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Apple Holdco (E) Limited

Apple Holdco (E) Limited is an active company incorporated on 20 September 2018 with the registered office located in London, City of London. Apple Holdco (E) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11580359
Private limited company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in England • Born in Dec 1967
Director • Asset Manager • British • Lives in England • Born in Mar 1997
Director • British • Lives in UK • Born in Feb 1979
Director • Associate Director • British,american • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Apple Finco (E) Limited
Achal Prakash Bhuwania, Michael Edward Binnington, and 2 more are mutual people.
Active
Agility Trains West (Holdings) Limited
Amanda Vanderneth Leness and Montgomery Peter Garrett Clarke are mutual people.
Active
Agility Trains West (Midco) Limited
Amanda Vanderneth Leness and Montgomery Peter Garrett Clarke are mutual people.
Active
Agility Trains West Limited
Amanda Vanderneth Leness and Montgomery Peter Garrett Clarke are mutual people.
Active
Apple Bidco 1 Limited
Michael Edward Binnington and Amanda Vanderneth Leness are mutual people.
Active
Apple Bidco 2 Limited
Michael Edward Binnington and Amanda Vanderneth Leness are mutual people.
Active
HS1 Limited
Amanda Vanderneth Leness is a mutual person.
Active
CTRL (UK) Limited
Amanda Vanderneth Leness 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
£24.26M
Increased by £11.68M (+93%)
Total Liabilities
£0
Same as previous period
Net Assets
£24.26M
Increased by £11.68M (+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 27 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Montgomery Peter Garrett Clarke Appointed
1 Year 2 Months Ago on 3 Jul 2024
Achal Prakash Bhuwania Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Miss Nicole Brodie Appointed
2 Years 1 Month Ago on 2 Aug 2023
Mr Michael Edward Binnington Details Changed
2 Years 8 Months Ago on 6 Jan 2023
Equitix Ma 7 Capital Eurobond Limited (PSC) Details Changed
5 Years Ago on 10 Mar 2020
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 27 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Montgomery Peter Garrett Clarke as a director on 3 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Achal Prakash Bhuwania as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 15 Mar 2024
Change of details for Equitix Ma 7 Capital Eurobond Limited as a person with significant control on 10 March 2020
Submitted on 15 Mar 2024
Full 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
Director's details changed for Mr Michael Edward Binnington on 6 January 2023
Submitted on 10 Mar 2023
Repayment History
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