Alchemist Learning And Development Limited
SC308699
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 20/10/2025
Due 03/11/2026
Industry
Officers
director · Since 01/10/2020
GROUP CEO
BRITISH · ENGLAND · Age 50
Also on 2 other boards
director · Since 06/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 15 other boards
Former
corporate secretary · Resigned 25/10/2006
director · Resigned 30/06/2010
director · Resigned 28/11/2019
secretary · Resigned 30/09/2020
director · Resigned 31/12/2021
director · Resigned 06/06/2024
Persons with Significant Control
Alchemist Holdings Limited
1, Long Lane, London, SE1 4PG
Reg: 11119978 · England · Limited Company
Notified 25/11/2019
Former PSCs
Mr Justin Charles Skelton
Ceased 25/11/2019
Rockpool (Security Trustee) Limited
Ceased 31/03/2023
Charges1 outstanding
LLOYDS BANK PLC (AS SECURITY AGENT)
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
ROCKPOOL (SECURITY TRUSTEE) LIMITED
Change History
Active
Private Limited Company
IRONWORK BUSINESS CENTRE
FALKIRK
Filing History90 filings
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
mortgage alter floating charge with number
statement of companys objects
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
confirmation statement with no updates
change to a person with significant control
cessation of a person with significant control
certificate change of name company
accounts amended with accounts type small
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with no updates
change person director company with change date
change account reference date company current extended
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type unaudited abridged
appoint person director company with name date
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
legacy
capital cancellation shares
capital name of class of shares
capital return purchase own shares
confirmation statement
accounts with accounts type unaudited abridged
confirmation statement with updates
capital allotment shares
accounts with accounts type unaudited abridged
confirmation statement with no updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name
resolution
capital variation of rights attached to shares
capital return purchase own shares
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
certificate change of name company
legacy
legacy
incorporation company