ALCHEMY BUSINESS SOLUTIONS LIMITED

ALCHEMY BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALCHEMY BUSINESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04817357
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALCHEMY BUSINESS SOLUTIONS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ALCHEMY BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    The Axis Building Maingate
    Team Valley
    NE11 0NQ Gateshead
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALCHEMY BUSINESS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for ALCHEMY BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for ALCHEMY BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 30, 2025

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    1 pagesAA01

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Change of details for Mrs Elizabeth Mccafferty as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Director's details changed for Miss Elizabeth Mccafferty on Apr 01, 2022

    2 pagesCH01

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Mark John Mccafferty as a person with significant control on Dec 02, 2017

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of ALCHEMY BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCAFFERTY, Elizabeth
    Maingate
    Team Valley
    NE11 0NQ Gateshead
    The Axis Building
    Tyne & Wear
    England
    Director
    Maingate
    Team Valley
    NE11 0NQ Gateshead
    The Axis Building
    Tyne & Wear
    England
    EnglandBritish167986450002
    MCCAFFERTY, Mark John
    Maingate
    Team Valley
    NE11 0NQ Gateshead
    The Axis Building
    Tyne & Wear
    England
    Director
    Maingate
    Team Valley
    NE11 0NQ Gateshead
    The Axis Building
    Tyne & Wear
    England
    EnglandBritish81370550002
    MCCAFFERTY, Mark John
    Mount Ridge
    Birtley
    DH3 1RY Chester Le Street
    8
    England
    Secretary
    Mount Ridge
    Birtley
    DH3 1RY Chester Le Street
    8
    England
    British81370550003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATT, Elizabeth
    26 The Copse
    NE21 5PH Blaydon On Tyne
    Tyne & Wear
    Director
    26 The Copse
    NE21 5PH Blaydon On Tyne
    Tyne & Wear
    EnglandBritish91749800001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ALCHEMY BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Mccafferty
    Maingate
    Team Valley
    NE11 0NQ Gateshead
    The Axis Building
    Tyne & Wear
    Apr 06, 2016
    Maingate
    Team Valley
    NE11 0NQ Gateshead
    The Axis Building
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Elizabeth Mccafferty
    Maingate
    Team Valley
    NE11 0NQ Gateshead
    The Axis Building
    Tyne & Wear
    Apr 06, 2016
    Maingate
    Team Valley
    NE11 0NQ Gateshead
    The Axis Building
    Tyne & Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0