Ltd Facts The UK company register, as filed

Register entry · No. 11044719

APIARY SECOND MEMBER LTD

Active Private Limited Company Incorporated 2 Nov 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Nov 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5LX

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. APIARY SECOND MEMBER LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 —
31 Dec 2024 not published not published — £1 —
31 Dec 2023 not published not published — £1 —
31 Dec 2022 not published not published — £1 —
31 Dec 2021 not published not published — £1 —
31 Dec 2020 * not published not published — £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Nikola Jan Sutherland Director Director 2 Nov 2017 — June 1964 British · England
Mark Salter Director 2 Nov 2017 — September 1966 British · United Kingdom
Nathanael James Gayford Harper Director Director 15 Oct 2024 — April 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Apiary Capital Llp company · Oc417522 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is APIARY SECOND MEMBER LTD still trading?

The register shows APIARY SECOND MEMBER LTD as active.

What does APIARY SECOND MEMBER LTD do?

It files the industry code 66300 (Fund management activities).

When was APIARY SECOND MEMBER LTD set up?

It was incorporated on 2 November 2017.

When are APIARY SECOND MEMBER LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is APIARY SECOND MEMBER LTD's next confirmation statement due?

By 22 October 2027.

Who runs APIARY SECOND MEMBER LTD?

APIARY SECOND MEMBER LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 11126296 LOGEX LTD Active Private Limited Company Inc. 28 Dec 2017 64303 · Activities of venture and development capital companies
  2. 11109509 FOSSE BARN LIMITED Active Private Limited Company Inc. 13 Dec 2017 66300 · Fund management activities
  3. 11107541 BLUE OCEAN INVESTMENT PARTNERS LIMITED Active Private Limited Company Inc. 12 Dec 2017 66300 · Fund management activities
  4. 11103298 WELLERS IMPACT KENYA ONE LIMITED Active Private Limited Company Inc. 8 Dec 2017 66300 · Fund management activities
  5. 11102374 GULFCAP GROUP LIMITED Active Private Limited Company Inc. 7 Dec 2017 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House