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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 5 years ago.
Status
Active
Active since incorporation
Company No
12376962
Private limited company
Age
5 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 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Amp Technology Centre Advanced Manufacturing Park
Brunel Way
Rotherham
S60 5WG
United Kingdom
Address changed on 18 Dec 2024 (8 months ago)
Previous address was First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in UK • Born in Mar 1957
Director • Ceo • British • Lives in UK • Born in Aug 1966
Director • German • Lives in Germany • Born in Apr 1986
Director • Swiss • Lives in UK • Born in Oct 1983
Director • South African • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcemi Storage Developments 2 Limited
Philip Pels, Mark Williamson, and 2 more are mutual people.
Active
Alcemi Storage Developments 6 Limited
Mark Williamson, Stephen Geoffrey Gunn Scrimgeour, and 1 more are mutual people.
Active
Susgen Investments Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Susgen Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments 1 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments 5 Limited
Philip Pels and Stephen Geoffrey Gunn Scrimgeour are mutual people.
Active
Alcemi Storage Developments 4 Limited
Rowan Mark Parkhouse 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
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Mark Newbery Appointed
9 Months Ago on 2 Dec 2024
Ci Iv Spring Holdco B Ltd (PSC) Resigned
9 Months Ago on 2 Dec 2024
Ci Iv Spring Holdco C Ltd (PSC) Appointed
9 Months Ago on 2 Dec 2024
Alcemi Storage Developments Limited (PSC) Resigned
9 Months Ago on 2 Dec 2024
Ci Iv Spring Holdco a Ltd (PSC) Resigned
9 Months Ago on 2 Dec 2024
Ci Iv Spring Holdco B Ltd (PSC) Appointed
9 Months Ago on 2 Dec 2024
Ci Iv Spring Holdco a Ltd (PSC) Appointed
9 Months Ago on 2 Dec 2024
Alcemi Storage Developments Limited (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Rowan Mark Parkhouse Resigned
9 Months Ago on 2 Dec 2024
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Documents
Resolutions
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 22 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 2 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Mark Newbery as a director on 2 December 2024
Submitted on 20 Dec 2024
Notification of Ci Iv Spring Holdco B Ltd as a person with significant control on 2 December 2024
Submitted on 19 Dec 2024
Notification of Ci Iv Spring Holdco C Ltd as a person with significant control on 2 December 2024
Submitted on 19 Dec 2024
Cessation of Alcemi Storage Developments Limited as a person with significant control on 2 December 2024
Submitted on 19 Dec 2024
Repayment History
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