Alchemy Asset Management Limited

Company Registration Number: 08101539

Company registered in England and Wales

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Alchemy Asset Management Limited is a Private Company Limited by Shares first registered on 12 June 2012. Its current registered address is in London.

Registered Address

3 DUKE OF YORK STREET 3RD FLOOR
DUKE OF YORK STREET
LONDON
ENGLAND
SW1Y 6JP

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1Y 6JP

Registration Data

Company Number

08101539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £599,999£538,698£102,046£107,338£30,113
of which Cash £506,360£337,740£51,241£91,857£30,113
Total Assets £599,999£538,698£102,046£107,338£30,113
Current Liabilities £161,583£197,190£45,150£52,023£10,251
Net Current Assets £438,416£341,508£56,896£55,315£19,862
Total Net Worth £438,416£341,508£57,779£57,081£19,862

Previous Names

No previous names

Company Officers

  • BISHOP, Guy Elliott

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1970

    Fyfield House
    Fyfield
    Abingdon
    Oxon
    OX13 5LR
    England

  • HUGHES, David Anthony Bersey

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1967

    Avalon
    Tandridge Lane
    Lingfield
    Surrey
    RH7 6LW
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 October 2017 Registered office address changed from Avalon Tandridge Lane Lingfield Surrey RH7 6LW to 3 Duke of York Street 3rd Floor Duke of York Street London SW1Y 6JP on 13 October 2017 [View PDF]

    Action Date: 13 October 2017. Category: Address. Type: AD01. Barcode: X6GXMKUY. Transaction: MzE4Nzc1MjM3NGFkaXF6a2N4.

  2. 22 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68J3LKH. Transaction: MzE3ODU0MTQ4MWFkaXF6a2N4.

  3. 15 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MNKZD. Transaction: MzE3ODEyODM5M2FkaXF6a2N4.

  4. 23 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59RPM8Z. Transaction: MzE1MTQyMDk0M2FkaXF6a2N4.

  5. 3 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57S98I8. Transaction: MzE0OTg1Mjc2OGFkaXF6a2N4.

  6. 18 March 2016 Register(s) moved to registered inspection location Hudson House 8 Tavistock Street London WC2E 7PP [View PDF]

    Category: Address. Type: AD03. Barcode: X53036SP. Transaction: MzE0NDM1MTQwNWFkaXF6a2N4.

  7. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4B5R57T. Transaction: MzEyNjgyODY1NWFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q6I9V. Transaction: MzEyNTMzMzQxNmFkaXF6a2N4.

  9. 17 June 2015 Register inspection address has been changed to Hudson House 8 Tavistock Street London WC2E 7PP [View PDF]

    Category: Address. Type: AD02. Barcode: X49Q6IBV. Transaction: MzEyNTMyOTc1MWFkaXF6a2N4.

  10. 8 September 2014 Registered office address changed from Walter House 418-422 Strand London WC2R 0PT to Avalon Tandridge Lane Lingfield Surrey RH7 6LW on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZVI0O. Transaction: MzEwNzExNDM3MmFkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OKNM. Transaction: MzEwMTk1NjI0N2FkaXF6a2N4.

  12. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I14J6. Transaction: MzEwMTgwODMyMGFkaXF6a2N4.

  13. 12 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXULG8. Transaction: MzA4MTQzOTExNWFkaXF6a2N4.

  14. 5 July 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A2BIG115. Transaction: MzA4MTAzMTYxMmFkaXF6a2N4.

  15. 25 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AMCW. Transaction: MzA4MDQxODEyOWFkaXF6a2N4.

  16. 25 February 2013 Statement of capital following an allotment of shares on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Capital. Type: SH01. Barcode: X22X54JK. Transaction: MzA3MzQ0NjA2MWFkaXF6a2N4.

  17. 16 November 2012 Appointment of Mr Guy Elliott Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRKV6O. Transaction: MzA2NzYxMzA1NWFkaXF6a2N4.

  18. 15 November 2012 Registered office address changed from Avalon Tandridge Lane Lingfield Surrey RH7 6LW United Kingdom on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRHX0B. Transaction: MzA2NzU4MDI2M2FkaXF6a2N4.

  19. 12 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1AVMSWY. Transaction: MzA1ODkzNTA3NmFkaXF6a2N4.

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54.225.16.10 Thu, 23 Nov 2017 09:31:48 +0000