THIS IS ALCHEMIST LIMITED
Overview
| Company Name | THIS IS ALCHEMIST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11119978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THIS IS ALCHEMIST LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is THIS IS ALCHEMIST LIMITED located?
| Registered Office Address | 1 Long Lane SE1 4PG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THIS IS ALCHEMIST LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALCHEMIST HOLDINGS LIMITED | Jan 06, 2023 | Jan 06, 2023 |
| INTERACT TRAINING GROUP LIMITED | Dec 20, 2017 | Dec 20, 2017 |
What are the latest accounts for THIS IS ALCHEMIST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THIS IS ALCHEMIST LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for THIS IS ALCHEMIST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 111199780004, created on May 27, 2026 | 52 pages | MR01 | ||||||||||
Registration of charge 111199780003, created on May 27, 2026 | 12 pages | MR01 | ||||||||||
Satisfaction of charge 111199780002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed alchemist holdings LIMITED\certificate issued on 23/10/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 111199780001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Elixir Bidco Limited as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Katherine Hazel Grover as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Jun 14, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of John Mcallister Nicholson as a director on Jun 06, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 06, 2024
| 4 pages | SH01 | ||||||||||
Registration of charge 111199780002, created on Jun 06, 2024 | 11 pages | MR01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 26, 2019
| 9 pages | SH06 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 07, 2020
| 5 pages | SH06 | ||||||||||
Second filing of Confirmation Statement dated Dec 19, 2019 | 4 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on May 06, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Sub-division of shares on Nov 26, 2019 | 6 pages | SH02 | ||||||||||
Who are the officers of THIS IS ALCHEMIST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GROVER, Katherine Hazel | Director | Long Lane SE1 4PG London 1 England | United Kingdom | British | 71645170002 | |||||
| PACKHAM, Stuart | Director | Long Lane SE1 4PG London 1 England | England | British | 263445710001 | |||||
| BENSON, Ben | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 241370510001 | |||||
| NICHOLSON, John Mcallister | Director | Long Lane SE1 4PG London 1 England | United Kingdom | British | 245337290001 | |||||
| SKELTON, Justin Charles | Director | Southwark Bridge Road SE1 0DG London 138 United Kingdom | Scotland | British | 41296130002 |
Who are the persons with significant control of THIS IS ALCHEMIST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elixir Bidco Limited | Jun 06, 2024 | Level 9, The Shard 32 London Bridge Street SE1 9SG London C/O Horizon Capital Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rockpool Investment Nominees Ltd | Mar 31, 2018 | Bressenden Place Victoria SW1E 5DH London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Benson | Dec 20, 2017 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THIS IS ALCHEMIST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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