APPLE RETAIL UK LIMITED
APPLE RETAIL UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04996702, and its current status with Companies House is active. The company was incorporated on 16 December 2003 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for APPLE RETAIL UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of APPLE RETAIL UK LIMITED
One shareholder is currently on record for APPLE RETAIL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APPLE RETAIL EUROPE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| APPLE RETAIL EUROPE LIMITED | 100% | Companies House |
Officers
5
Directors and officers of APPLE RETAIL UK LIMITED
Three of the 5 officer records shown for APPLE RETAIL UK LIMITED are current appointments, filed with Companies House. Eamonn Clancy (appointed 2023-01-24), Alia Azmi (appointed 2023-11-28) and Jamie Wong (appointed 2024-12-01) all serve as Director. The remaining 2 records shown (Michael Boyd and Peter Denwood) are former appointments that have since been resigned. Management authority at APPLE RETAIL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of APPLE RETAIL UK LIMITED
APPLE RETAIL UK LIMITED sits 3 levels below its ultimate parent, Apple Inc., registered in United States. Immediately above APPLE RETAIL UK LIMITED is APPLE RETAIL EUROPE LIMITED, holding 100% as filed in APPLE RETAIL UK LIMITED's own shareholder record with Companies House. Apple Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Apple Inc.
United States
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Frequently Asked Questions
Who owns APPLE RETAIL UK LIMITED?
One shareholder is currently on record for APPLE RETAIL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APPLE RETAIL EUROPE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is APPLE RETAIL UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for APPLE RETAIL UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does APPLE RETAIL UK LIMITED have on record?
1 shareholder is shown on record for APPLE RETAIL UK LIMITED.
What is APPLE RETAIL UK LIMITED's company registration number?
APPLE RETAIL UK LIMITED's registration number is 04996702, filed with Companies House in United Kingdom. Its current status on the register is active.
Is APPLE RETAIL UK LIMITED still an active company?
APPLE RETAIL UK LIMITED's status on Companies House is listed as active.
When was APPLE RETAIL UK LIMITED incorporated?
APPLE RETAIL UK LIMITED was incorporated on 16 December 2003, according to Companies House.
What is APPLE RETAIL UK LIMITED's registered address?
The registered address on file for APPLE RETAIL UK LIMITED is LONDON, United Kingdom.
What legal structure is APPLE RETAIL UK LIMITED registered as?
APPLE RETAIL UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of APPLE RETAIL UK LIMITED?
Three of the 5 officer records shown for APPLE RETAIL UK LIMITED are current appointments, filed with Companies House. Eamonn Clancy (appointed 2023-01-24), Alia Azmi (appointed 2023-11-28) and Jamie Wong (appointed 2024-12-01) all serve as Director. The remaining 2 records shown (Michael Boyd and Peter Denwood) are former appointments that have since been resigned. Management authority at APPLE RETAIL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does APPLE RETAIL UK LIMITED have a parent company or subsidiaries?
APPLE RETAIL UK LIMITED sits 3 levels below its ultimate parent, Apple Inc., registered in United States.
Can Zavia monitor changes to APPLE RETAIL UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APPLE RETAIL UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access APPLE RETAIL UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like APPLE RETAIL UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.