AM
ALEMBIC MANUFACTURING LIMITED
ActiveCompany number 04813724
Penarth, Wales · Incorporated 27 June 2003
Cliff Walls, Marine Parade, Penarth, CF64 3BG, Wales
Last updated on 11 April 2026
Manufacture of other inorganic basic chemicals · SIC 20130
Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
11 July 2025
Next due
25 July 2026
Overdue by 9 weeks
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr David John Randall
Born March 1958
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mr John Trevor Tann
Born April 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2026
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Change Account Reference Date Company Current Extended
Accounts
7 November 2025
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Accounts With Accounts Type Small
Accounts
29 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025
View
Accounts With Accounts Type Small
Accounts
28 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024
View
Accounts With Accounts Type Small
Accounts
22 September 2023
View
Change Person Director Company With Change Date
Officers
31 July 2023
View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023
View
Change Person Director Company With Change Date
Officers
12 January 2023
View
Accounts With Accounts Type Small
Accounts
22 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2022
View
Appoint Person Director Company With Name Date
Officers
6 May 2022
View
Termination Director Company With Name Termination Date
Officers
5 May 2022
View
Accounts With Accounts Type Full
Accounts
22 September 2021
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Confirmation Statement With No Updates
Confirmation Statement
13 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020
View
Accounts With Accounts Type Small
Accounts
2 July 2020
View
Accounts With Accounts Type Small
Accounts
28 August 2019
View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019
View
Accounts With Accounts Type Small
Accounts
10 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018
View
Termination Director Company With Name Termination Date
Officers
27 October 2017
View
Appoint Person Director Company With Name Date
Officers
27 October 2017
View
Accounts With Accounts Type Small
Accounts
5 September 2017
View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017
View
Termination Director Company With Name Termination Date
Officers
20 April 2017
View
Accounts With Accounts Type Small
Accounts
6 September 2016
View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016
View
Accounts With Accounts Type Small
Accounts
10 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015
View
Accounts With Accounts Type Small
Accounts
2 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014
View
Accounts With Accounts Type Small
Accounts
11 September 2013
View
Appoint Person Director Company With Name
Officers
1 August 2013
View
Appoint Person Director Company With Name
Officers
1 August 2013
View
Termination Director Company With Name
Officers
1 August 2013
View
Termination Director Company With Name
Officers
1 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013
View
Accounts With Accounts Type Small
Accounts
9 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012
View
Accounts With Accounts Type Small
Accounts
26 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011
View
Accounts With Accounts Type Small
Accounts
2 September 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010
View
Change Person Director Company With Change Date
Officers
12 July 2010
View
Change Person Director Company With Change Date
Officers
12 July 2010
View
Accounts With Accounts Type Small
Accounts
16 July 2009
View
Legacy
Annual Return
8 July 2009
View
Legacy
Officers
11 March 2009
View
Legacy
Officers
11 March 2009
View
Accounts With Accounts Type Small
Accounts
3 September 2008
View
Legacy
Annual Return
18 August 2008
View
Legacy
Officers
10 October 2007
View
Legacy
Officers
25 September 2007
View
Accounts With Accounts Type Small
Accounts
24 July 2007
View
Legacy
Annual Return
15 July 2007
View
Accounts With Accounts Type Small
Accounts
20 September 2006
View
Legacy
Annual Return
27 July 2006
View
Legacy
Annual Return
23 July 2005
View
Accounts With Accounts Type Small
Accounts
30 June 2005
View
Accounts With Accounts Type Small
Accounts
1 November 2004
View
Legacy
Annual Return
5 August 2004
View
Legacy
Capital
11 November 2003
View
Resolution
Resolution
15 October 2003
View
Resolution
Resolution
15 October 2003
View
Legacy
Accounts
15 October 2003
View
Memorandum Articles
Incorporation
15 October 2003
View
Legacy
Officers
27 June 2003
View
Incorporation Company
Incorporation
27 June 2003
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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