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 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
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 |
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 |