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Apiary Investments Holdings Limited

Apiary Investments Holdings Limited is an active company incorporated on 12 July 2012 with the registered office located in . Apiary Investments Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 days ago
Company No
SC428206
Private limited company
Scottish Company
Age
13 years
Incorporated 12 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (5 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 5 May 2023 (2 years 7 months ago)
Previous address was C/O Shoosmiths, Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1967
Director • American • Lives in United States • Born in Aug 1971
Director • American • Lives in United States • Born in Aug 1969
The Timken Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cone Drive Operations Limited
Timothy Graham, Michael Discenza, and 1 more are mutual people.
Active
Timken UK Limited
Michael Discenza is a mutual person.
Active
British Timken Limited
Michael Discenza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£89.38M
Decreased by £4.74M (-5%)
Total Liabilities
-£338K
Decreased by £25K (-7%)
Net Assets
£89.05M
Decreased by £4.72M (-5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-2%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Days Ago on 13 Dec 2025
Full Accounts Submitted
4 Days Ago on 12 Dec 2025
Compulsory Gazette Notice
7 Days Ago on 9 Dec 2025
Michael Discenza Appointed
3 Months Ago on 21 Aug 2025
Philip Dominic Fracassa Resigned
3 Months Ago on 21 Aug 2025
Confirmation Submitted
4 Months Ago on 25 Jul 2025
Timothy Graham Details Changed
5 Months Ago on 15 Jul 2025
Christopher a Coughlin Resigned
5 Months Ago on 15 Jul 2025
Timothy Graham Appointed
5 Months Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 7 Jan 2025
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Documents
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 12 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Dec 2025
Termination of appointment of Philip Dominic Fracassa as a director on 21 August 2025
Submitted on 28 Aug 2025
Appointment of Michael Discenza as a director on 21 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 25 Jul 2025
Termination of appointment of Christopher a Coughlin as a director on 15 July 2025
Submitted on 21 Jul 2025
Director's details changed for Timothy Graham on 15 July 2025
Submitted on 21 Jul 2025
Appointment of Timothy Graham as a director on 15 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Repayment History
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