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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
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 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 1 9 Haymarket Square
Edinburgh
EH3 8RY
United Kingdom
Address changed on 5 May 2023 (2 years 4 months ago)
Previous address was C/O Shoosmiths, Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Mar 1967
Director • American • Lives in United States • Born in Feb 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1971
Director • American • Lives in United States • Born in Dec 1960
Director • President Industrial Motion • American • Lives in United States • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cone Drive Operations Limited
Philip Dominic Fracassa, Mr Andreas Roellgen, and 2 more are mutual people.
Active
Timken UK Limited
Philip Dominic Fracassa and Michael Discenza are mutual people.
Active
British Timken Limited
Philip Dominic Fracassa and Michael Discenza are mutual people.
Active
Interlube UK Limited
Philip Dominic Fracassa is a mutual person.
Active
Groeneveld UK Ltd
Philip Dominic Fracassa is a mutual person.
Active
PT Tech Europe, Ltd
Timothy Graham 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
Michael Discenza Appointed
16 Days Ago on 21 Aug 2025
Philip Dominic Fracassa Resigned
16 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Timothy Graham Details Changed
1 Month Ago on 15 Jul 2025
Christopher a Coughlin Resigned
1 Month Ago on 15 Jul 2025
Timothy Graham Appointed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
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Documents
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
Confirmation statement made on 11 July 2024 with no updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 4 Aug 2023
Repayment History
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