APPLE HOLDCO (E) LIMITED
Company details
- Registered name
- APPLE HOLDCO (E) LIMITED
- Company number
- 11580359
- Registered office
- 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND · 537 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 September 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 255 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Secretary resigned | BRODIE, Nicole | — |
| 01/11/2025 | Corporate-secretary appointed | — | EQUITIX MANAGEMENT SERVICES LIMITED |
| 03/10/2025 | Director resigned | CLARKE, Montgomery Peter Garrett | — |
| 03/10/2025 | Director resigned | BINNINGTON, Michael Edward | — |
| 03/10/2025 | Director appointed | — | MORENO DE LOS RIOS ALMANDOZ, Ramon |
| 03/07/2024 | Director resigned | BHUWANIA, Achal Prakash | — |
| 03/07/2024 | Director appointed | — | CLARKE, Montgomery Peter Garrett |
| 02/08/2023 | Secretary appointed | — | BRODIE, Nicole |
| 02/12/2020 | Director resigned | SMITH, Jonathan Charles | — |
| 12/11/2019 | Director resigned | JACKSON, Geoffrey Allan | — |
| 12/11/2019 | Director resigned | CROSSLEY, Hugh Barnabas | — |
| 12/11/2019 | Director appointed | — | BINNINGTON, Michael Edward |
| 12/11/2019 | Director appointed | — | LENESS, Amanda Vanderneth |
| 25/10/2018 | Charge registered | — | A registered charge |
| 23/10/2018 | Person with significant control ceased | Equitix Infrastructure 5 Limited | — |
| 23/10/2018 | Person with significant control ceased | Equitix Capital Eurobond 3c Limited | — |
| 23/10/2018 | Person with significant control added | — | Equitix Ma 7 Capital Eurobond Limited |
| 18/10/2018 | Director appointed | — | SMITH, Jonathan Charles |
| 18/10/2018 | Director appointed | — | JACKSON, Geoffrey Allan |
| 20/09/2018 | Person with significant control added | — | Equitix Infrastructure 5 Limited |
Financial highlights
No figures could be read from the accounts filed on 27 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APPLE HOLDCO (E) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About APPLE HOLDCO (E) LIMITED (11580359)
APPLE HOLDCO (E) LIMITED is a private limited company incorporated on 20 September 2018 and registered in the United Kingdom under company number 11580359. Its registered office is at 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Equitix Capital Eurobond 3c Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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