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Apple Finco (R) Limited

Apple Finco (R) Limited is an active company incorporated on 20 September 2018 with the registered office located in London, City of London. Apple Finco (R) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11580120
Private limited company
Age
7 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 5 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
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • Asset Manager • Spanish • Lives in Spain • Born in Apr 1983
Director • British • Lives in Scotland • Born in May 1979
Apple Holdco (R) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Apple Holdco (R) Limited
Michael Edward Binnington, Brian Love, and 1 more are mutual people.
Active
Apple Bidco 1 Limited
Michael Edward Binnington, Brian Love, and 1 more are mutual people.
Active
Apple Bidco 2 Limited
Michael Edward Binnington, Brian Love, and 1 more are mutual people.
Active
Jlif Holdings (Atw) Limited
Brian Love and Ramon Moreno De Los Rios Almandoz are mutual people.
Active
Apple Holdco (E) Limited
Michael Edward Binnington and Ramon Moreno De Los Rios Almandoz are mutual people.
Active
Apple Finco (E) Limited
Michael Edward Binnington and Ramon Moreno De Los Rios Almandoz 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
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
£3.07M
Decreased by £93.43K (-3%)
Total Liabilities
-£3.46M
Increased by £6.64K (0%)
Net Assets
-£389K
Decreased by £100.07K (+35%)
Debt Ratio (%)
113%
Increased by 3.53% (+3%)
Latest Activity
Ramon Moreno De Los Rios Almandoz Appointed
19 Days Ago on 3 Oct 2025
Michael Edward Binnington Resigned
19 Days Ago on 3 Oct 2025
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Miss Nicole Brodie Appointed
2 Years 2 Months Ago on 2 Aug 2023
Brian Love Details Changed
2 Years 5 Months Ago on 26 May 2023
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Documents
Termination of appointment of Michael Edward Binnington as a director on 3 October 2025
Submitted on 17 Oct 2025
Appointment of Ramon Moreno De Los Rios Almandoz as a director on 3 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Director's details changed for Brian Love on 26 May 2023
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 3 Oct 2023
Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
Submitted on 2 Aug 2023
Repayment History
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