Menna Overview
Here’s a quick overview of ALCHEMY INGREDIENTS LIMITED 👀 — a London based business that started in 2017.
ALCHEMY INGREDIENTS LIMITED
- Company statusactive
- Company No10626359
- Age9 years 5 months Incorporated 17 February 2017
- Officers4
Address
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
ALCHEMY INGREDIENTS LIMITED is an active company incorporated on 17 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 17 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 03 Dec 2025
Memorandum Articles
7 Months Ago on 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTANTINE, Hannah Kate | director | Oct 1984 | 26 Nov 2025 |
| DINE, Aaron John | director | Jul 1987 | 26 Nov 2025 |
| KEARNEY-CROFT, Katharina Helen Marie | director | May 1974 | 26 Nov 2025 |
| PATRICK, Sarah Louise | director | Aug 1972 | 04 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elementis Holdings Limited | 26 Nov 2025 | |
| Mr Mark William Walker | Jun 1962 | 17 Feb 2017 |
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CONSTANTINE, Hannah Kate are mutual persons.
CONSTANTINE, Hannah Kate are mutual persons.
CONSTANTINE, Hannah Kate are mutual persons.
CONSTANTINE, Hannah Kate are mutual persons.
CONSTANTINE, Hannah Kate are mutual persons.
DINE, Aaron John are mutual persons.
BERGSTEDT, Sara Margareta, Ms., WALKER, Mark William are mutual persons.
BERGSTEDT, Sara Margareta, Ms., WALKER, Mark William are mutual persons.
BERGSTEDT, Sara Margareta, Ms. are mutual persons.
BERGSTEDT, Sara Margareta, Ms. are mutual persons.
BERGSTEDT, Sara Margareta, Ms. are mutual persons.
WALKER, Mark William are mutual persons.
GLOBAL IMMIGRATION PARTNERS LTD
WALKER, Mark William are mutual persons.
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Menna Overview
Here’s a quick overview of ALCHEMY INGREDIENTS LIMITED 👀 — a London based business that started in 2017.