Introduction
Watch Company
A
ALCHEMY ENTERPRISE GROUP LTD
ALCHEMY ENTERPRISE GROUP LTD is an active company incorporated on 23 June 2020 with the registered office located in York. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ALCHEMY ENTERPRISE GROUP LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12691647
LTD Company
Age
5 Years
Incorporated 23 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
29 Temple Lane Copmanthorpe York, YO23 3TB,
Previous Addresses
7 Bell Yard London WC2A 2JR
From: 8 August 2023To: 20 February 2024
PO Box 4385 12691647 - Companies House Default Address Cardiff CF14 8LH
From: 5 September 2020To: 8 August 2023
42 Scalebor Gardens Burley in Wharfedale Ilkley West Yorkshire LS29 7BX United Kingdom
From: 23 June 2020To: 5 September 2020
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHAH, Manishkumar Virendra
ActiveTemple Lane, YorkYO23 3TB
Born May 1981
Director
Appointed 17 Jul 2023
SHAH, Manishkumar Virendra
Temple Lane, YorkYO23 3TB
Born May 1981
Director
17 Jul 2023
Active
MEEKLEY, Christopher James Stephen
ResignedBell Yard, LondonWC2A 2JR
Secretary
Appointed 23 Jun 2020
Resigned 17 Jul 2023
MEEKLEY, Christopher James Stephen
Bell Yard, LondonWC2A 2JR
Secretary
23 Jun 2020
Resigned 17 Jul 2023
Resigned
MEEKLEY, Christopher James Stephen
ResignedBell Yard, LondonWC2A 2JR
Born October 1981
Director
Appointed 23 Jun 2020
Resigned 17 Jul 2023
MEEKLEY, Christopher James Stephen
Bell Yard, LondonWC2A 2JR
Born October 1981
Director
23 Jun 2020
Resigned 17 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Innovation Way, SanwichCT13 9FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 17 Jul 2023
Ceased 17 Jul 2023
Manishkumar Virendra Shah
Innovation Way, SanwichCT13 9FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
17 Jul 2023
Ceased 17 Jul 2023
Ceased
Mr Manishkumar Virendra Shah
ActiveTemple Lane, YorkYO23 3TB
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 17 Jul 2023
Mr Manishkumar Virendra Shah
Temple Lane, YorkYO23 3TB
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
17 Jul 2023
Active
Mr Christopher James Stephen Meekley
CeasedBell Yard, LondonWC2A 2JR
Born October 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2020
Ceased 17 Jul 2023
Mr Christopher James Stephen Meekley
Bell Yard, LondonWC2A 2JR
Born October 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2020
Ceased 17 Jul 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
9 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2023
8 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2023
8 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2023
27 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2023
20 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2023
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 September 2020
5 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2020