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Alchmex International Construction Limited

Alchmex International Construction Limited is an active company incorporated on 23 July 1976 with the registered office located in London, City of London. Alchmex International Construction Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01270050
Private limited company
Age
49 years
Incorporated 23 July 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Feb 1983
Director • Chinese • Lives in China • Born in Feb 1978
Director • Chinese • Lives in Hong Kong • Born in Nov 1958
Director • Chinese • Lives in China • Born in Jun 1972
Director • British • Lives in China • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.88M
Decreased by £14.93M (-63%)
Turnover
£184.69M
Increased by £81.89M (+80%)
Employees
Unreported
Same as previous period
Total Assets
£125.35M
Increased by £31M (+33%)
Total Liabilities
-£95.06M
Increased by £28.38M (+43%)
Net Assets
£30.29M
Increased by £2.63M (+9%)
Debt Ratio (%)
76%
Increased by 5.16% (+7%)
Latest Activity
Wai Hung Chan Resigned
8 Days Ago on 6 Nov 2025
Ming Zhang Resigned
8 Days Ago on 6 Nov 2025
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Mr Zhang Baoping Appointed
2 Years 1 Month Ago on 29 Sep 2023
Mr Cheung Tsz Chung Appointed
2 Years 1 Month Ago on 29 Sep 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Termination of appointment of Ming Zhang as a director on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Wai Hung Chan as a director on 6 November 2025
Submitted on 10 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Appointment of Mr Cheung Tsz Chung as a director on 29 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Zhang Baoping as a director on 29 September 2023
Submitted on 4 Oct 2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 25 Jul 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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