ALCHEMY UK HOLDCO 2 LIMITED

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ALCHEMY UK HOLDCO 2 LIMITED

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Key Data

Status

Active

Company No.

11508947

Incorporation date

09/08/2018

Size

Full

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 09/08/2018)
dot icon21/03/2026
Registration of charge 115089470009, created on 2026-03-12
dot icon19/03/2026
Registration of charge 115089470008, created on 2026-03-12
dot icon13/03/2026
Satisfaction of charge 115089470007 in full
dot icon26/01/2026
Appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-23
dot icon26/01/2026
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2026-01-23
dot icon26/01/2026
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
dot icon31/12/2025
Full accounts made up to 2024-12-31
dot icon22/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon03/01/2025
Full accounts made up to 2023-12-31
dot icon14/11/2024
Registration of charge 115089470007, created on 2024-10-30
dot icon28/10/2024
Satisfaction of charge 115089470001 in full
dot icon28/10/2024
Satisfaction of charge 115089470002 in full
dot icon28/10/2024
Satisfaction of charge 115089470003 in full
dot icon28/10/2024
Satisfaction of charge 115089470004 in full
dot icon28/10/2024
Satisfaction of charge 115089470005 in full
dot icon28/10/2024
Satisfaction of charge 115089470006 in full
dot icon13/08/2024
Confirmation statement made on 2024-08-08 with no updates
dot icon07/04/2024
Full accounts made up to 2022-12-31
dot icon20/12/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon02/10/2023
Registration of charge 115089470006, created on 2023-09-27
dot icon01/09/2023
Confirmation statement made on 2023-08-08 with updates
dot icon30/06/2023
Full accounts made up to 2021-12-31
dot icon10/11/2022
Statement of capital following an allotment of shares on 2022-11-07
dot icon15/09/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon19/07/2022
Registration of charge 115089470005, created on 2022-07-15
dot icon24/03/2022
Registration of charge 115089470004, created on 2022-03-22
dot icon15/12/2021
Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21
dot icon15/12/2021
Change of details for Alchemy Uk Holdco 1 Limited as a person with significant control on 2021-12-15
dot icon15/12/2021
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 2021-12-15
dot icon20/10/2021
Full accounts made up to 2020-12-31
dot icon09/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon12/01/2021
Full accounts made up to 2019-12-31
dot icon01/10/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon01/10/2020
Change of details for Alchemy Uk Holdco 1 Limited as a person with significant control on 2018-08-09
dot icon01/05/2020
Registration of charge 115089470003, created on 2020-04-28
dot icon24/03/2020
Registration of charge 115089470002, created on 2020-03-20
dot icon13/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon10/06/2019
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2019-05-01
dot icon14/05/2019
Statement by Directors
dot icon14/05/2019
Statement of capital on 2019-05-14
dot icon14/05/2019
Solvency Statement dated 30/04/19
dot icon14/05/2019
Resolutions
dot icon10/01/2019
Termination of appointment of Daniel Arandia Ilundain as a director on 2019-01-09
dot icon10/01/2019
Appointment of Mr Barton White as a director on 2019-01-09
dot icon27/12/2018
Memorandum and Articles of Association
dot icon27/12/2018
Resolutions
dot icon17/12/2018
Registration of charge 115089470001, created on 2018-12-14
dot icon24/10/2018
Resolutions
dot icon15/10/2018
Statement of capital following an allotment of shares on 2018-10-09
dot icon02/10/2018
Notification of Alchemy Uk Holdco 1 Limited as a person with significant control on 2018-08-09
dot icon02/10/2018
Withdrawal of a person with significant control statement on 2018-10-02
dot icon09/08/2018
Current accounting period extended from 2019-08-31 to 2019-12-31
dot icon09/08/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

1
psc login icon

Persons with Significant Control

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

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Description

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About ALCHEMY UK HOLDCO 2 LIMITED

ALCHEMY UK HOLDCO 2 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 2 LIMITED?

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ALCHEMY UK HOLDCO 2 LIMITED is currently Active. It was registered on 09/08/2018 .

Where is ALCHEMY UK HOLDCO 2 LIMITED located?

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ALCHEMY UK HOLDCO 2 LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does ALCHEMY UK HOLDCO 2 LIMITED do?

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ALCHEMY UK HOLDCO 2 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALCHEMY UK HOLDCO 2 LIMITED?

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The latest filing was on 21/03/2026: Registration of charge 115089470009, created on 2026-03-12.