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Algenuity Holdings Ltd

Algenuity Holdings Ltd is an active company incorporated on 19 June 2020 with the registered office located in Bedford, Bedfordshire. Algenuity Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683430
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Eden Laboratory Broadmead Road
Stewartby
Bedford
Bedfordshire
MK43 9ND
United Kingdom
Same address since incorporation
Telephone
01234 765773
Email
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Dr Andrew Pearce Spicer
Director • PSC • Chief Innovation Officer & Chairman • British • Lives in England • Born in Jan 1968
Mr Stephen Jonathan Spicer
Director • British • Lives in UK • Born in May 1970
Angus Miles Keech
Director • Chief Commercial Officer • British • Lives in UK • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Algenuity Limited
Mr Stephen Jonathan Spicer and Angus Miles Keech are mutual people.
Active
Spicer Holdings Ltd
Mr Stephen Jonathan Spicer and Dr Andrew Pearce Spicer are mutual people.
Active
Algenuity Ingredients Limited
Angus Miles Keech is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£113
Decreased by £40 (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.14M
Increased by £444.57K (+64%)
Total Liabilities
-£3.46K
Decreased by £7.07K (-67%)
Net Assets
£1.14M
Increased by £451.65K (+66%)
Debt Ratio (%)
0%
Decreased by 1.21% (-80%)
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Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Angus Miles Keech Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Alexander Findlay Pudney Resigned
1 Year 7 Months Ago on 25 Mar 2024
Trevor Ashley Smith Resigned
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Jun 2023
Andrew Pearce Spicer (PSC) Appointed
4 Years Ago on 10 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Angus Miles Keech as a director on 23 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 24 Jun 2024
Termination of appointment of Trevor Ashley Smith as a director on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Alexander Findlay Pudney as a director on 25 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Notification of Andrew Pearce Spicer as a person with significant control on 10 December 2020
Submitted on 29 Jun 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 29 Jun 2023
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Repayment History
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