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Home > England & Wales Companies > ALCHEMY GLOBAL LIMITED
Company Information for

ALCHEMY GLOBAL LIMITED

C/O THE EXPLORERS CLUB DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
06035590
Private Limited Company
Active

Company Overview

About Alchemy Global Ltd
ALCHEMY GLOBAL LIMITED was founded on 2006-12-21 and has its registered office in London. The organisation's status is listed as "Active". Alchemy Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALCHEMY GLOBAL LIMITED
 
Legal Registered Office
C/O THE EXPLORERS CLUB DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in EC3V
 
Previous Names
PHUNK PRODUCTIONS LIMITED22/12/2008
Filing Information
Company Number 06035590
Company ID Number 06035590
Date formed 2006-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911730944  
Last Datalog update: 2025-01-05 07:53:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALCHEMY GLOBAL LIMITED
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Companies with same name ALCHEMY GLOBAL LIMITED
The following companies were found which have the same name as ALCHEMY GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALCHEMY GLOBAL TALENT SOLUTIONS LTD UNIT 1 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG Active Company formed on the 1995-05-05
ALCHEMY GLOBAL CONSULTING LTD 4 THE BUSINESS PLAZA OWEN WAY LEOMINSTER ENTERPRISE PARK LEOMINSTER HR6 0LA Active - Proposal to Strike off Company formed on the 2014-04-23
Alchemy Global Networks, LLC 30 N Gould St Ste 2087 Sheridan WY 82801 Active Company formed on the 2015-12-23
ALCHEMY GLOBAL HOLDINGS LTD 19 Naseby Drive Heathfield Newton Abbot TQ12 6SE Active Company formed on the 2016-03-30
Alchemy Global, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2016-10-26
ALCHEMY GLOBAL LIMITED Unknown Company formed on the 2014-04-25
ALCHEMY GLOBAL LLC Delaware Unknown
Alchemy Global Partners, LLC Delaware Unknown
ALCHEMY GLOBAL REALTY GROUP, INC. 1173 Brook Drive East Dunedin FL 34698 Active Company formed on the 1998-01-05
ALCHEMY GLOBAL HOLDINGS LLC Delaware Unknown
Alchemy Global Aviation LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2018-11-14
ALCHEMY GLOBAL PTY LTD Active Company formed on the 2020-02-04
ALCHEMY GLOBAL TALENT LIMITED 12543934: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2020-04-02
Alchemy Global LLC 3470 E 31st Ave Denver CO 80205 Voluntarily Dissolved Company formed on the 2020-08-27
ALCHEMY GLOBAL PAYMENT SOLUTIONS LIMITED Unknown Company formed on the 2019-08-13
Alchemy Global Networks LLC 800 Heartwood Ln, 20 Bayfield CO 81122 Delinquent Company formed on the 2020-12-28
ALCHEMY GLOBAL CONSULTING PTY LIMITED Active Company formed on the 2021-04-29
ALCHEMY GLOBAL PHARMA LIMITED OFFICE 12 COOMBE LODGE BLAGDON BS40 7RE Active Company formed on the 2021-10-26

Company Officers of ALCHEMY GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES STEPHEN NASH
 Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ATC CORPORATE SECRETARIES LIMITED
 Company Secretary 2010-08-25 2018-05-10
CHRISTOPHER BRIAN AXFORD
 Company Secretary 2006-12-21 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES STEPHEN NASH ALCHEMY CHAUFFEURS LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
STUART JAMES STEPHEN NASH ALCHEMY TRANSPORT SOLUTIONS LIMITED Director 2017-07-21 CURRENT 2017-07-21 Dissolved 2018-04-24
STUART JAMES STEPHEN NASH ALCHEMY GLOBAL HOLDINGS LTD Director 2016-03-30 CURRENT 2016-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24REGISTERED OFFICE CHANGED ON 24/12/24 FROM 4th Floor 43 Berkeley Square London W1J 5AP England
2024-11-14CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 4th Floor 43 Berkeley Square London W1J 5AP United Kingdom
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-10-09SH19Statement of capital on 2019-10-09 GBP 1
2019-10-09CAP-SSSolvency Statement dated 18/09/19
2019-10-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-05-10TM02Termination of appointment of Atc Corporate Secretaries Limited on 2018-05-10
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 65 Compton Street London EC1V 0BN United Kingdom
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-07-31CH01Director's details changed for Mr Stuart James Stephen Nash on 2017-07-31
2017-07-31PSC04Change of details for Mr Stuart James Stephen Nash as a person with significant control on 2017-07-31
2017-05-05CH04SECRETARY'S DETAILS CHNAGED FOR ATC CORPORATE SECRETARIES LIMITED on 2017-05-05
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 65 Compton Street Clerkenwell London EC1V 0BN United Kingdom
2017-03-10RP04CS01Second filing of Confirmation Statement dated 13/01/2017
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH
2017-02-28SH0126/01/16 STATEMENT OF CAPITAL GBP 92500
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 21/02/2017
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 21/02/2017
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-10AAMDAmended account small company full exemption
2017-02-10CH01Director's details changed for Stuart James Stephen Nash on 2017-02-10
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0113/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0113/01/15 ANNUAL RETURN FULL LIST
2014-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-12-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0113/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 88 GLENNIE ROAD GREATER LONDON LONDON ENGLAND SE27 0LU ENGLAND
2013-01-15AR0121/12/12 FULL LIST
2013-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES STEPHEN NASH / 01/12/2012
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2012-01-25AR0121/12/11 FULL LIST
2012-01-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 22/02/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0121/12/10 FULL LIST
2010-12-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 15-19 CAVENDISH PLACE LONDON W1G 0DD
2010-10-26AP04CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AXFORD
2009-12-21AR0121/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES STEPHEN NASH / 01/10/2009
2009-07-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-22CERTNMCOMPANY NAME CHANGED PHUNK PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/12/08
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-1488(2)AD 11/08/08 GBP SI 98@1=98 GBP IC 2/100
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 15-19 CAVENDISH PLACE LONDON W1G 0DD
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 3 CLOTH STREET BARBICAN LONDON EC1A 7NP
2008-01-10363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2006-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALCHEMY GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALCHEMY GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALCHEMY GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 112,465
Creditors Due Within One Year 2011-12-31 £ 112,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALCHEMY GLOBAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 19,954
Cash Bank In Hand 2011-12-31 £ 19,954
Current Assets 2012-12-31 £ 34,662
Current Assets 2011-12-31 £ 34,662
Debtors 2012-12-31 £ 14,708
Debtors 2011-12-31 £ 14,708
Tangible Fixed Assets 2012-12-31 £ 5,855
Tangible Fixed Assets 2011-12-31 £ 5,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALCHEMY GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALCHEMY GLOBAL LIMITED
Trademarks
We have not found any records of ALCHEMY GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALCHEMY GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALCHEMY GLOBAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALCHEMY GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALCHEMY GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALCHEMY GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8AJ