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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.
Watch Company
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
(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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Apple Bidco 1 Limited
Contact
Update Details
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past
5 years
Companies in EC1A 4HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
2
John McDonagh
Director • British • Lives in England • Born in May 1969
Brian Love
Director • British • Lives in Scotland • Born in May 1979
Ramon Moreno De Los Rios Almandoz
Director • Asset Manager • Spanish • Lives in Spain • Born in Apr 1983
Amanda Vanderneth Leness
Director • Associate Director • British,american • Lives in England • Born in May 1967
Daniel Fortio Da Costa Mendes Pires
Director • Investment Manager • Portuguese • Lives in England • Born in Dec 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Apple Bidco 2 Limited
John McDonagh, Michael Edward Binnington, and 4 more are mutual people.
Active
Agility Trains West (Holdings) Limited
Amanda Vanderneth Leness, Brian Love, and 1 more are mutual people.
Active
Agility Trains West (Midco) Limited
Amanda Vanderneth Leness, Brian Love, and 1 more are mutual people.
Active
Agility Trains West Limited
Amanda Vanderneth Leness, Brian Love, and 1 more are mutual people.
Active
Apple Holdco (R) Limited
Michael Edward Binnington, Brian Love, and 1 more are mutual people.
Active
Apple Finco (R) Limited
Michael Edward Binnington, Brian Love, and 1 more are mutual people.
Active
Apple Holdco (E) Limited
Michael Edward Binnington, Amanda Vanderneth Leness, and 1 more are mutual people.
Active
Apple Finco (E) Limited
Michael Edward Binnington, Amanda Vanderneth Leness, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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 2 Jul 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Yojiro Sakata Resigned
1 Year 5 Months Ago on 30 Apr 2024
Daniel Fortio Da Costa Mendes Pires Appointed
1 Year 5 Months Ago on 30 Apr 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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Get Credit Report
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See All Credit Score & Limits
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
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
Appointment of Daniel Fortio Da Costa Mendes Pires as a director 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
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Repayment History
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