ALCHEMIS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ALCHEMIS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALCHEMIS HOLDINGS LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALCHEMIS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLITCROFT HOUSE
LONDON
WC2H 0JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD PIPER Apr 1975 British Director 2005-04-05 CURRENT
MS AMANDA FRANCIS Secretary 2020-07-31 CURRENT
MR DAVID ROYSTON CHARLES NEWMAN Dec 1972 British Director 2005-04-05 CURRENT
ROBERT DAVID ANNING Apr 1973 Secretary 2005-04-05 CURRENT
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2005-03-31 UNTIL 2005-03-31 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2005-03-31 UNTIL 2005-03-31 RESIGNED
JAMES CHRISTOPHER HUNT Nov 1957 British Director 2005-03-31 UNTIL 2005-04-05 RESIGNED
AMANDA LESLEY FRANCIS Sep 1956 British Director 2005-04-05 UNTIL 2020-08-01 RESIGNED
IAN FORBES Apr 1962 British Director 2011-12-15 UNTIL 2019-02-08 RESIGNED
CHRISTOPHER DUNCAN GIBSON British Secretary 2005-03-31 UNTIL 2005-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alchemis Limited 2017-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Vannan Forbes 2016-04-06 - 2019-02-08 4/1962 Significant influence or control
Mr James Richard Piper 2016-04-06 - 2017-11-07 4/1975 Significant influence or control
Ms Amanda Lesley Francis 2016-04-06 - 2017-11-07 9/1956 Significant influence or control
Mr David Royston Charles Newman 2016-04-06 - 2017-11-07 12/1972 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ALCHEMIS_HOLDINGS_LIMITED - Accounts 2023-08-24 31-12-2022 £109,864 Cash £802,437 equity
ALCHEMIS_HOLDINGS_LIMITED - Accounts 2022-06-22 31-12-2021 £193,767 Cash £855,982 equity
ALCHEMIS_HOLDINGS_LIMITED - Accounts 2021-06-24 31-12-2020 £307,704 Cash £899,484 equity
ALCHEMIS_HOLDINGS_LIMITED - Accounts 2020-07-30 31-12-2019 £104,033 Cash £991,296 equity
ALCHEMIS_HOLDINGS_LIMITED - Accounts 2019-09-13 31-12-2018 £100,468 Cash £968,029 equity
ALCHEMIS_HOLDINGS_LIMITED - Accounts 2018-09-07 31-12-2017 £67,564 Cash £974,414 equity

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