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Alcemi Storage Developments 3 Limited

Alcemi Storage Developments 3 Limited is an active company incorporated on 23 December 2019 with the registered office located in Rotherham, South Yorkshire. Alcemi Storage Developments 3 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12376962
Private limited company
Age
6 years
Incorporated 23 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Address changed on 18 Dec 2024 (1 year 1 month ago)
Previous address was First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1985
Director • British • Lives in UK • Born in Mar 1957
Director • Spanish • Lives in England • Born in Apr 1992
Director • Danish • Lives in Denmark • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcemi Storage Developments 4 Limited
Vistra Cosec Limited, Mark Newbery, and 1 more are mutual people.
Active
Alcemi Storage Developments 6 Limited
Alfonso MartÍnez Jaramago, Michael Voigt Valdorf - Hansen, and 1 more are mutual people.
Active
Lostock Sustainable Energy Plant Ltd
Mark Newbery and Vistra Cosec Limited are mutual people.
Active
Lostock Power Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Cronos Energy Ltd
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Ci Iii Lostock Efw Holding Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Ci Iii Lostock Efw Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Tarchon Energy Limited
Vistra Cosec Limited and Mark Newbery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Decreased by £50.62K (-4%)
Total Liabilities
-£1.73M
Increased by £318.31K (+23%)
Net Assets
-£392.4K
Decreased by £368.93K (+1572%)
Debt Ratio (%)
129%
Increased by 27.6% (+27%)
Latest Activity
Small Accounts Submitted
3 Days Ago on 23 Jan 2026
Confirmation Submitted
4 Days Ago on 22 Jan 2026
Mr Claus Norgaard Appointed
1 Month Ago on 18 Dec 2025
Mr Michael Voigt Valdorf - Hansen Appointed
1 Month Ago on 18 Dec 2025
Xavier Klaeyle Resigned
1 Month Ago on 18 Dec 2025
Vistra Cosec Limited Appointed
4 Months Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Mr Mark Newbery Appointed
1 Year 1 Month Ago on 2 Dec 2024
Ci Iv Spring Holdco B Ltd (PSC) Resigned
1 Year 1 Month Ago on 2 Dec 2024
Ci Iv Spring Holdco C Ltd (PSC) Appointed
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jan 2026
Confirmation statement made on 22 December 2025 with updates
Submitted on 22 Jan 2026
Appointment of Mr Claus Norgaard as a director on 18 December 2025
Submitted on 19 Jan 2026
Appointment of Mr Michael Voigt Valdorf - Hansen as a director on 18 December 2025
Submitted on 19 Jan 2026
Termination of appointment of Xavier Klaeyle as a director on 18 December 2025
Submitted on 16 Jan 2026
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 29 Oct 2025
Appointment of Vistra Cosec Limited as a secretary on 18 September 2025
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 22 December 2024
Submitted on 2 Apr 2025
Repayment History
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