Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Alchemis Holdings Limited
- Incorporated
- 31 March 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- David Royston Charles NewmanJames Richard Piper
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Smarts PlaceLondonWC2B 5LW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Anning, Robert David
Secretary · Appointed 5 April 2005
British
Newman, David Royston Charles
Director · Appointed 5 April 2005
British
Born December 1972 (53)
Piper, James Richard
Director · Appointed 5 April 2005
British
Born April 1975 (51)
Officer history (7 former)
4 June 2024
Resigned Francis, Amanda as Secretary
1 August 2020
Resigned Francis, Amanda Lesley as Director
31 July 2020
Appointed Francis, Amanda as Secretary
8 February 2019
Resigned Forbes, Ian Vannan as Director
15 December 2011
Appointed Forbes, Ian Vannan as Director
5 April 2005
5 April 2005
Appointed Newman, David Royston Charles as Director
5 April 2005
Appointed Piper, James Richard as Director
5 April 2005
Appointed Francis, Amanda Lesley as Director
5 April 2005
5 April 2005
Appointed Anning, Robert David as Secretary
31 March 2005
31 March 2005
31 March 2005
31 March 2005
31 March 2005
31 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11004999
Former controllers (4)
8 February 2019
Ceased Ian Vannan Forbes — Has significant influence or control
7 November 2017
Ceased Amanda Lesley Francis — Has significant influence or control
7 November 2017
Ceased David Royston Charles Newman — Has significant influence or control
7 November 2017
Ceased James Richard Piper — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £688,910
- Cash
- £131,762
- Employees
- 20
- Debt Ratio
- 29%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £545,577 | £609,742 | £673,498 | £730,623 | £800,173 | £865,645 |
| Current Assets | £428,791 | £394,852 | £437,944 | £425,163 | £471,624 | £407,734 |
| Debtors | £297,029 | £365,537 | £328,080 | £231,396 | £163,920 | £303,701 |
| Cash | £131,762 | £29,315 | £109,864 | £193,767 | £307,704 | £104,033 |
| Creditors (< 1 year) | £268,690 | £213,515 | £225,997 | £189,162 | £233,559 | £275,959 |
| Creditors (> 1 year) | £13,968 | £47,513 | £77,500 | £107,500 | £135,000 | £2,917 |
| Net Current Assets | £160,101 | £181,337 | £211,947 | £236,001 | £238,065 | £131,775 |
| Net Assets | £688,910 | £737,788 | £802,437 | £855,982 | £899,484 | £991,296 |
| Shareholder Funds | £688,910 | £737,788 | £802,437 | £855,982 | £899,484 | £991,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 21 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 May 2025 | Secretary's details changed | |||
| 29 May 2025 | Director's details changed |
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