mendes Pires are mutual people.
Active
Agility Trains Management Services Limited
Brian Love and Daniel Fortio Da Costa Mendes Pires are mutual people.
Active
Health Management (Carlisle) 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
£10.57M
Decreased by £89.45M (-89%)
Total Liabilities
£0
Decreased by £109.84M (-100%)
Net Assets
£10.57M
Increased by £20.4M (-208%)
Debt Ratio (%)
0%
Decreased by 109.83% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Mitsubishi Hc Capital (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Daniel Fortio Da Costa Mendes Pires Appointed
1 Year 4 Months Ago on 30 Apr 2024
Yojiro Sakata Resigned
1 Year 4 Months Ago on 30 Apr 2024
Tte Assetco2 Limited (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Brian Love Appointed
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 16 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Second filing for the notification of Tte Assetco2 Limited as a person with significant control
Submitted on 12 Sep 2024
Submitted on 7 Jun 2024
Cessation of Mitsubishi Hc Capital as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Appointment of Mr Brian Love as a director on 30 April 2024
Submitted on 9 May 2024
Notification of Tte Assetco2 Limited as a person with significant control on 30 April 2024
Submitted on 9 May 2024
Termination of appointment of Yojiro Sakata as a director on 30 April 2024
Submitted on 9 May 2024
Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024
Submitted on 9 May 2024
Repayment History
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