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APPLE HOLDCO (R) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 3 Jul 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £334.69K £161.06K 2024 year on year
Total assets £334.69K £161.06K 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover APPLE HOLDCO (R) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

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

See 10 Year Full Financials

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

3 active 6 resigned
Status
Brian LoveDirectorBritishScotland4625 Apr 2023Active
Nicole BrodieSecretaryUnknownUnknown—2 Aug 2023Active
Ramon Moreno De Los Rios AlmandozDirectorSpanishSpain423 Oct 2025Active

Shareholders

Shareholders (3)

Tte Assetco Limited
50.0%
68 Mar 2023
Equitix Ma 7 Capital Eurobond Limited
50.0%
68 Mar 2023
Rock Rail Apple Limited
0.0%
08 Mar 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Equitix Ma 7 Capital Eurobond Limited

United Kingdom

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

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

Rock Rail Holdings Limited

Ceased 28 May 2020

Ceased

Rock Rail Apple Limited

Ceased 1 Mar 2023

Ceased
See All Controllers

Group Structure

Group Structure

TTE ASSETCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX MA 7 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 22 GENERAL PARTNER LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 21 GENERAL PARTNER LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE GP HOLDINGS LIMITED united kingdom
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PACE TOPCO LIMITED united kingdom
APPLE HOLDCO (R) LIMITED Current Company
APPLE FINCO (R) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Nicole Brodie as director on 2025-11-01View(1 page)
17 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
17 Oct 2025OfficersTermination of Michael Edward Binnington as director on 2025-10-03View(1 page)
17 Oct 2025OfficersAppointment of Ramon Moreno De Los Rios Almandoz as director on 2025-10-03View(2 pages)
3 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
17 Nov 2025 Officers

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

View Document(1 page)
17 Nov 2025 Officers

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

View Document(2 pages)
17 Oct 2025 Officers

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

View Document(1 page)
17 Oct 2025 Officers

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

View Document(2 pages)
3 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(23 pages)

Recent Activity

Latest Activity

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

1 months ago on 17 Nov 2025

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

1 months ago on 17 Nov 2025

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

2 months ago on 17 Oct 2025

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

2 months ago on 17 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Jul 2025