APPLE (UK) LIMITED

Key Data

Status

Active

Company No.

01591116

Incorporation date

14/10/1981

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1998)

13/04/2026

Full accounts made up to 2025-09-27

View PDF (40 pages)

09/09/2025

Confirmation statement made on 2025-08-26 with no updates

View PDF (3 pages)

14/08/2025

Information not on the register a SH03 was removed on 14/08/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

01/08/2025

Purchase of own shares.

View PDF (4 pages)

04/07/2025

Full accounts made up to 2024-09-28

View PDF (41 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)

16/10/2024

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

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)

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

Full accounts made up to 2023-09-30

View PDF (38 pages)

01/12/2023

Appointment of Alia Azmi as a director on 2023-11-28

View PDF (2 pages)

06/11/2023

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

View PDF (1 pages)

03/11/2023

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

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-08-26 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-09-24

View PDF (34 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)

17/12/1998

Registered office changed on 17/12/98 from:\rolls house, 7 rolls buildings, fetter lane, london EC4A 1BA

View PDF (1 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

Full

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	Nominee Secretary	23/11/1998 - Present	831
Gesmar Larsen, Jan	Director	01/07/1996 - 20/05/1997	3
Douglas Iii, John Breed	Director	20/05/1997 - 29/09/1997	2
Denwood, Peter Ronald	Director	09/06/2017 - 01/12/2024	21
Turner, Nigel Paul	Director	20/05/1997 - 27/11/1998	6

Persons with Significant Control

No PSC data available.

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

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Description

About APPLE (UK) LIMITED

APPLE (UK) LIMITED is an(a) Active company incorporated on 14/10/1981 with the registered office located at 280 Bishopsgate, London EC2M 4AG. 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 (UK) LIMITED?

APPLE (UK) LIMITED is currently Active. It was registered on 14/10/1981 .

Where is APPLE (UK) LIMITED located?

APPLE (UK) LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does APPLE (UK) LIMITED do?

APPLE (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for APPLE (UK) LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-09-27.