Alchemist Learning And Development Limited

SC308699

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

IRONWORK BUSINESS CENTRE, FALKIRK, FK2 7XE

Incorporated 15/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

70229

Management consultancy activities

78300

Human resources provision and management of human resources functions

Officers

Mr Stuart Packham

director · Since 01/10/2020

GROUP CEO

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Ms Katherine Hazel Grover

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Persons with Significant Control

Alchemist Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 27/05/2026Registered 28/05/2026

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 11/07/2024Registered 12/07/2024Satisfied 02/03/2026

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 27/01/2020Registered 27/01/2020Satisfied 04/07/2024

charge

satisfied

HOBSONS PLC

Created 29/09/2006Registered 10/10/2006Satisfied 11/06/2013