Introduction
Watch Company
A
ALCHEMATE LIMITED
ALCHEMATE LIMITED is an active company incorporated on 17 April 2025 with the registered office located in Newton Abbot. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ALCHEMATE LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16394816
LTD Company
Age
1 Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
12 Fore Street Chudleigh Newton Abbot, TQ13 0HX,
Previous Addresses
Three Gables Business Centre Corner Hall Hemel Hempstead Herts HP3 9HN United Kingdom
From: 17 April 2025To: 12 March 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LIGHTBOWNE, Martin Stuart
ActiveFore Street, Newton AbbotTQ13 0HX
Born September 1979
Director
Appointed 17 Apr 2025
LIGHTBOWNE, Martin Stuart
Fore Street, Newton AbbotTQ13 0HX
Born September 1979
Director
17 Apr 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
E&M Capital Partners Limited
ActiveHawk Crescent, DalkeithEH22 2RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2025
E&M Capital Partners Limited
Hawk Crescent, DalkeithEH22 2RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2025
Active
Mr Martin Stuart Lightbowne
CeasedCorner Hall, Hemel HempsteadHP3 9HN
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Ceased 15 Nov 2025
Mr Martin Stuart Lightbowne
Corner Hall, Hemel HempsteadHP3 9HN
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Ceased 15 Nov 2025
Ceased
Filing History
6
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
15 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2025
15 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2025