Introduction
Watch Company
A
ALCHEMY VR LTD
ALCHEMY VR LTD is an active company incorporated on 12 May 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ALCHEMY VR LTD was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10177336
LTD Company
Age
9 Years
Incorporated 12 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
Brook Green House 4 Rowan Road London, W6 7DU,
10 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Funding Round
Jun 16
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
GEFFEN, Anthony Dennis Henry
Active4 Rowan Road, LondonW6 7DU
Born August 1961
Director
Appointed 12 May 2016
GEFFEN, Anthony Dennis Henry
4 Rowan Road, LondonW6 7DU
Born August 1961
Director
12 May 2016
Active
PEACHEY, Nathan Samuel
Resigned4 Rowan Road, LondonW6 7DU
Secretary
Appointed 12 May 2016
Resigned 01 Sept 2017
PEACHEY, Nathan Samuel
4 Rowan Road, LondonW6 7DU
Secretary
12 May 2016
Resigned 01 Sept 2017
Resigned
DICKS, Peter
Resigned4 Rowan Road, LondonW6 7DU
Born August 1942
Director
Appointed 23 May 2016
Resigned 31 Mar 2019
DICKS, Peter
4 Rowan Road, LondonW6 7DU
Born August 1942
Director
23 May 2016
Resigned 31 Mar 2019
Resigned
ELLIS, Christopher Richard
Resigned4 Rowan Road, LondonW6 7DU
Born September 1988
Director
Appointed 06 Dec 2019
Resigned 29 May 2020
ELLIS, Christopher Richard
4 Rowan Road, LondonW6 7DU
Born September 1988
Director
06 Dec 2019
Resigned 29 May 2020
Resigned
GRAY, Ian Archie
Resigned4 Rowan Road, LondonW6 7DU
Born October 1953
Director
Appointed 12 May 2016
Resigned 30 Nov 2019
GRAY, Ian Archie
4 Rowan Road, LondonW6 7DU
Born October 1953
Director
12 May 2016
Resigned 30 Nov 2019
Resigned
OVAL NOMINEES LIMITED
ResignedTemple Quay, BristolBS1 6EG
Corporate director
Appointed 12 May 2016
Resigned 12 May 2016
OVAL NOMINEES LIMITED
Temple Quay, BristolBS1 6EG
Corporate director
12 May 2016
Resigned 12 May 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
4 Rowan Road, LondonW6 7DU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Sept 2024
Atlantic Holdings Limited
4 Rowan Road, LondonW6 7DU
Ownership of shares 75 to 100 percent
09 Sept 2024
Active
Mr Thomas Richard Philip Lane
CeasedLevel 7, 3-13 Shortland Street, Auckland, 1010
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2016
Ceased 09 Sept 2024
Mr Thomas Richard Philip Lane
Level 7, 3-13 Shortland Street, Auckland, 1010
Born June 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2016
Ceased 09 Sept 2024
Ceased
Mr John Barraud Blundell Daniell
CeasedLevel 7, 3-13 Shortland Street, Auckland, 1010
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 May 2016
Ceased 09 Sept 2024
Mr John Barraud Blundell Daniell
Level 7, 3-13 Shortland Street, Auckland, 1010
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 May 2016
Ceased 09 Sept 2024
Ceased
Filing History
38
Description
Type
Date Filed
Document
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
19 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2019
15 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2017
18 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2016