Alchmex International Construction Limited

Active01270050 Private limited company

Incorporated: 23 July 1976 (50 years)
Previously known as: Amec International Construction Limited (until 13 October 2009)
Fairclough International Construction Limited (until 16 February 1984)
Contico Limited (until 25 August 1976)
Industry: Construction of commercial buildings (41201)
Directors: Xinyu Zhang
Tsz Chung Cheung
Baoping Zhang
all 6 directors
Accounts type: Full
Region: Greater London
Address: C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Zhang, Xinyu

Director · Appointed 18 December 2025

Chinese

Born February 1989 (37)

Cheung, Tsz Chung

Director · Appointed 29 September 2023

Chinese

Born June 1972 (54)

Zhang, Baoping

Director · Appointed 29 September 2023

Chinese

Born February 1978 (48)

Wong, To-Kei

Director · Appointed 15 June 2022

Chinese

Born August 1972 (54)

Hung, Cheung Shew

Director · Appointed 13 August 2020

Chinese

Born November 1958

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 31 December 2010

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Wu, Yick Nam Victor

Director · Appointed 20 January 2010

British

Born February 1957 (69)

Officer history (28 former)

18 December 2025

Appointed Zhang, Xinyu as Director

6 November 2025

Resigned Zhang, Ming as Director

6 November 2025

Resigned Chan, Wai Hung as Director

29 September 2023

Appointed Cheung, Tsz Chung as Director

29 September 2023

Appointed Zhang, Baoping as Director

15 June 2022

Appointed Wong, To-Kei as Director

12 May 2021

Resigned Gibson, James Dunlop as Director

13 August 2020

Appointed Hung, Cheung Shew as Director

13 August 2020

Appointed Zhang, Ming as Director

2 July 2020

Resigned Pan, Shujie as Director

1 June 2016

Resigned Stelfox, Timothy Graham as Director

26 May 2011

Resigned Yip, Chung Nam as Director

26 May 2011

Appointed Chan, Wai Hung as Director

31 December 2010

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

31 December 2010

Resigned Mawlaw Secretaries Limited as Corporate Secretary

20 January 2010

Appointed Wu, Yick Nam Victor as Director

20 January 2010

Resigned Cheung, Chi Yuen as Director

10 November 2009

Appointed Cheung, Chi Yuen as Director

8 September 2009

Appointed Pan, Shujie as Director

8 September 2009

Resigned Young, John Michael Douglas as Director

8 September 2009

Appointed Mawlaw Secretaries Limited as Corporate Secretary

8 September 2009

Appointed Yip, Chung Nam as Director

8 September 2009

Resigned Fidler, Christopher Laskey as Secretary

2 April 2007

Resigned Lamerton, Alan Brian as Director

28 March 2007

Appointed Young, John Michael Douglas as Director

28 November 2006

Resigned Mcleod, Iain Lindsay as Director

14 March 2006

Appointed Gibson, James Dunlop as Director

12 September 2005

Appointed Mcleod, Iain Lindsay as Director

20 August 2004

Resigned Hurren, David as Director

5 June 2004

Appointed Stelfox, Timothy Graham as Director

5 June 2004

Resigned Mcleod, Iain Lindsay as Director

31 July 2003

Resigned Robson, David as Director

29 May 2003

Resigned Fellowes, Colin as Secretary

20 December 2002

Appointed Fellowes, Colin as Secretary

26 January 2001

Resigned Grant, Alistair Roderick as Director

28 July 2000

Resigned Bromley, Anthony William as Director

28 July 2000

Appointed Hurren, David as Director

28 July 2000

Appointed Grant, Alistair Roderick as Director

31 January 2000

Resigned Smith, Richard Dawson Cox as Director

1 May 1999

Appointed Mcleod, Iain Lindsay as Director

29 January 1998

Appointed Robson, David as Director

29 January 1998

Resigned Eckersall, Malcolm Kenyon as Director

30 September 1996

Resigned Bardsley, Michael John as Director

30 September 1996

Resigned Batey, Simon George as Director

30 September 1996

Resigned Robson, David as Director

22 August 1996

Appointed Robson, David as Director

15 August 1996

Appointed Batey, Simon George as Director

15 August 1996

Appointed Bardsley, Michael John as Director

1 August 1996

Resigned Clampett, Richard Martin as Director

1 August 1996

Appointed Bromley, Anthony William as Director

31 August 1995

Resigned Kisjes, Rudi as Director

28 February 1994

Resigned Bardsley, Michael John as Director

29 December 1993

Appointed Lamerton, Alan Brian as Director

29 December 1993

Appointed Eckersall, Malcolm Kenyon as Director

29 December 1993

Resigned Quigley, Paul Kevin as Director

29 December 1993

Appointed Clampett, Richard Martin as Director

1 December 1993

Appointed Smith, Richard Dawson Cox as Director

28 May 1993

Resigned Bateman, Charles Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 218

Date	Description	Made Up To
27 July 2026	Replacement filing for the appointment of a director
23 July 2026	Replacement filing for the appointment of a director
9 July 2026	Full accounts	31 December 2025
29 June 2026	Replacement filing for the appointment of a director
29 June 2026	Confirmation statement with no updates	8 June 2026