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Company Information for

ALCHEMY UK HOLDCO 3 LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
11509030
Private Limited Company
Active

Company Overview

About Alchemy Uk Holdco 3 Ltd
ALCHEMY UK HOLDCO 3 LIMITED was founded on 2018-08-09 and has its registered office in London. The organisation's status is listed as "Active". Alchemy Uk Holdco 3 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALCHEMY UK HOLDCO 3 LIMITED
 
Legal Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
 
Filing Information
Company Number 11509030
Company ID Number 11509030
Date formed 2018-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/09/2019
Type of accounts FULL
Last Datalog update: 2024-05-05 11:41:58
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05REGISTRATION OF A CHARGE / CHARGE CODE 115090300024
2023-10-05REGISTRATION OF A CHARGE / CHARGE CODE 115090300025
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 115090300022
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 115090300023
2023-09-01CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-1007/11/22 STATEMENT OF CAPITAL GBP 20507307
2022-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300021
2022-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300020
2022-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300018
2022-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300017
2022-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300016
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300014
2021-12-15PSC05Change of details for Alchemy Uk Holdco 2 Limited as a person with significant control on 2021-12-15
2021-12-15CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM C/O Corporation Service Company (Uk) Limited 25 Canada Square, Level 37 London E14 5LQ England
2021-10-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-10-01PSC05Change of details for Alchemy Uk Holdco 2 Limited as a person with significant control on 2018-08-09
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300013
2020-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300011
2020-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300010
2020-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300009
2020-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300007
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-10AP04Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-05-01
2019-04-12SH20Statement by Directors
2019-04-12SH19Statement of capital on 2019-04-12 GBP 1.00
2019-04-12CAP-SSSolvency Statement dated 11/04/19
2019-04-12RES13Resolutions passed:
  • Cancellation of the share premium account 11/04/2019
  • Resolution of reduction in issued share capital
2019-03-26RES13Resolutions passed:
  • Issued shares capital 13/03/2019
  • Resolution of allotment of securities
2019-03-19SH0113/03/19 STATEMENT OF CAPITAL GBP 3919184
2019-01-10AP01DIRECTOR APPOINTED MR BARTON WHITE
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ARANDIA ILUNDAIN
2018-12-27MEM/ARTSARTICLES OF ASSOCIATION
2018-12-27RES01ADOPT ARTICLES 27/12/18
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300005
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300003
2018-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 115090300001
2018-10-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-15SH0109/10/18 STATEMENT OF CAPITAL GBP 3919183
2018-10-02PSC02Notification of Alchemy Uk Holdco 2 Limited as a person with significant control on 2018-08-09
2018-10-02PSC09Withdrawal of a person with significant control statement on 2018-10-02
2018-08-09AA01Current accounting period extended from 31/08/19 TO 31/12/19
2018-08-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALCHEMY UK HOLDCO 3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMY UK HOLDCO 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 25
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALCHEMY UK HOLDCO 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALCHEMY UK HOLDCO 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMY UK HOLDCO 3 LIMITED
Trademarks
We have not found any records of ALCHEMY UK HOLDCO 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY UK HOLDCO 3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALCHEMY UK HOLDCO 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY UK HOLDCO 3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMY UK HOLDCO 3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCHEMY UK HOLDCO 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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