Alchemy Uk Holdco 1 Limited

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Alchemy Uk Holdco 1 Limited

11508688Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Incorporated

09/08/2018

Company Age

7 years

Directors

3

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Alchemy Uk Holdco 1 Limited (11508688) is a private limited with share capital incorporated on 09/08/2018 (7 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 09/08/2018
E145HU
1 employees

Financial Overview

Total Assets

£182.98M

Liabilities

£1.02M

Net Assets

£181.96M

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

1
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

62
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-08-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-08-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Capital Allotment Shares
Category:Capital
Date:29-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2021
Capital Allotment Shares
Category:Capital
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Memorandum Articles
Category:Incorporation
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Legacy
Category:Capital
Date:24-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2018
Legacy
Category:Insolvency
Date:24-12-2018
Resolution
Category:Resolution
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2018
Resolution
Category:Resolution
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:15-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2018
Incorporation Company
Category:Incorporation
Date:09-08-2018

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Related Companies

2

Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU