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Apple Bidco 1 Limited

Apple Bidco 1 Limited is an active company incorporated on 20 September 2018 with the registered office located in London, City of London. Apple Bidco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11580512
Private limited company
Age
7 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 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 (9 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
6
Shareholders
4
Controllers (PSC)
2
Director • Associate Director • British,american • Lives in England • Born in May 1967
Director • Asset Manager • Spanish • Lives in Spain • Born in Apr 1983
Director • British • Lives in England • Born in May 1969
Director • British • Lives in Scotland • Born in May 1979
Director • Investment Manager • Portuguese • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Apple Bidco 2 Limited
Equitix Management Services Limited, Ramon Moreno De Los Rios Almandoz, and 4 more are mutual people.
Active
Agility Trains West (Holdings) Limited
Daniel Fortio Da Costa Mendes Pires, Amanda Vanderneth Leness, and 1 more are mutual people.
Active
Agility Trains West (Midco) Limited
Daniel Fortio Da Costa Mendes Pires, Amanda Vanderneth Leness, and 1 more are mutual people.
Active
Agility Trains West Limited
Daniel Fortio Da Costa Mendes Pires, Amanda Vanderneth Leness, and 1 more are mutual people.
Active
Apple Holdco (R) Limited
Equitix Management Services Limited, Ramon Moreno De Los Rios Almandoz, and 1 more are mutual people.
Active
Apple Holdco (J) Limited
Equitix Management Services Limited, Daniel Fortio Da Costa Mendes Pires, and 1 more are mutual people.
Active
Apple Finco (J) Limited
Equitix Management Services Limited, Daniel Fortio Da Costa Mendes Pires, and 1 more are mutual people.
Active
Apple Finco (R) Limited
Equitix Management Services Limited, Ramon Moreno De Los Rios Almandoz, and 1 more are mutual people.
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
£34K
Decreased by £8.07M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.26M
Decreased by £17.81M (-3%)
Total Liabilities
-£238.52M
Decreased by £19.2M (-7%)
Net Assets
£331.73M
Increased by £1.39M (0%)
Debt Ratio (%)
42%
Decreased by 2% (-5%)
Latest Activity
Equitix Management Services Limited Appointed
1 Month Ago on 1 Nov 2025
Nicole Brodie Resigned
1 Month Ago on 1 Nov 2025
Ramon Moreno De Los Rios Almandoz Appointed
2 Months Ago on 3 Oct 2025
Michael Edward Binnington Resigned
2 Months Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Oct 2025
Full Accounts Submitted
5 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mr John Mcdonagh Details Changed
3 Years Ago on 22 Jun 2022
Mr John Mcdonagh Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Termination of appointment of Nicole Brodie as a secretary on 1 November 2025
Submitted on 17 Nov 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 17 Nov 2025
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
Director's details changed for Mr John Mcdonagh on 22 June 2022
Submitted on 2 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Mr John Mcdonagh on 1 July 2019
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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