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Alchemy Digital Solutions Limited

Alchemy Digital Solutions Limited is an active company incorporated on 7 May 2024 with the registered office located in London, City of London. Alchemy Digital Solutions Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15704811
Private limited company
Age
1 year 4 months
Incorporated 7 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Seething Lane
Ground Floor
London
EC3N 4AT
England
Address changed on 28 May 2025 (3 months ago)
Previous address was Mansell Court 69 Mansell Street London E1 8AN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • Chief Executive • British • Lives in England • Born in Mar 1967
Director • Accountant • British • Lives in UK • Born in May 1975
Director • Chief Executive • British • Lives in England • Born in Aug 1970
Director • Chief Underwriting Officer • British • Lives in UK • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemy Upstream Energy Limited
Peter David Barry Dalton, Jonathan Stuart Newman, and 1 more are mutual people.
Active
Alchemy Underwriting Limited
Peter David Barry Dalton and Richard John Ronald Housley are mutual people.
Active
Alchemy International Property Limited
Peter David Barry Dalton and Richard John Ronald Housley are mutual people.
Active
Alchemy Professional Risks Limited
Peter David Barry Dalton and Richard John Ronald Housley are mutual people.
Active
Adven Management Ltd
Daniel Thomas Wright and Steven Hamish Mitchell are mutual people.
Active
Alchemy Marine Limited
Peter David Barry Dalton and Richard John Ronald Housley are mutual people.
Active
CBC UK Limited
Peter David Barry Dalton is a mutual person.
Active
B.P.Marsh & Company Limited
Jonathan Stuart Newman is a mutual person.
Active
Financials
Alchemy Digital Solutions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Alchemy Underwriting Limited (PSC) Details Changed
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Steven Hamish Mitchell Appointed
7 Months Ago on 6 Feb 2025
Mr Richard John Ronald Housley Appointed
7 Months Ago on 6 Feb 2025
Mr Jonathan Stuart Newman Appointed
7 Months Ago on 6 Feb 2025
Mr Daniel Thomas Wright Appointed
7 Months Ago on 6 Feb 2025
Accounting Period Shortened
1 Year 2 Months Ago on 24 Jun 2024
Incorporated
1 Year 4 Months Ago on 7 May 2024
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Documents
Change of details for Alchemy Underwriting Limited as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from Mansell Court 69 Mansell Street London E1 8AN England to 2 Seething Lane Ground Floor London EC3N 4AT on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 18 Feb 2025
Appointment of Mr Steven Hamish Mitchell as a director on 6 February 2025
Submitted on 14 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Appointment of Mr Daniel Thomas Wright as a director on 6 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Jonathan Stuart Newman as a director on 6 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Richard John Ronald Housley as a director on 6 February 2025
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 1 December 2024
Submitted on 11 Feb 2025
Repayment History
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