Apple Bidco 2 Limited
Apple Bidco 2 Limited
#11581606 • Active
Founded: 21/09/2018
Industries: Other business support service activities n.e.c.
Location: 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £0.39m
↑ 73%
Turnover £85,000
↑ 2%
Total Liabilities £248.17m
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Fortio Da Costa Mendes Pires | Investment Manager | 30/04/2024 | Portuguese | 34 years |
| Brian Love | Director | 25/04/2023 | British | 45 years |
| Amanda Vanderneth Leness | Associate Director | 12/11/2019 | British,american | 57 years |
| Michael Edward Binnington | Associate Director | 12/11/2019 | British | 57 years |
| John Mcdonagh | Director | 10/12/2018 | British | 55 years |
Role:
Investment Manager
Appointed:
30/04/2024
Nationality:
Portuguese
Age:
34 years
Role:
Director
Appointed:
25/04/2023
Nationality:
British
Age:
45 years
Role:
Associate Director
Appointed:
12/11/2019
Nationality:
British,american
Age:
57 years
Role:
Associate Director
Appointed:
12/11/2019
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
10/12/2018
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Apple Bidco 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/09/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/09/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Lucid Trustee Services Limited Outstanding
Created 25/10/2018#115816060001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/10/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 07/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/10/2023 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 05/10/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/10/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |