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Company Information for

APPLE BIDCO LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
09822930
Private Limited Company
Active

Company Overview

About Apple Bidco Ltd
APPLE BIDCO LIMITED was founded on 2015-10-13 and has its registered office in London. The organisation's status is listed as "Active". Apple Bidco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLE BIDCO LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
 
Filing Information
Company Number 09822930
Company ID Number 09822930
Date formed 2015-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 10/11/2016
Type of accounts FULL
Last Datalog update: 2025-02-05 09:07:24
Primary Source:Companies House
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Companies with same name APPLE BIDCO LIMITED
The following companies were found which have the same name as APPLE BIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APPLE BIDCO 2 LIMITED 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2018-09-21
APPLE BIDCO 1 LIMITED 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2018-09-20
APPLE BIDCO 3 LIMITED 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Active - Proposal to Strike off Company formed on the 2019-02-13

Company Officers of APPLE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
GUY BENTINCK
 Director 2016-01-22
JOHN CAMPION
 Director 2016-10-01
QUINN MCLEAN
 Director 2015-10-13
PIETER WERNINK
 Director 2016-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY WHITAKER
 Company Secretary 2015-11-09 2017-09-15
MOHIT KRISHAN BAWA
 Director 2016-02-22 2017-07-20
ARON SCHWARTZ
 Director 2016-01-22 2017-07-20
JONATHAN GINNS
 Director 2016-01-22 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY BENTINCK APR ENERGY LIMITED Director 2016-01-26 CURRENT 2009-10-30 Active
JOHN CAMPION APR PR LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
QUINN MCLEAN APR PR LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
PIETER WERNINK APR ENERGY LIMITED Director 2016-01-26 CURRENT 2009-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-21CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-02-13APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS CHURCH
2024-02-13DIRECTOR APPOINTED JORGE MARTIN SILVEIRA
2023-10-23CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-09-20DIRECTOR APPOINTED MR BENJAMIN THOMAS CHURCH
2023-09-08APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALBOT
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098229300003
2022-03-30RP04CS01
2022-03-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-10RP04SH01Second filing of capital allotment of shares GBP19,334,166.7
2022-01-24DIRECTOR APPOINTED MR GRAHAM TALBOT
2022-01-24AP01DIRECTOR APPOINTED MR GRAHAM TALBOT
2022-01-21APPOINTMENT TERMINATED, DIRECTOR DAVID SOKOL
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SOKOL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-21SH0113/08/20 STATEMENT OF CAPITAL GBP 19334166.7
2021-01-20SH0113/08/20 STATEMENT OF CAPITAL GBP 19334166.6
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13RES01ADOPT ARTICLES 13/11/20
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR RYAN COURSON
2020-04-17AP03Appointment of Joseph Dicamillo as company secretary on 2020-04-09
2020-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FERRY
2020-03-10TM02Termination of appointment of Joseph Dicamillo on 2020-02-28
2020-03-10AP01DIRECTOR APPOINTED BING CHEN
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR WENDY TERAMOTO
2020-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098229300002
2019-11-14CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPH DICAMILLO on 2019-11-14
2019-11-14CH03SECRETARY'S DETAILS CHNAGED FOR JOSEPH DICAMILLO on 2019-11-14
2019-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-10-02AP03Appointment of Joseph Dicamillo as company secretary on 2019-09-25
2019-08-19AP01DIRECTOR APPOINTED WENDY TERAMOTO
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GUY BENTINCK
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/18 FROM Riverstone Insurance (Uk) Limited Park Gate 161 163 Preston Road Brighton England and Wales BN1 6AU United Kingdom
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-03AP01DIRECTOR APPOINTED MR STEPHEN WALLACE
2018-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-12-01TM02Termination of appointment of Dorothy Whitaker on 2017-09-15
2017-11-16SH0128/09/17 STATEMENT OF CAPITAL GBP 10.00
2017-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ARON SCHWARTZ
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MOHIT KRISHAN BAWA
2017-01-25RES01ADOPT ARTICLES 30/12/2016
2017-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-01-24SH0130/12/16 STATEMENT OF CAPITAL GBP 20904496.30
2017-01-24SH02Statement of capital on 2017-01-03 GBP18,554,846.60
2017-01-24SH10Particulars of variation of rights attached to shares
2017-01-24SH08Change of share class name or designation
2017-01-03SH20Statement by Directors
2017-01-03SH19Statement of capital on 2017-01-03 GBP 18,554,846.60
2017-01-03CAP-SSSolvency Statement dated 30/12/16
2017-01-03RES13Resolutions passed:
  • Cancellation of the share premium account 30/12/2016
2016-11-04AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2016-10-25AP01DIRECTOR APPOINTED JOHN CAMPION
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MR JOHN CAMPION
2016-10-04SH0108/09/16 STATEMENT OF CAPITAL GBP 18554846.60
2016-09-29RES13COMPANY BUSINESS 16/09/2016
2016-09-29RES01ALTER ARTICLES 16/09/2016
2016-03-21AP01DIRECTOR APPOINTED MOHIT KRISHAN BAWA
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS
2016-03-04RES01ADOPT ARTICLES 04/02/2016
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GINNS
2016-02-10AP01DIRECTOR APPOINTED GUY BENTINCK
2016-02-10AP01DIRECTOR APPOINTED ARON SCHWARTZ
2016-02-10AP01DIRECTOR APPOINTED PIETER WERNINK
2016-02-10AP01DIRECTOR APPOINTED JONATHAN GINNS
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 6747922
2016-01-29SH0105/01/16 STATEMENT OF CAPITAL GBP 6747922.0
2015-11-27SH02SUB-DIVISION 23/10/15
2015-11-25AP03SECRETARY APPOINTED DOROTHY WHITAKER
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1.1
2015-11-20SH0123/10/15 STATEMENT OF CAPITAL GBP 1.10
2015-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to APPLE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APPLE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of APPLE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLE BIDCO LIMITED
Trademarks
We have not found any records of APPLE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLE BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as APPLE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLE BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLE BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLE BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HU