APPLE HOLDCO (R) 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 HOLDCO (R) 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 3 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £335K £161K 2024 year on year
Total assets £335K £161K 2024 year on year
Total Liabilities £0
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 HOLDCO (R) LIMITED (11579848), 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£334.69k

Increased by £161.06k (+93%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20231£1£1

Officers

Officers

1 active 2 resigned
Status
Michael Edward BinningtonDirectorBritishUnited Kingdom581 Mar 2023Active

Shareholders

Shareholders (2)

Equitix Ma 7 Capital Eurobond Limited
50.0%
Tte Assetco Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Tte Assetco Limited

United Kingdom

Active
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 1 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rock Rail Apple Limited

Ceased 1 Mar 2023

Ceased

Rock Rail Holdings Limited

Ceased 28 May 2020

Ceased

Group Structure

Group Structure

APPLE HOLDCO (R) LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with no updates
17 Nov 2025OfficersTermination of Nicole Brodie as director on 1 Nov 2025
17 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 1 Nov 2025
17 Oct 2025OfficersTermination of Michael Edward Binnington as director on 3 Oct 2025
17 Oct 2025OfficersAppointment of Ramon Moreno De Los Rios Almandoz as director on 3 Oct 2025
9 Mar 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with no updates

17 Nov 2025 Officers

Termination of Nicole Brodie as director on 1 Nov 2025

17 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

17 Oct 2025 Officers

Termination of Michael Edward Binnington as director on 3 Oct 2025

17 Oct 2025 Officers

Appointment of Ramon Moreno De Los Rios Almandoz as director on 3 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with no updates

1 months ago on 9 Mar 2026

Termination of Nicole Brodie as director on 1 Nov 2025

5 months ago on 17 Nov 2025

Appointment of Equitix Management Services Limited as director on 1 Nov 2025

5 months ago on 17 Nov 2025

Termination of Michael Edward Binnington as director on 3 Oct 2025

6 months ago on 17 Oct 2025

Appointment of Ramon Moreno De Los Rios Almandoz as director on 3 Oct 2025

6 months ago on 17 Oct 2025