ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Apis Group LP

Apis Group LP is an active company incorporated on 7 June 2018 with the registered office located in Edinburgh, City of Edinburgh. Apis Group LP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SL033111
Limited partnership
Age
7 years
Incorporated 7 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Exempt
SL companies are not required to submit this
Learn more about Apis Group LP
Contact Update Details
Address
Suite 1 4 Queen Street
Edinburgh
EH2 1JE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
0
Shareholders
-
Controllers (PSC)
3
Nereida Esther Moreno De Serrano
PSC • Panamanian • Lives in Panama • Born in Dec 1963
Katia Jannette Smith Chavez
PSC • Panamanian • Lives in Panama • Born in Feb 1971
Fernando Menendez Montes
PSC • Panamanian • Lives in Panama • Born in Jul 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Apis Group LP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
PSC Resigned
7 Years Ago on 19 Jul 2018
Nereida Esther Moreno De Serrano (PSC) Appointed
7 Years Ago on 26 Jun 2018
Katia Jannette Smith Chavez (PSC) Appointed
7 Years Ago on 26 Jun 2018
Fernando Menendez Montes (PSC) Appointed
7 Years Ago on 26 Jun 2018
Get Alerts
Get Credit Report
Discover Apis Group LP's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
LIMITED PARTNERSHIP has been dissolved.
Submitted on 15 May 2019
Notification of Fernando Menendez Montes as a person with significant control on 26 June 2018
Submitted on 19 Jul 2018
Notification of Katia Jannette Smith Chavez as a person with significant control on 26 June 2018
Submitted on 19 Jul 2018
Notification of Nereida Esther Moreno De Serrano as a person with significant control on 26 June 2018
Submitted on 19 Jul 2018
Withdrawal of a person with significant control statement on 19 July 2018
Submitted on 19 Jul 2018
Registration of a Limited Partnership
Submitted on 7 Jun 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs