Apple Payments Services Limited

09873335

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 16/11/2015

Compliance

Last accounts

27/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

62012

Business and domestic software development

Officers

Abogado Nominees Limited

secretary · Since 21/03/2022

BRITISH

Also on 862 other boards

director · Since 24/01/2023

BUSINESSMAN

IRISH · IRELAND · Age 49

Jamie Wonji Wong

director · Since 01/12/2024

LAWYER

AMERICAN · UNITED STATES · Age 44

Also on 9 other boards

Duncan Michael Eric Olby

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Alia Azmi

director · Since 30/06/2026

BRITISH · ENGLAND · Age 41

Former

Mr Frederick William Kelly

director · Resigned 30/06/2026

Persons with Significant Control

Apple Inc.

75–100% shares

75–100% votes

Appoint directors

One, Apple Park Way, Cupertino, 95014

Reg: C0806592 · California · Public Corporation

Notified 21/03/2022

Former PSCs

Mr Frederick William Kelly

Ceased 30/03/2020

Mr Matthew Joseph Schofield

Ceased 30/03/2020