ALCHEMY UK HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

11508688

Incorporation date

09/08/2018

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2018)

21/03/2026

Registration of charge 115086880009, created on 2026-03-12

View PDF (64 pages)

19/03/2026

Registration of charge 115086880008, created on 2026-03-12

View PDF (73 pages)

13/03/2026

Satisfaction of charge 115086880007 in full

View PDF (1 pages)

26/01/2026

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-01-26

View PDF (1 pages)

26/01/2026

Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-23

View PDF (2 pages)

26/01/2026

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-23

View PDF (1 pages)

31/12/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

29/08/2025

Amended full accounts made up to 2022-12-31

View PDF (27 pages)

29/08/2025

Amended full accounts made up to 2021-12-31

View PDF (27 pages)

29/08/2025

Amended full accounts made up to 2023-12-31

View PDF (27 pages)

22/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

29/04/2025

Statement of capital following an allotment of shares on 2022-05-16

View PDF (5 pages)

28/04/2025

Second filing of a statement of capital following an allotment of shares on 2021-06-14

View PDF (7 pages)

28/04/2025

Second filing of a statement of capital following an allotment of shares on 2022-11-07

View PDF (7 pages)

28/04/2025

Second filing of Confirmation Statement dated 2023-08-08

View PDF (5 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/11/2024

Registration of charge 115086880007, created on 2024-10-30

View PDF (66 pages)

28/10/2024

Satisfaction of charge 115086880001 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 115086880002 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 115086880003 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 115086880004 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 115086880005 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 115086880006 in full

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

06/04/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

20/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

02/10/2023

Registration of charge 115086880006, created on 2023-09-27

View PDF (75 pages)

13/09/2023

Second filing of Confirmation Statement dated 2023-08-08

View PDF (3 pages)

06/09/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

30/06/2023

Full accounts made up to 2021-12-31

View PDF (25 pages)

10/11/2022

Statement of capital following an allotment of shares on 2022-11-07

View PDF (4 pages)

15/09/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (4 pages)

19/07/2022

Registration of charge 115086880005, created on 2022-07-15

View PDF (74 pages)

24/03/2022

Registration of charge 115086880004, created on 2022-03-22

View PDF (74 pages)

21/12/2021

Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

View PDF (1 pages)

21/12/2021

Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square, Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-12-21

View PDF (1 pages)

20/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

12/10/2021

Statement of capital following an allotment of shares on 2021-06-14

View PDF (4 pages)

09/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/10/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

01/05/2020

Registration of charge 115086880003, created on 2020-04-28

View PDF (73 pages)

24/03/2020

Registration of charge 115086880002, created on 2020-03-20

View PDF (69 pages)

13/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

10/06/2019

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-05-01

View PDF (2 pages)

10/01/2019

Termination of appointment of Daniel Arandia Ilundain as a director on 2019-01-09

View PDF (1 pages)

10/01/2019

Appointment of Mr Barton White as a director on 2019-01-09

View PDF (2 pages)

27/12/2018

Memorandum and Articles of Association

View PDF (7 pages)

27/12/2018

Resolutions

View PDF (2 pages)

24/12/2018

Statement by Directors

View PDF (1 pages)

24/12/2018

Statement of capital on 2018-12-24

View PDF (4 pages)

24/12/2018

Solvency Statement dated 20/12/18

View PDF (1 pages)

24/12/2018

Resolutions

View PDF (5 pages)

17/12/2018

Registration of charge 115086880001, created on 2018-12-14

View PDF (65 pages)

26/11/2018

Notification of Marcos A. Rodriguez as a person with significant control on 2018-08-09

View PDF (2 pages)

23/11/2018

Withdrawal of a person with significant control statement on 2018-11-23

View PDF (2 pages)

24/10/2018

Resolutions

View PDF (3 pages)

15/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

09/08/2018

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

09/08/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/08/2018

Withdrawal of a person with significant control statement on 2018-08-09

View PDF (2 pages)

09/08/2018

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	23/01/2026 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	01/05/2019 - 23/01/2026	580
White, Barton	Director	09/01/2019 - Present	3
Ilundain, Daniel Arandia	Director	09/08/2018 - 09/01/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALCHEMY UK HOLDCO 1 LIMITED

ALCHEMY UK HOLDCO 1 LIMITED is an(a) Active company incorporated on 09/08/2018 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCHEMY UK HOLDCO 1 LIMITED?

ALCHEMY UK HOLDCO 1 LIMITED is currently Active. It was registered on 09/08/2018 .

Where is ALCHEMY UK HOLDCO 1 LIMITED located?

ALCHEMY UK HOLDCO 1 LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ALCHEMY UK HOLDCO 1 LIMITED do?

ALCHEMY UK HOLDCO 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALCHEMY UK HOLDCO 1 LIMITED?

The latest filing was on 21/03/2026: Registration of charge 115086880009, created on 2026-03-12.