AS

APIARY SECOND MEMBER LTD

Active

Company number 11044719

London, United Kingdom · Incorporated 2 November 2017

6 Warwick Street, London, W1B 5LX, United Kingdom

Last updated on 16 September 2026

Fund management activities · SIC 66300


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

APIARY SECOND MEMBER LTD is an active private limited company incorporated on 2 November 2017 and registered in England and Wales. Its registered office is at 6 Warwick Street, London, W1B 5LX. The company’s principal activity is SIC 66300 (fund management activities). It is wholly owned and controlled by Apiary Capital LLP.

The company has consistently filed dormant accounts. The most recent accounts, made up to 31 December 2024, were filed on 25 September 2025 and remain dormant. Confirmation statements have been filed on time, with the latest made up to 8 October 2025 submitted on 1 November 2025.

There are currently three directors: Nathanael James Gayford Harper (appointed 15 October 2024), Nikola Jan Sutherland and Mark Salter (both appointed on incorporation). The company has no charges, no insolvency history and has never been liquidated. All filings remain current with no overdue obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apiary Capital Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 November 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
9 November 2017 View
Change Person Director Company With Change Date
Officers
3 November 2017 View
Incorporation Company
Incorporation
2 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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