APPLE PAYMENTS SERVICES LIMITED

Key Data

Status

Active

Company No.

09873335

Incorporation date

16/11/2015

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2015)

12/04/2026

Accounts for a small company made up to 2025-09-27

View PDF (19 pages)

08/04/2026

Appointment of Duncan Michael Eric Olby as a director on 2026-03-27

View PDF (2 pages)

09/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (4 pages)

04/07/2025

Accounts for a small company made up to 2024-09-28

View PDF (18 pages)

20/12/2024

Director's details changed for Jamie Wonji Wong on 2024-12-20

View PDF (2 pages)

02/12/2024

Appointment of Jamie Wonji Wong as a director on 2024-12-01

View PDF (2 pages)

02/12/2024

Termination of appointment of Peter Ronald Denwood as a director on 2024-12-01

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

09/09/2024

Director's details changed for Eamonn Clancy on 2024-09-05

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-26 with no updates

View PDF (3 pages)

07/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (19 pages)

03/11/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 2023-11-03

View PDF (1 pages)

03/11/2023

Secretary's details changed for Abogado Nominees Limited on 2023-11-03

View PDF (1 pages)

07/10/2023

Resolutions

View PDF (2 pages)

06/10/2023

Memorandum and Articles of Association

View PDF (30 pages)

08/09/2023

Confirmation statement made on 2023-08-26 with updates

View PDF (4 pages)

01/08/2023

Director's details changed for Mr Frederick William Kelly on 2023-08-01

View PDF (2 pages)

18/07/2023

Certificate of change of name

View PDF (3 pages)

11/07/2023

Accounts for a small company made up to 2022-09-24

View PDF (24 pages)

29/01/2023

Termination of appointment of Michael Joseph Boyd as a director on 2023-01-24

View PDF (1 pages)

29/01/2023

Appointment of Eamonn Clancy as a director on 2023-01-24

View PDF (2 pages)

01/12/2022

Consolidation of shares on 2022-11-28

View PDF (4 pages)

30/11/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/11/2022

Change of share class name or designation

View PDF (2 pages)

30/11/2022

Resolutions

View PDF (2 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

14/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

23/09/2022

Statement of capital on 2022-09-23

View PDF (5 pages)

23/09/2022

Statement by Directors

View PDF (3 pages)

23/09/2022

Solvency Statement dated 22/09/22

View PDF (3 pages)

23/09/2022

Resolutions

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-08-26 with updates

View PDF (11 pages)

01/09/2022

Memorandum and Articles of Association

View PDF (30 pages)

01/09/2022

Resolutions

View PDF (2 pages)

12/07/2022

Director's details changed for Mr Frederick William Kelly on 2022-07-12

View PDF (2 pages)

13/04/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

12/04/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/03/2022

Change of share class name or designation

View PDF (2 pages)

30/03/2022

Notification of Apple Inc. as a person with significant control on 2022-03-21

View PDF (2 pages)

30/03/2022

Withdrawal of a person with significant control statement on 2022-03-30

View PDF (2 pages)

30/03/2022

Appointment of Abogado Nominees Limited as a secretary on 2022-03-21

View PDF (2 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (4 pages)

30/03/2022

Termination of appointment of Edward William Anthony Lascelles as a director on 2022-03-21

View PDF (1 pages)

30/03/2022

Termination of appointment of Alexis Daniel Sandown Prenn as a director on 2022-03-21

View PDF (1 pages)

30/03/2022

Appointment of Peter Ronald Denwood as a director on 2022-03-21

View PDF (2 pages)

30/03/2022

Appointment of Mr Michael Joseph Boyd as a director on 2022-03-21

View PDF (2 pages)

30/03/2022

Registered office address changed from Wework 1 Poultry London EC2R 8EJ England to 100 New Bridge Street London EC4V 6JA on 2022-03-30

View PDF (1 pages)

29/11/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (13 pages)

21/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

20/07/2021

Appointment of Mr Alexis Daniel Sandown Prenn as a director on 2021-07-20

View PDF (2 pages)

24/06/2021

Resolutions

View PDF (1 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (45 pages)

16/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/06/2021

Change of share class name or designation

View PDF (2 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-05-17

View PDF (4 pages)

26/04/2021

Registered office address changed from 4 Bath Place London EC2A 3DR England to Wework 1 Poultry London EC2R 8EJ on 2021-04-26

View PDF (1 pages)

19/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (4 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-04

View PDF (4 pages)

24/12/2020

Termination of appointment of Matthew Joseph Schofield as a director on 2020-12-16

View PDF (1 pages)

17/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/11/2020

Cessation of Frederick William Kelly as a person with significant control on 2020-03-30

View PDF (1 pages)

17/11/2020

Cessation of Matthew Joseph Schofield as a person with significant control on 2020-03-30

View PDF (1 pages)

17/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (9 pages)

05/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-19

View PDF (5 pages)

01/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-09-14

View PDF (5 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-14

View PDF (5 pages)

07/08/2020

Resolutions

View PDF (8 pages)

21/07/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (4 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (4 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-05-19

View PDF (5 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-05-18

View PDF (4 pages)

04/05/2020

Resolutions

View PDF (7 pages)

04/05/2020

Memorandum and Articles of Association

View PDF (44 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (44 pages)

23/04/2020

Resolutions

View PDF (7 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-04-16

View PDF (4 pages)

01/04/2020

Appointment of Mr Edward William Anthony Lascelles as a director on 2020-03-30

View PDF (2 pages)

01/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

31/03/2020

Termination of appointment of Carl John Lundberg as a director on 2020-03-30

View PDF (1 pages)

17/01/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

10/01/2020

Confirmation statement made on 2019-11-15 with updates

View PDF (6 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (4 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

12/03/2019

Resolutions

View PDF (51 pages)

05/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (4 pages)

07/01/2019

Registered office address changed from The Print House 18 Ashwin Street London E8 3DL England to 4 Bath Place London EC2A 3DR on 2019-01-07

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

15/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

29/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

28/03/2017

Previous accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

16/12/2016

Registered office address changed from 34 Charlotte Street Leamington Spa Warwickshire CV31 3EB United Kingdom to The Print House 18 Ashwin Street London E8 3DL on 2016-12-16

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (8 pages)

26/09/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (6 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (4 pages)

09/09/2016

Sub-division of shares on 2016-08-01

View PDF (6 pages)

06/09/2016

Appointment of Carl John Lundberg as a director on 2016-08-24

View PDF (3 pages)

06/09/2016

Resolutions

View PDF (41 pages)

06/01/2016

Resolutions

View PDF (25 pages)

01/12/2015

Appointment of Mr Matthew Joseph Schofield as a director on 2015-11-27

View PDF (2 pages)

30/11/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (3 pages)

16/11/2015

Incorporation

View PDF (7 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

28/09/2024

Next confirmation date

26/08/2026

Last change occurred

28/09/2024

Accounts

Small

Last made up date

28/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
ABOGADO NOMINEES LIMITED	Corporate Secretary	21/03/2022 - Present	73
Lascelles, Edward William Anthony	Director	30/03/2020 - 21/03/2022	24
Mr Frederick William Kelly	Director	16/11/2015 - Present	1
Olby, Duncan Michael Eric	Director	27/03/2026 - Present	2
Denwood, Peter Ronald	Director	21/03/2022 - 01/12/2024	21

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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Description

About APPLE PAYMENTS SERVICES LIMITED

APPLE PAYMENTS SERVICES LIMITED is an(a) Active company incorporated on 16/11/2015 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 5 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 PAYMENTS SERVICES LIMITED?

APPLE PAYMENTS SERVICES LIMITED is currently Active. It was registered on 16/11/2015 .

Where is APPLE PAYMENTS SERVICES LIMITED located?

APPLE PAYMENTS SERVICES LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does APPLE PAYMENTS SERVICES LIMITED do?

APPLE PAYMENTS SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APPLE PAYMENTS SERVICES LIMITED?

The latest filing was on 12/04/2026: Accounts for a small company made up to 2025-09-27.