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ALCHEMI GROUP LIMITED (10109987)

ALCHEMI GROUP LIMITED (10109987) is an active UK company. incorporated on 7 April 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ALCHEMI GROUP LIMITED has been registered for 10 years. Current directors include BAXTER, Charles Anthony Wollaston, MARINO, Laura Marie.

Company Number
10109987
Status
active
Type
ltd
Incorporated
7 April 2016
Age
10 years
Address
17 Great Percy Street, London, WC1X 9RD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BAXTER, Charles Anthony Wollaston, MARINO, Laura Marie
SIC Codes
64209

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ALCHEMI GROUP LIMITED

ALCHEMI GROUP LIMITED is an active company incorporated on 7 April 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ALCHEMI GROUP LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10109987

LTD Company

Age

10 Years

Incorporated 7 April 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 28 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)

Next Due

Due by 20 April 2027
For period ending 6 April 2027
Contact
Address

17 Great Percy Street London, WC1X 9RD,

Previous Addresses

Acre House 11/15 William Road London NW1 3ER United Kingdom
From: 3 February 2020To: 27 March 2026
Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th United Kingdom
From: 29 October 2018To: 3 February 2020
2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL United Kingdom
From: 7 April 2016To: 29 October 2018
Timeline

1 key events • 2016 - 2016

Funding Officers Ownership
Company Founded
Apr 16
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BAXTER, Charles Anthony Wollaston

Active
Great Percy Street, LondonWC1X 9RD
Born September 1964
Director
Appointed 07 Apr 2016

MARINO, Laura Marie

Active
Great Percy Street, LondonWC1X 9RD
Born September 1973
Director
Appointed 07 Apr 2016

Persons with significant control

2

Mr Charles Anthony Wollaston Baxter

Active
Great Percy Street, LondonWC1X 9RD
Born September 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2016

Laura Marie Marino

Active
Great Percy Street, LondonWC1X 9RD
Born September 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2016
Fundings
Financials
Latest Activities

Filing History

50

Confirmation Statement With Updates
7 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
29 March 2026
CH01Change of Director Details
Accounts With Accounts Type Dormant
28 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
27 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
27 March 2026
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
11 May 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 May 2022
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
1 April 2022
AAAnnual Accounts
Change To A Person With Significant Control
2 November 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2021
CH01Change of Director Details
Change To A Person With Significant Control
2 November 2021
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
28 June 2021
AAAnnual Accounts
Change To A Person With Significant Control
28 April 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
28 April 2021
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 February 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
17 April 2019
CH01Change of Director Details
Change To A Person With Significant Control
17 April 2019
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
2 April 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 October 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
23 October 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Change To A Person With Significant Control
22 October 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
22 October 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2018
CH01Change of Director Details
Change To A Person With Significant Control
22 October 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 April 2017
CS01Confirmation Statement
Incorporation Company
7 April 2016
NEWINCIncorporation