APPLE BIDCO 2 LIMITED

Key Data

Status

Active

Company No.

11581606

Incorporation date

21/09/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2018)

17/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

17/11/2025

Termination of appointment of Nicole Brodie as a secretary on 2025-11-01

View PDF (1 pages)

17/10/2025

Termination of appointment of Michael Edward Binnington as a director on 2025-10-03

View PDF (1 pages)

17/10/2025

Appointment of Ramon Moreno De Los Rios Almandoz as a director on 2025-10-03

View PDF (2 pages)

02/10/2025

Director's details changed for Mr John Mcdonagh on 2022-06-22

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

01/10/2025

Director's details changed for Mr John Mcdonagh on 2019-07-01

View PDF (2 pages)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

07/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Yojiro Sakata as a director on 2024-04-30

View PDF (1 pages)

09/05/2024

Appointment of Daniel Fortio Da Costa Mendes Pires as a director on 2024-04-30

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

05/10/2023

Director's details changed for Brian Love on 2023-05-26

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-09-21 with updates

View PDF (4 pages)

02/08/2023

Appointment of Miss Nicole Brodie as a secretary on 2023-08-02

View PDF (2 pages)

01/08/2023

Appointment of Mr Yojiro Sakata as a director on 2023-05-25

View PDF (2 pages)

01/08/2023

Termination of appointment of Hiroaki Odajima as a director on 2023-05-25

View PDF (1 pages)

21/07/2023

Second filing for the termination of Jamie Pritchard as a director

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26/05/2023

Second filing for the appointment of Mr Brian Love as a director

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16/05/2023

Appointment of Mr Brian Love as a director on 2023-05-16

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16/05/2023

Termination of appointment of Jamie Pritchard as a director on 2023-05-16

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Michael Edward Binnington on 2023-01-06

View PDF (2 pages)

06/03/2023

Termination of appointment of Mark Roy Swindell as a director on 2023-03-01

View PDF (1 pages)

06/03/2023

Change of details for Apple Bidco 1 Limited as a person with significant control on 2023-03-06

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

28/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

27/01/2021

Appointment of Mr Jamie Pritchard as a director on 2021-01-22

View PDF (2 pages)

27/01/2021

Termination of appointment of Alistair Graham Ray as a director on 2021-01-22

View PDF (1 pages)

07/01/2021

Statement by Directors

View PDF (7 pages)

07/01/2021

Statement of capital on 2021-01-07

View PDF (5 pages)

07/01/2021

Solvency Statement dated 21/12/20

View PDF (7 pages)

07/01/2021

Resolutions

View PDF (1 pages)

04/12/2020

Termination of appointment of Jonathan Charles Smith as a director on 2020-12-02

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

19/03/2020

Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2020-03-19

View PDF (1 pages)

19/11/2019

Termination of appointment of Hugh Barnabas Crossley as a director on 2019-11-12

View PDF (1 pages)

19/11/2019

Appointment of Mr Michael Edward Binnington as a director on 2019-11-12

View PDF (2 pages)

19/11/2019

Appointment of Ms Amanda Vanderneth Leness as a director on 2019-11-12

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01/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (5 pages)

01/10/2019

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Equitix Management Services 120 Aldersgate Street London EC1A 4JQ on 2019-10-01

View PDF (1 pages)

01/10/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (4 pages)

04/01/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (8 pages)

31/12/2018

Resolutions

View PDF (25 pages)

21/12/2018

Appointment of Mr Mark Roy Swindell as a director on 2018-12-10

View PDF (2 pages)

21/12/2018

Appointment of Mr Hiroaki Odajima as a director on 2018-12-10

View PDF (2 pages)

21/12/2018

Appointment of Mr Jonathan Charles Smith as a director on 2018-12-10

View PDF (2 pages)

21/12/2018

Appointment of Mr John Mcdonagh as a director on 2018-12-10

View PDF (2 pages)

13/11/2018

Memorandum and Articles of Association

View PDF (22 pages)

13/11/2018

Resolutions

View PDF (2 pages)

05/11/2018

Registration of charge 115816060001, created on 2018-10-25

View PDF (53 pages)

26/10/2018

Notification of Apple Bidco 1 Limited as a person with significant control on 2018-09-21

View PDF (4 pages)

24/10/2018

Withdrawal of a person with significant control statement on 2018-10-24

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11/10/2018

Director's details changed for Mr Alistair Graham Ray on 2018-10-04

View PDF (2 pages)

21/09/2018

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Jonathan Charles	Director	10/12/2018 - 02/12/2020	149
Brodie, Nicole	Secretary	02/08/2023 - 01/11/2025	-
Crossley, Hugh Barnabas	Director	21/09/2018 - 12/11/2019	268
Odajima, Hiroaki	Director	10/12/2018 - 25/05/2023	8
Binnington, Michael Edward	Director	12/11/2019 - 03/10/2025	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPLE BIDCO 2 LIMITED

APPLE BIDCO 2 LIMITED is an(a) Active company incorporated on 21/09/2018 with the registered office located at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE BIDCO 2 LIMITED?

APPLE BIDCO 2 LIMITED is currently Active. It was registered on 21/09/2018 .

Where is APPLE BIDCO 2 LIMITED located?

APPLE BIDCO 2 LIMITED is registered at 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD.

What does APPLE BIDCO 2 LIMITED do?

APPLE BIDCO 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPLE BIDCO 2 LIMITED?

The latest filing was on 17/11/2025: Appointment of Equitix Management Services Limited as a secretary on 2025-11-01.