APPLE BIDCO 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

APPLE BIDCO 1 LIMITED

Other business support service activities n.e.c.

Founded 20 Sept 2018 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 3 Oct 2026 5 months remaining
Net assets £332M £1M 2024 year on year
Total assets £570M £18M 2024 year on year
Total Liabilities £239M £19M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England

Full company profile for APPLE BIDCO 1 LIMITED (11580512), an active company based in London, England. Incorporated 20 Sept 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£34.00k

Decreased by £8.07M (-100%)

Net Assets

£331.73M

Increased by £1.39M (+0%)

Total Liabilities

£238.52M

Decreased by £19.20M (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Pires, Daniel Fortio Da Costa MendesDirectorPortugueseUnited Kingdom3530 Apr 2024Active

Shareholders

Shareholders (4)

Apple Finco (d) Limited
42.6%
Apple Finco (e) Limited
39.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 20 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 20 Sept 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

APPLE BIDCO 1 LIMITED Current Company
APPLE BIDCO 2 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01
17 Nov 2025OfficersTermination of Nicole Brodie as director on 2025-11-01
17 Oct 2025OfficersAppointment of Ramon Moreno De Los Rios Almandoz as director on 2025-10-03
17 Oct 2025OfficersTermination of Michael Edward Binnington as director on 2025-10-03
2 Oct 2025OfficersChange to director Mr John Mcdonagh on 2022-06-22
17 Nov 2025 Officers

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

17 Nov 2025 Officers

Termination of Nicole Brodie as director on 2025-11-01

17 Oct 2025 Officers

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

17 Oct 2025 Officers

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

2 Oct 2025 Officers

Change to director Mr John Mcdonagh on 2022-06-22

Recent Activity

Latest Activity

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

5 months ago on 17 Nov 2025

Termination of Nicole Brodie as director on 2025-11-01

5 months ago on 17 Nov 2025

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

6 months ago on 17 Oct 2025

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

6 months ago on 17 Oct 2025

Change to director Mr John Mcdonagh on 2022-06-22

6 months ago on 2 Oct 2025