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ALCHEMY INGREDIENTS LIMITED

Active

Company number 10626359

London, United Kingdom · Incorporated 17 February 2017

The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

Last updated on 25 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2017

Company overview

**ALCHEMY INGREDIENTS LIMITED** is an active private limited company incorporated on 17 February 2017 and registered in England and Wales. The company’s registered office is at The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN. Its principal activity is classified under SIC code 74909.

The company is currently wholly owned and controlled by Elementis Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. On 26 November 2025, Elementis appointed three new British directors: Aaron John Dine, Hannah Kate Constantine, and Katharina Helen Marie Kearney-Croft, all resident in England.

It files total-exemption-full accounts. The most recent accounts, made up to 31 December 2025, were filed on 15 May 2026 and the next accounts are due by 30 September 2027. The latest confirmation statement was made up to 19 September 2025. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elementis Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2025

Funding

1 funding round
25 April 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
8 December 2025 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Memorandum Articles
Incorporation
3 December 2025 View
Resolution
Resolution
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2020 View
Change Person Director Company With Change Date
Officers
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Change Sail Address Company With New Address
Address
21 May 2019 View
Move Registers To Sail Company With New Address
Address
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Resolution
Resolution
13 July 2018 View
Legacy
Insolvency
13 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 July 2018 View
Legacy
Capital
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2018 View
Capital Allotment Shares
Capital
12 May 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Incorporation Company
Incorporation
17 February 2017 View

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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