APIS GP III LIMITED

🏛️Establishedactive
SC616225 · ltd · incorporated 2018-12-14
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No material changes in the last 90 days.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Dec 2024
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
21 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
  1. 2025-07-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-02-06
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2025-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2024-07-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-05-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-02-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2022-08-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2021-12-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2021-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2021-04-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2021-04-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2021-03-31
    DROVER, Richard John appointed
    director
  14. 2021-03-31
    HANDLEY, Keith David appointed
    director
  15. 2021-03-31
    PINTO, Monica Isabel Andrade Nunes Pereira resigned
    director
  16. 2020-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2018-12-14
    🏢
    Company incorporated
    As APIS GP III LIMITED
  18. 2018-12-14
    PINTO, Monica Isabel Andrade Nunes Pereira appointed
    director
  19. 2018-12-14
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

56/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Apis Partners Group (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Apis Partners Group (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
APIS GP III LIMITED
This company · SC616225

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Apis Partners Group (Uk) Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control23/01/2025
1 historic (ceased) PSC
  • Apis Partners Llpceased 23/01/2025· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-12-14
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-27
Last: 2025-12-13

Officers (2 active · 1 resigned)

DROVER, Richard John
director · ~60y · appointed 2021-03-31
View their other companies + combined net worth →
Active
HANDLEY, Keith David
director · ~63y · appointed 2021-03-31
View their other companies + combined net worth →
Active
PINTO, Monica Isabel Andrade Nunes Pereira
director · ~54y · appointed 2018-12-14 · resigned 2021-03-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (21 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-16
accounts-with-accounts-type-dormant
accounts · AA
2025-07-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-01-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-13
accounts-with-accounts-type-dormant
accounts · AA
2024-07-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-13
accounts-with-accounts-type-dormant
accounts · AA
2023-05-24
change-person-director-company-with-change-date
officers · CH01
2023-02-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-13
accounts-with-accounts-type-dormant
accounts · AA
2022-08-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-12-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2021-12-16
accounts-with-accounts-type-dormant
accounts · AA
2021-09-28
appoint-person-director-company-with-name-date
officers · AP01
2021-04-09