Atcm Limited

Active04675243 Private limited company
Incorporated
21 February 2003 (23 years)
Previously known as
Alchemie Corporate Management Limited (until 26 May 2020)
Alchemie Technology CM Limited (until 12 May 2010)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
John Gerard Metcalfe
Owned by
Valeria Tyutina
Accounts type
Micro entity
Region
East of England
Address
Mit Barn Writtle Road
Margaretting
Ingatestone
CM4 0EL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Metcalfe, John Gerard
Director · Appointed 7 March 2026
British
Born February 1958 (68)
Officer history (11 former)
7 March 2026
Appointed Metcalfe, John Gerard as Director
4 March 2026
Resigned Lozovich, Svetlana as Director
6 September 2022
Appointed Lozovich, Svetlana as Director
6 September 2022
Resigned Pegden, Robin Stanley as Director
14 September 2021
Resigned Back, Haslen Matthew as Director
13 September 2021
Appointed Pegden, Robin Stanley as Director
5 November 2020
Resigned Tyutina, Valeria as Director
27 February 2020
Appointed Tyutina, Valeria as Director
25 February 2020
Resigned Alchemie Grp Limited as Corporate Director
8 November 2013
Resigned Bury Company Services Limited as Corporate Secretary
19 September 2013
Appointed Back, Haslen Matthew as Director
19 September 2013
Resigned Back, John as Director
1 September 2005
Resigned Back, Pamela Alwyn as Secretary
1 September 2005
Appointed Bury Company Services Limited as Corporate Secretary
17 September 2004
Appointed Alchemie Grp Limited as Corporate Director
24 June 2003
Appointed Back, Pamela Alwyn as Secretary
23 June 2003
Resigned Back, Haslen Matthew as Secretary
21 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 February 2003
Appointed Back, Haslen Matthew as Secretary
21 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 February 2003
Appointed Back, John as Director
21 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 16 May 2019
Owns 75–100% of shares
Right to appoint and remove directors
British
Born April 1980 (46)
Former controllers (4)
4 March 2026
Ceased Svetlana Lozovich — Holds 75–100% of voting rights
6 September 2022
Ceased Robin Stanley Pegden — Has significant influence or control
14 September 2021
Ceased Haslen Matthew Back — Holds 25–50% of voting rights
16 May 2019
Ceased Alchemie GRP Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£361,276)
Employees
1

Trend

Net Assets
(£500k) £0 £500k 2019 2021 2022 2023 2024 2025 (£279,849) £72,201 (£442,119) (£361,276) (£361,276) (£361,276)
Balance sheet detail
202520242023202220212019
Fixed Assets£2,000£2,000£2,000£2,000£515,000£454,230
Current Assets£0£114,624£2,713,782
Creditors (< 1 year)£63,276£63,276£63,276£74,119£37,697£433,812
Creditors (> 1 year)£300,000£300,000£300,000£370,000£519,726£3,014,049
Net Current Assets(£63,276)(£63,276)(£63,276)(£74,119)£76,927£2,279,970
Net Assets(£361,276)(£361,276)(£361,276)(£442,119)£72,201(£279,849)
Shareholder Funds(£361,276)(£361,276)(£361,276)(£442,119)£72,201(£279,849)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Appointment of a director
20 March 2026Confirmation statement with no updates28 February 2026
20 March 2026Micro company accounts30 June 2025
16 March 2026Termination of appointment of a director
16 March 2026Cessation of a person with significant control
Show all recent filings

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