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Apiary Second Member Ltd

Apiary Second Member Ltd is a dormant company incorporated on 2 November 2017 with the registered office located in London, Greater London. Apiary Second Member Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11044719
Private limited company
Age
8 years
Incorporated 2 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (2 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
6 Warwick Street
London
W1B 5LX
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Apr 1980
Apiary Capital LLP
PSC
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Mutual Companies
Apiary Managing Member Ltd
Nathanael James Gayford Harper, Mark Salter, and 1 more are mutual people.
Active
Apiary Capital LLP
Nathanael James Gayford Harper and Mark Salter are mutual people.
Active
Thrive Childcare And Education Topco Limited
Mark Salter is a mutual person.
Active
Active
Project Winston Propco Limited
Mark Salter is a mutual person.
Active
Project Phoenix Topco Limited
Mark Salter is a mutual person.
Active
Project Phoenix Bidco Limited
Mark Salter is a mutual person.
Active
Roar Techmedia Holding 1 Limited
Mark Salter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 25 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Nov 2024
Mr Nathanael James Gayford Harper Appointed
1 Year 1 Month Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
Apiary Capital Llp (PSC) Details Changed
7 Years Ago on 7 Dec 2018
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 1 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 2 Nov 2024
Appointment of Mr Nathanael James Gayford Harper as a director on 15 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Aug 2023
Change of details for Apiary Capital Llp as a person with significant control on 7 December 2018
Submitted on 1 Nov 2022
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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