APPLE (UK) LIMITED
01591116 · Active · Ltd · 44 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 9 Sept 2026 (last filed 26 Aug 2025).
Next accounts
30 Jun 2027
Next confirmation
9 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
APPLE (UK) LIMITED
01591116Active· Ltd· England Wales· 1981-10-14Incorporated 1981-10-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WONG, Jamie Wonji· DirectorAppointed 2024-12-01
- DENWOOD, Peter Ronald· DirectorResigned 2024-12-01
- AZMI, Alia· DirectorAppointed 2023-11-28
- CLANCY, Eamonn· DirectorAppointed 2023-01-24
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-11-23
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AZMI, Alia
Director
- Appointed
- 2023-11-28
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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CLANCY, Eamonn
Director
- Appointed
- 2023-01-24
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1977
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WONG, Jamie Wonji
Director
- Appointed
- 2024-12-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1982
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EISENSTAT, Albert
Secretary
- Appointed
- —
- Resigned
- 1993-09-23
- Nationality
- Us Citizen
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HEINEN, Nancy Regina
Secretary
- Appointed
- 2001-01-12
- Resigned
- 2006-05-01
- Nationality
- American
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OPPENHEIMER, Peter
Secretary
- Appointed
- 2006-05-11
- Resigned
- 2011-12-16
- Nationality
- American
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SCHON, Peter
Secretary
- Appointed
- 1996-07-01
- Resigned
- 2001-01-12
- Nationality
- British
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SOO, Noeline Dirukshi
Secretary
- Appointed
- 1993-01-13
- Resigned
- 1996-06-28
- Nationality
- British
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STEAD, Edward Benjamin
Secretary
- Appointed
- 1993-09-23
- Resigned
- 1996-09-17
- Nationality
- American
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WEEKES, Adrian
Secretary
- Appointed
- —
- Resigned
- 1993-01-13
- Nationality
- British
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ANDERSON, Fred
Director
- Appointed
- 2001-01-12
- Resigned
- 2004-05-14
- Nationality
- American
- Born
- 06/1944
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BOYD, Michael Joseph
Director
- Appointed
- 2016-06-14
- Resigned
- 2023-01-24
- Nationality
- American
- Residence
- United States
- Born
- 08/1974
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COOK, Timothy Donald
Director
- Appointed
- 2006-05-12
- Resigned
- 2009-11-17
- Nationality
- American
- Born
- 11/1960
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DENWOOD, Peter Ronald
Director
- Appointed
- 2017-06-09
- Resigned
- 2024-12-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1963
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DOUGLAS III, John Breed
Director
- Appointed
- 1997-05-20
- Resigned
- 1997-09-29
- Nationality
- American
- Born
- 10/1953
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EISENSTAT, Albert
Director
- Appointed
- —
- Resigned
- 1993-09-23
- Nationality
- Us Citizen
- Born
- 07/1930
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FLOISAND, John
Director
- Appointed
- 1996-07-01
- Resigned
- 1997-02-04
- Nationality
- British
- Born
- 04/1944
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GESMAR LARSEN, Jan
Director
- Appointed
- 1996-07-01
- Resigned
- 1997-05-20
- Nationality
- Danish
- Born
- 05/1960
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GUYON DE CHEMILLY, Georges Jean-Philippe
Director
- Appointed
- 1996-07-01
- Resigned
- 2008-09-30
- Nationality
- French
- Born
- 03/1948
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HEINEN, Nancy Regina
Director
- Appointed
- 1998-05-29
- Resigned
- 2006-05-01
- Nationality
- American
- Born
- 10/1956
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LANDI, Marco
Director
- Appointed
- 1995-12-29
- Resigned
- 1997-03-01
- Nationality
- Italian
- Born
- 04/1943
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LEVOFF, Gene Daniel
Director
- Appointed
- 2011-08-29
- Resigned
- 2018-03-14
- Nationality
- American
- Residence
- United States
- Born
- 01/1974
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MANOVICH, David Samuel
Director
- Appointed
- 1993-01-13
- Resigned
- 1993-09-06
- Nationality
- British
- Born
- 12/1951
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MOLYNEUX, Jon William
Director
- Appointed
- 1996-07-01
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 03/1958
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NEWTON, Michael Alan
Director
- Appointed
- —
- Resigned
- 1993-01-13
- Nationality
- British
- Born
- 10/1949
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O LEARY, Richard Ernest
Director
- Appointed
- 1994-07-22
- Resigned
- 1996-03-28
- Nationality
- Irish
- Born
- 09/1949
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OLSEN, Soren
Director
- Appointed
- —
- Resigned
- 1994-07-22
- Nationality
- Swedish
- Born
- 07/1945
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OPPENHEIMER, Peter
Director
- Appointed
- 2004-05-14
- Resigned
- 2011-08-29
- Nationality
- American
- Born
- 12/1962
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STEAD, Edward Benjamin
Director
- Appointed
- 1993-09-23
- Resigned
- 1996-09-17
- Nationality
- American
- Born
- 05/1947
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TURNER, Nigel Paul
Director
- Appointed
- 1997-05-20
- Resigned
- 1998-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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WEEKES, Adrian
Director
- Appointed
- —
- Resigned
- 1993-09-06
- Nationality
- British
- Born
- 09/1954
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WIPFLER, Gary Joseph
Director
- Appointed
- 1998-05-29
- Resigned
- 2016-06-14
- Nationality
- American
- Residence
- United States
- Born
- 05/1959
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