Alchemis Holdings Limited

Company Registration Number: 05409273

Company registered in England and Wales

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Alchemis Holdings Limited is a Private Company Limited by Shares first registered on 31 March 2005. Its current registered address is in London.

Registered Address

FLITCROFT HOUSE
114-116 CHARING CROSS ROAD
LONDON
WC2H 0JR

There are 21 companies currently registered at this postcode, including this one.

All companies at WC2H 0JR

Registration Data

Company Number

05409273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£887,690
Current Assets £295,264£220,535£212,966£267,215£104,100
of which Cash £130,059£65,733£47,442£104,145£100
Total Assets £295,264£220,535£212,966£267,215£991,790
Current Liabilities £345,476£267,851£365,995£499,710£342,000
Net Current Assets £-50,212£-47,316£-153,029£-232,495£-237,900
Total Net Worth £-172,283£-282,574£-364,686£-423,540£649,790

Previous Names

No previous names

Company Officers

  • ANNING, Robert David

    Secretary

    Appointed on 5 April 2005

     

    22 Jersey Road
    London
    E11 4BL

  • FORBES, Ian Vannan

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Flitcroft House 114-116
    Charing Cross Road
    London
    WC2H 0JR
    United Kingdom

  • FRANCIS, Amanda Lesley

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1956

    120 Blagdon Road
    New Malden
    Surrey
    KT3 4AL

  • NEWMAN, David Royston Charles

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1972

    413 Hillcross Avenue
    Mordon
    Surrey
    SM4 4BZ

  • PIPER, James Richard

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Client Services Director

    Month of birth: April 1975

    20 Buckleigh Avenue
    London
    SW20 9JZ

  • GIBSON, Christopher Duncan

    Secretary

    Appointed on 31 March 2005

    Resigned on 5 April 2005

    The Annex
    Rams Head Cottage, Brize Norton
    Carterton
    Oxfordshire
    OX18 3NA

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 March 2005

    Resigned on 31 March 2005

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • HUNT, James Christopher

    Director

    Appointed on 31 March 2005

    Resigned on 5 April 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    Bridge Cottage
    Mill Lane Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9HT

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 31 March 2005

    Resigned on 31 March 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548QL82. Transaction: MzE0NTY4OTY2M2FkaXF6a2N4.

  2. 9 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51Y6GAQ. Transaction: MzE0MzUwMzQzOGFkaXF6a2N4.

  3. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QUYCI. Transaction: MzEyNDcwMTAxM2FkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKX8G. Transaction: MzEyMDQ1NDE5NWFkaXF6a2N4.

  5. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380DVSX. Transaction: MzEwMDM0MjI2NmFkaXF6a2N4.

  6. 9 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35H2XGR. Transaction: MzA5NzkzMzc0NGFkaXF6a2N4.

  7. 11 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25OCCMB. Transaction: MzA3NjA5MTI5OGFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25XWKC2. Transaction: MzA3NTkzMzEzN2FkaXF6a2N4.

  9. 16 May 2012 Accounts for a small company made up to 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Accounts. Type: AA. Barcode: R18RI2XU. Transaction: MzA1NzU5NjcxMWFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X178DG41. Transaction: MzA1NjE5MjY2MmFkaXF6a2N4.

  11. 26 January 2012 Appointment of Ian Forbes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10XS4P6. Transaction: MzA1MTQzNzE1MWFkaXF6a2N4.

  12. 26 January 2012 Statement of capital following an allotment of shares on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Capital. Type: SH01. Barcode: A10XS4PE. Transaction: MzA1MTQzNjk3MmFkaXF6a2N4.

  13. 23 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTE3OTcxN2FkaXF6a2N4.

  14. 23 January 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A10XS4S1. Transaction: MzA1MTE3OTU4N2FkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4DNYXXH. Transaction: MzA0NDcxOTQ0OGFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XA0MWT3L. Transaction: MzAzNTIxODA3NGFkaXF6a2N4.

  17. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUU5INS0. Transaction: MzAyNDMyNzY1MmFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XG8CSJ4C. Transaction: MzAxMzM4MTQ5OGFkaXF6a2N4.

  19. 2 January 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: AU5D5FX3. Transaction: MzAwNjA1NTk1NGFkaXF6a2N4.

  20. 11 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAB69AL5. Transaction: MjAzNDg1OTc5MmFkaXF6a2N4.

  21. 1 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2RV28MH. Transaction: MjAyOTU0MzM5MWFkaXF6a2N4.

  22. 6 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZQ6N20U. Transaction: MjAxMDQ4NDAyMWFkaXF6a2N4.

  23. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVN7YLW. Transaction: MjAwMjY0NzgxNmFkaXF6a2N4.

  24. 4 April 2008 Director's change of particulars / david newman / 05/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVN6YLV. Transaction: MjAwMjY0NzEyOWFkaXF6a2N4.

  25. 4 April 2008 Director's change of particulars / james piper / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVN5YLU. Transaction: MjAwMjY0NzEyN2FkaXF6a2N4.

  26. 4 April 2008 Director's change of particulars / amanda francis / 10/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVN4YLT. Transaction: MjAwMjY0NzEyNGFkaXF6a2N4.

  27. 5 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwOTg2MWFkaXF6a2N4.

  28. 4 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA4NjczN2FkaXF6a2N4.

  29. 22 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDk2OTQ4OWFkaXF6a2N4.

  30. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDUxNzYzN2FkaXF6a2N4.

  31. 13 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5NjEzMmFkaXF6a2N4.

  32. 3 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDIyNjQ3NWFkaXF6a2N4.

  33. 11 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAwNjY5MGFkaXF6a2N4.

  34. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE4ODI2M2FkaXF6a2N4.

  35. 12 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQwMDc0MmFkaXF6a2N4.

  36. 12 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY2NDQyOGFkaXF6a2N4.

  37. 12 April 2005 Ad 05/04/05--------- £ si 9999@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM5MTc3MmFkaXF6a2N4.

  38. 12 April 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTY0MjkxN2FkaXF6a2N4.

  39. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ0NjE4MWFkaXF6a2N4.

  40. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgwNzAzMGFkaXF6a2N4.

  41. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1NTQwMmFkaXF6a2N4.

  42. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIwNzEzNGFkaXF6a2N4.

  43. 7 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzc1MzE4MGFkaXF6a2N4.

  44. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0MzA2NWFkaXF6a2N4.

  45. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI0NjY4M2FkaXF6a2N4.

  46. 6 April 2005 Registered office changed on 06/04/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTA4NzMyMWFkaXF6a2N4.

  47. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ4NDUyN2FkaXF6a2N4.

  48. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgwNjQ3NGFkaXF6a2N4.

  49. 31 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQxNzIzNmFkaXF6a2N4.

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