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CUBIC APPLE LTD

Active - Proposal to Strike off
07371806·incorporated 2010-09-10

CUBIC APPLE LTD is an active UK private limited company, incorporated on 10 September 2010 at Companies House (number 07371806; OpenRegistry canonical ID GB-07371806-cubic-apple-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2010-09-10
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

CUBIC APPLE LTD has 1 person with significant control on file:

  • Mr Brian Henney born 1961 resident in United Kingdom, Irish national. Notified 2016-09-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

CUBIC APPLE LTD has previously traded as:

  • EIG (UK) LIMITED (until 2012-12-03)
  • MERCHANT ACCOUNT MARKETING LIMITED (until 2011-05-31)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07371806.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.