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ALCHEMY HOLDCO LIMITED (10939528)

ALCHEMY HOLDCO LIMITED (10939528) is an active UK company. incorporated on 31 August 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. ALCHEMY HOLDCO LIMITED has been registered for 8 years.

Company Number
10939528
Status
active
Type
ltd
Incorporated
31 August 2017
Age
8 years
Address
2 Seething Lane, London, EC3N 4AT
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
SIC Codes
65120

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ALCHEMY HOLDCO LIMITED

ALCHEMY HOLDCO LIMITED is an active company incorporated on 31 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. ALCHEMY HOLDCO LIMITED was registered 8 years ago.(SIC: 65120)

Status

active

Active since 8 years ago

Company No

10939528

LTD Company

Age

8 Years

Incorporated 31 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 30 August 2025 (7 months ago)
Submitted on 2 September 2025 (6 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026

Previous Company Names

CARTER BRITO CUNHA LIMITED
From: 31 August 2017To: 31 December 2023
Contact
Address

2 Seething Lane Ground Floor London, EC3N 4AT,

Previous Addresses

Mansell Court 69 Mansell Street London E1 8AN England
From: 2 March 2022To: 29 May 2025
8-11 Crescent London EC3N 2LY England
From: 22 December 2020To: 2 March 2022
8-11 Crescent Crescent London EC3N 2LY England
From: 22 December 2020To: 22 December 2020
69 Mansell Street London E1 8AN England
From: 13 March 2019To: 22 December 2020
8-11 Crescent London EC3N 2LY United Kingdom
From: 31 August 2017To: 13 March 2019
Timeline

13 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Jul 22
Director Left
Aug 22
Owner Exit
Dec 23
New Owner
Dec 23
Director Left
Jan 24
Director Joined
Jan 24
Share Issue
Jan 24
Owner Exit
Jan 24
New Owner
Jan 24
Funding Round
Jan 24
Loan Secured
Jan 24
Loan Secured
Jan 26
2
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

39

Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
6 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2024
MR01Registration of a Charge
Memorandum Articles
30 January 2024
MAMA
Resolution
30 January 2024
RESOLUTIONSResolutions
Cessation Of A Person With Significant Control
26 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 January 2024
PSC01Notification of Individual PSC
Capital Allotment Shares
26 January 2024
SH01Allotment of Shares
Capital Alter Shares Subdivision
22 January 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
22 January 2024
RESOLUTIONSResolutions
Resolution
22 January 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Certificate Change Of Name Company
31 December 2023
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
28 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 December 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
11 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 July 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
9 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 March 2019
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
4 March 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Incorporation Company
31 August 2017
NEWINCIncorporation