APPLE HOLDCO (E) LIMITED - Profile & Financials

Accounts Submitted 3 Jul 2025

Confirmation Statement Submitted 27 Feb 2025

Net assets £24.26M £11.68M 2024 year on year

Total assets £24.26M £11.68M 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Net Assets

£24.26M

Increased by £11.68M (+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

Officers

3 active 6 resigned

Show resigned officers

						Status
Amanda Vanderneth Leness	Director	British,american	England	58	12 Nov 2019	Active
Nicole Brodie	Secretary	Unknown	Unknown	—	2 Aug 2023	Active
Ramon Moreno De Los Rios Almandoz	Director	Spanish	Spain	42	3 Oct 2025	Active

Shareholders

Shareholders (3)


Equitix Ma 7 Capital Eurobond Limited	100.0%	1,003	Ordinary	16 Feb 2023
Equitix Infrastructure 5 Limited	0.0%	0	Ordinary	16 Feb 2023
Equitix Capital Eurobond 3c Limited	0.0%	0	Ordinary	16 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Equitix Ma 7 Capital Eurobond Limited

United Kingdom

Active

Notified 23 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Equitix Infrastructure 5 Limited

Ceased 23 Oct 2018

Ceased

Equitix Capital Eurobond 3c Limited

Ceased 23 Oct 2018

Ceased

See All Controllers

Group Structure

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

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

APPLE HOLDCO (E) LIMITED Current Company

APPLE FINCO (E) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2025	Officers	Termination of Nicole Brodie as director on 2025-11-01	View(1 page)
17 Nov 2025	Officers	Appointment of Equitix Management Services Limited as director on 2025-11-01	View(2 pages)
17 Oct 2025	Officers	Appointment of Ramon Moreno De Los Rios Almandoz as director on 2025-10-03	View(2 pages)
17 Oct 2025	Officers	Termination of Michael Edward Binnington as director on 2025-10-03	View(1 page)
17 Oct 2025	Officers	Termination of Montgomery Peter Garrett Clarke as director on 2025-10-03	View(1 page)