Introduction
Watch Company
A
ALCHEMI RENOVATIONS LIMITED
ALCHEMI RENOVATIONS LIMITED is an active company incorporated on 12 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. ALCHEMI RENOVATIONS LIMITED was registered 2 years ago.(SIC: 70229, 74909, 82990)
Status
active
Active since 2 years ago
Company No
15344978
LTD Company
Age
2 Years
Incorporated 12 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 12 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
MOFFAT BAXTER LIMITED
From: 12 December 2023To: 1 May 2025
Address
13 Cellini Street London, SW8 2FQ,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 28 April 2025To: 2 May 2025
13 Cellini Street London SW8 2FQ England
From: 22 April 2025To: 28 April 2025
85 Great Portland Street London W1W 7LT England
From: 15 April 2025To: 22 April 2025
The Firs Willington Shipston-on-Stour CV36 5AS England
From: 12 December 2023To: 15 April 2025
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAXTER, Charles Anthony Wollaston
ActiveCellini Street, LondonSW8 2FQ
Born September 1964
Director
Appointed 12 Dec 2023
BAXTER, Charles Anthony Wollaston
Cellini Street, LondonSW8 2FQ
Born September 1964
Director
12 Dec 2023
Active
MOFFAT, Jonathan David
ActiveCellini Street, LondonSW8 2FQ
Born January 1964
Director
Appointed 12 Dec 2023
MOFFAT, Jonathan David
Cellini Street, LondonSW8 2FQ
Born January 1964
Director
12 Dec 2023
Active
O'MALLEY, Raymond
ResignedCellini Street, LondonSW8 2FQ
Secretary
Appointed 12 Dec 2023
Resigned 15 Jun 2025
O'MALLEY, Raymond
Cellini Street, LondonSW8 2FQ
Secretary
12 Dec 2023
Resigned 15 Jun 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Laura Marie Marino
ActiveCellini Street, LondonSW8 2FQ
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2025
Mrs Laura Marie Marino
Cellini Street, LondonSW8 2FQ
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2025
Active
Mr Jonathan David Moffat
CeasedCellini Street, LondonSW8 2FQ
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Ceased 13 Jun 2025
Mr Jonathan David Moffat
Cellini Street, LondonSW8 2FQ
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2023
Ceased 13 Jun 2025
Ceased
Alchemi Group Limited
CeasedWilliam Road, LondonNW1 3ER
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Ceased 18 Dec 2023
Alchemi Group Limited
William Road, LondonNW1 3ER
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2023
Ceased 18 Dec 2023
Ceased
Mr Charles Anthony Wollaston Baxter
ActiveCellini Street, LondonSW8 2FQ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2023
Mr Charles Anthony Wollaston Baxter
Cellini Street, LondonSW8 2FQ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2026
15 January 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 May 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
15 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2025
18 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2023