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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 6 years ago.
Status
Active
Active since incorporation
Company No
11580512
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 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 (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
6
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in Scotland • Born in May 1979
Director • Associate Director • British,american • Lives in England • Born in May 1967
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
John McDonagh, Michael Edward Binnington, and 3 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
Agility Trains Management Services Limited
Amanda Vanderneth Leness, Brian Love, and 1 more are mutual people.
Active
Dalmore Capital (Rochdale) Limited
Brian Love and John McDonagh are mutual people.
Active
Dalmore Capital (Carlisle 1) Limited
Brian Love and John McDonagh are mutual people.
Active
Cobalt Project Investments Limited
Brian Love and John McDonagh 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
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Yojiro Sakata 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
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Mike Edward Binnington Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Miss Nicole Brodie Appointed
2 Years 1 Month Ago on 2 Aug 2023
Mr Yojiro Sakata Appointed
2 Years 3 Months Ago on 25 May 2023
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Documents
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
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 5 Oct 2023
Director's details changed for Mr Mike Edward Binnington on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Miss Nicole Brodie as a secretary on 2 August 2023
Submitted on 2 Aug 2023
Termination of appointment of Hiroaki Odajima as a director on 25 May 2023
Submitted on 1 Aug 2023
Repayment History
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