APPLE (UK) LIMITED

active Company number 01591116

Private Limited by Shares · Incorporated on 14th Oct 1981

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SIC code: 62090
Registered office: London, EC2M 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

APPLE (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 1981 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

4 Directors View directors

405 Companies at address View all 411 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate nominee secretary	23rd Nov 1998		Not recorded	View profile
Alia Azmi	Director	28th Nov 2023		British	View profile
Eamonn Clancy	Director	24th Jan 2023	This company	Irish	View profile
Jamie Wong	Director	1st Dec 2024		American	View profile
Apple Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 404

Company	Number	Incorporated	Status
VEIL PRODUCTIONS UK LIMITED	17408832	19th Aug 2026	active
PE LUMEN HOLDING IV LIMITED	17372925	31st Jul 2026	active
PE LUNA HOLDING LIMITED	17258179	3rd Jun 2026	active
LUNA HOLDING I LIMITED	17259052	3rd Jun 2026	active
PE LUNA HOLDING II LIMITED	17258558	3rd Jun 2026	active

Showing the latest 5 of 404 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Oct 1981
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 27th Sep 2025
Accounting reference date: 30th Sep

Timeline

14th Oct 1981 Company incorporated
13th Jan 1993 Michael Newton resigned as Director
13th Jan 1993 David Manovich appointed as Director
13th Jan 1993 Adrian Weekes resigned as Secretary
13th Jan 1993 Noeline Soo appointed as Secretary
6th Sep 1993 David Manovich resigned as Director
6th Sep 1993 Adrian Weekes resigned as Director
23rd Sep 1993 Albert Eisenstat resigned as Director
23rd Sep 1993 Edward Stead appointed as Director
23rd Sep 1993 Albert Eisenstat resigned as Secretary
23rd Sep 1993 Edward Stead appointed as Secretary
22nd Jul 1994 Soren Olsen resigned as Director
22nd Jul 1994 Richard O Leary appointed as Director
29th Dec 1995 Marco Landi appointed as Director
28th Mar 1996 Richard O Leary resigned as Director
28th Jun 1996 Noeline Soo resigned as Secretary
1st Jul 1996 John Floisand appointed as Director
1st Jul 1996 Jan Gesmar Larsen appointed as Director
1st Jul 1996 Jon Molyneux appointed as Director
1st Jul 1996 Georges Guyon De Chemilly appointed as Director
1st Jul 1996 Peter Schon appointed as Secretary
17th Sep 1996 Edward Stead resigned as Director
17th Sep 1996 Edward Stead resigned as Secretary
4th Feb 1997 John Floisand resigned as Director
1st Mar 1997 Marco Landi resigned as Director
20th May 1997 Jan Gesmar Larsen resigned as Director
20th May 1997 John Douglas Iii appointed as Director
20th May 1997 Nigel Turner appointed as Director
29th Sep 1997 John Douglas Iii resigned as Director
29th May 1998 Nancy Heinen appointed as Director
29th May 1998 Gary Wipfler appointed as Director
23rd Nov 1998 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
27th Nov 1998 Nigel Turner resigned as Director
30th Apr 1999 Jon Molyneux resigned as Director
12th Jan 2001 Fred Anderson appointed as Director
12th Jan 2001 Peter Schon resigned as Secretary
12th Jan 2001 Nancy Heinen appointed as Secretary
14th May 2004 Fred Anderson resigned as Director
14th May 2004 Peter Oppenheimer appointed as Director
1st May 2006 Nancy Heinen resigned as Director
1st May 2006 Nancy Heinen resigned as Secretary
11th May 2006 Peter Oppenheimer appointed as Secretary
12th May 2006 Timothy Cook appointed as Director
30th Sep 2008 Georges Guyon De Chemilly resigned as Director
17th Nov 2009 Timothy Cook resigned as Director
29th Aug 2011 Peter Oppenheimer resigned as Director
29th Aug 2011 Gene Levoff appointed as Director
16th Dec 2011 Peter Oppenheimer resigned as Secretary
6th Apr 2016 Apple Inc. appointed as Corporate PSC
14th Jun 2016 Gary Wipfler resigned as Director
14th Jun 2016 Michael Boyd appointed as Director
9th Jun 2017 Peter Denwood appointed as Director
14th Mar 2018 Gene Levoff resigned as Director
24th Jan 2023 Michael Boyd resigned as Director
24th Jan 2023 Eamonn Clancy appointed as Director
28th Nov 2023 Alia Azmi appointed as Director
1st Dec 2024 Peter Denwood resigned as Director
1st Dec 2024 Jamie Wong appointed as Director
26th Aug 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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