The Alchemist Group Limited
Company Profile
live
MicroThe Alchemist Group Limited
04185940•Private Limited With Share Capital
28-31 The Stables Wrest Park, Silsoe, Bedfordshire, MK454HR
Get Full Access
Incorporated
23/03/2001
Company Age
25 years
Directors
2
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
The Alchemist Group Limited (04185940) is a private limited with share capital incorporated on 23/03/2001 (25 years old) and registered in bedfordshire, MK454HR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
The alchemist group limited is a business development & investment company based in london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 23/03/2001
MK454HR
2 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£157.8K
Net Assets
£1.17M
Cash
£19.2K
Key Metrics
2
Employees
2
Directors
7
Shareholders
Filed Documents
99
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-04-2026
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:27-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Memorandum Articles
Category:Incorporation
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-02-2019
Memorandum Articles
Category:Incorporation
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Resolution
Category:Resolution
Date:19-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2014
Change Of Name Notice
Category:Change Of Name
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:10-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:29-05-2007
Legacy
Category:Capital
Date:17-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Capital
Date:12-09-2006
Legacy
Category:Capital
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Resolution
Category:Resolution
Date:04-09-2006
Legacy
Category:Address
Date:10-04-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2004
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Capital
Date:26-02-2002
Legacy
Category:Accounts
Date:05-12-2001
Resolution
Category:Resolution
Date:31-05-2001
Resolution
Category:Resolution
Date:31-05-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Legacy
Category:Officers
Date:05-04-2001
Incorporation Company
Category:Incorporation
Date:23-03-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date04/12/2025
Latest Accounts30/04/2025
Trading Addresses
28-31 The Stables Wrest Park, Silsoe, Bedfordshire Mk45 4Hr, Bedford, MK454HRRegistered
Related Companies
4