APPLE BIDCO LIMITED

Q: What is the latest filing for APPLE BIDCO LIMITED?

The latest filing was on 28/01/2026: **Director's details changed** for Bing Chen on 2026-01-01.

Key Data

Status

Active

Company No.

09822930

Incorporation date

13/10/2015

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2015)

28/01/2026

Director's details changed for Bing Chen on 2026-01-01

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (274 pages)

04/09/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-04

View PDF (1 pages)

04/09/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

View PDF (2 pages)

03/09/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

12/08/2025

Satisfaction of charge 098229300001 in full

View PDF (1 pages)

12/08/2025

Satisfaction of charge 098229300002 in full

View PDF (1 pages)

12/08/2025

Satisfaction of charge 098229300003 in full

View PDF (1 pages)

23/07/2025

Director's details changed for Mr. Peter Li on 2025-05-02

View PDF (2 pages)

22/07/2025

Appointment of Mr. Peter Li as a director on 2025-05-02

View PDF (2 pages)

22/07/2025

Appointment of Mr. Peter Li as a secretary on 2025-05-02

View PDF (2 pages)

22/07/2025

Termination of appointment of Joseph Dicamillo as a secretary on 2025-05-02

View PDF (1 pages)

22/07/2025

Termination of appointment of Jorge Martin Silveira as a director on 2025-05-02

View PDF (1 pages)

07/01/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

21/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

15/05/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06

View PDF (2 pages)

15/05/2024

Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-05-15

View PDF (1 pages)

15/05/2024

Director's details changed for Jorge Martin Silveira on 2024-05-15

View PDF (2 pages)

13/02/2024

Termination of appointment of Benjamin Thomas Church as a director on 2024-01-23

View PDF (1 pages)

13/02/2024

Appointment of Jorge Martin Silveira as a director on 2024-01-23

View PDF (2 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (0 pages)

23/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

20/09/2023

Appointment of Mr Benjamin Thomas Church as a director on 2023-07-07

View PDF (2 pages)

08/09/2023

Termination of appointment of Graham Talbot as a director on 2023-07-07

View PDF (1 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

08/01/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

05/07/2022

Registration of charge 098229300003, created on 2022-06-29

View PDF (69 pages)

30/03/2022

Second filing of Confirmation Statement dated 2020-10-07

View PDF (5 pages)

14/03/2022

Full accounts made up to 2020-12-31

View PDF (226 pages)

10/03/2022

Second filing of a statement of capital following an allotment of shares on 2020-08-13

View PDF (4 pages)

24/01/2022

Appointment of Mr Graham Talbot as a director on 2022-01-19

View PDF (2 pages)

21/01/2022

Termination of appointment of David Sokol as a director on 2022-01-19

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

23/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (70 pages)

21/01/2021

Statement of capital following an allotment of shares on 2020-08-13

View PDF (4 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-08-13

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (4 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (25 pages)

13/11/2020

Resolutions

View PDF (1 pages)

20/05/2020

Termination of appointment of Ryan Courson as a director on 2020-05-20

View PDF (1 pages)

17/04/2020

Appointment of Joseph Dicamillo as a secretary on 2020-04-09

View PDF (2 pages)

13/04/2020

Termination of appointment of Charles Ferry as a director on 2020-04-08

View PDF (1 pages)

10/03/2020

Termination of appointment of Joseph Dicamillo as a secretary on 2020-02-28

View PDF (1 pages)

10/03/2020

Appointment of David Sokol as a director on 2020-02-28

View PDF (2 pages)

10/03/2020

Appointment of Charles Ferry as a director on 2020-02-28

View PDF (2 pages)

10/03/2020

Appointment of Ryan Courson as a director on 2020-02-28

View PDF (2 pages)

10/03/2020

Appointment of Bing Chen as a director on 2020-02-28

View PDF (2 pages)

10/03/2020

Termination of appointment of Pieter Wernink as a director on 2020-02-28

View PDF (1 pages)

10/03/2020

Termination of appointment of Stephen Wallace as a director on 2020-02-28

View PDF (1 pages)

10/03/2020

Termination of appointment of Wendy Teramoto as a director on 2020-02-28

View PDF (1 pages)

10/03/2020

Termination of appointment of Kazi Hasan as a director on 2020-02-28

View PDF (1 pages)

10/03/2020

Termination of appointment of Quinn Mclean as a director on 2020-02-28

View PDF (1 pages)

10/03/2020

Termination of appointment of John Campion as a director on 2020-02-28

View PDF (1 pages)

07/03/2020

Registration of charge 098229300001, created on 2020-02-28

View PDF (77 pages)

07/03/2020

Registration of charge 098229300002, created on 2020-02-28

View PDF (67 pages)

14/11/2019

Secretary's details changed for Joseph Dicamillo on 2019-11-14

View PDF (1 pages)

08/11/2019

Group of companies' accounts made up to 2018-12-31

View PDF (68 pages)

11/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

02/10/2019

Appointment of Joseph Dicamillo as a secretary on 2019-09-25

View PDF (2 pages)

19/08/2019

Appointment of Wendy Teramoto as a director on 2019-08-01

View PDF (2 pages)

19/08/2019

Termination of appointment of Guy Bentinck as a director on 2019-08-01

View PDF (1 pages)

05/08/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-08-05

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (7 pages)

17/10/2018

Registered office address changed from Riverstone Insurance (Uk) Limited Park Gate 161 163 Preston Road Brighton England and Wales BN1 6AU United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 2018-10-17

View PDF (1 pages)

02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (66 pages)

03/07/2018

Appointment of Mr Kazi Hasan as a director on 2018-06-15

View PDF (2 pages)

03/07/2018

Appointment of Mr Stephen Wallace as a director on 2018-06-15

View PDF (2 pages)

08/02/2018

Group of companies' accounts made up to 2016-12-31

View PDF (59 pages)

01/12/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (13 pages)

01/12/2017

Termination of appointment of Dorothy Whitaker as a secretary on 2017-09-15

View PDF (2 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (8 pages)

07/11/2017

Resolutions

View PDF (1 pages)

29/08/2017

Termination of appointment of Aron Schwartz as a director on 2017-07-20

View PDF (2 pages)

11/08/2017

Termination of appointment of Mohit Krishan Bawa as a director on 2017-07-20

View PDF (2 pages)

25/01/2017

Resolutions

View PDF (42 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-30

View PDF (5 pages)

24/01/2017

Statement of capital on 2017-01-03

View PDF (5 pages)

24/01/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

24/01/2017

Change of share class name or designation

View PDF (2 pages)

03/01/2017

Statement by Directors

View PDF (6 pages)

03/01/2017

Statement of capital on 2017-01-03

View PDF (5 pages)

03/01/2017

Solvency Statement dated 30/12/16

View PDF (6 pages)

03/01/2017

Resolutions

View PDF (1 pages)

04/11/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (3 pages)

25/10/2016

Appointment of John Campion as a director

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (8 pages)

24/10/2016

Appointment of Mr John Campion as a director on 2016-10-01

View PDF (2 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-09-08

View PDF (5 pages)

29/09/2016

Resolutions

View PDF (19 pages)

21/03/2016

Appointment of Mohit Krishan Bawa as a director on 2016-02-22

View PDF (3 pages)

08/03/2016

Termination of appointment of Jonathan Ginns as a director on 2016-02-22

View PDF (2 pages)

04/03/2016

Resolutions

View PDF (49 pages)

01/03/2016

Termination of appointment of Jonathan Ginns as a director on 2016-02-22

View PDF (2 pages)

10/02/2016

Appointment of Guy Bentinck as a director on 2016-01-22

View PDF (3 pages)

10/02/2016

Appointment of Aron Schwartz as a director on 2016-01-22

View PDF (3 pages)

10/02/2016

Appointment of Pieter Wernink as a director on 2016-01-22

View PDF (3 pages)

10/02/2016

Appointment of Jonathan Ginns as a director on 2016-01-22

View PDF (3 pages)

29/01/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (4 pages)

27/11/2015

Sub-division of shares on 2015-10-23

View PDF (5 pages)

25/11/2015

Appointment of Dorothy Whitaker as a secretary on 2015-11-09

View PDF (3 pages)

20/11/2015

Statement of capital following an allotment of shares on 2015-10-23

View PDF (4 pages)

13/10/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/10/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

APPLE BIDCO LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About APPLE BIDCO LIMITED

APPLE BIDCO LIMITED is an(a) Active company incorporated on 13/10/2015 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 LIMITED?

APPLE BIDCO LIMITED is currently Active. It was registered on 13/10/2015 .

Where is APPLE BIDCO LIMITED located?

APPLE BIDCO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does APPLE BIDCO LIMITED do?

APPLE BIDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for APPLE BIDCO LIMITED?

The latest filing was on 28/01/2026: Director's details changed for Bing Chen on 2026-01-01.