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ALCHEMIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alchemis Holdings Limited. The company was founded 19 years ago and was given the registration number 05409273. The firm's registered office is in LONDON. You can find them at Flitcroft House, 114-116 Charing Cross Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALCHEMIS HOLDINGS LIMITED
Company Number:05409273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Jersey Road, London, E11 4BL

Secretary05 April 2005Active
Flitcroft House, 114-116 Charing Cross Road, London, WC2H 0JR

Secretary31 July 2020Active
413 Hillcross Avenue, Mordon, SM4 4BZ

Director05 April 2005Active
Blackcomb Oast, Hunton Road, Marden, Tonbridge, England, TN12 9SL

Director05 April 2005Active
The Annex, Rams Head Cottage, Brize Norton, Carterton, OX18 3NA

Secretary31 March 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary31 March 2005Active
Flitcroft House 114-116, Charing Cross Road, London, United Kingdom, WC2H 0JR

Director15 December 2011Active
120 Blagdon Road, New Malden, KT3 4AL

Director05 April 2005Active
Bridge Cottage, Mill Lane Blockley, Moreton In Marsh, GL56 9HT

Director31 March 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director31 March 2005Active

People with Significant Control

Alchemis Limited
Notified on:07 November 2017
Status:Active
Country of residence:England
Address:114-116, Charing Cross Road, London, England, WC2H 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Vannan Forbes
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Flitcroft House, London, WC2H 0JR
Nature of control:
  • Significant influence or control
Ms Amanda Lesley Francis
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:Flitcroft House, London, WC2H 0JR
Nature of control:
  • Significant influence or control
Mr David Royston Charles Newman
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Address:Flitcroft House, London, WC2H 0JR
Nature of control:
  • Significant influence or control
Mr James Richard Piper
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:Flitcroft House, London, WC2H 0JR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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