ATCM Limited

Company Name	ATCM Limited
Director	Svetlana Lozovich
Company Status	Active
Company Number	04675243
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Previous Names	Alchemie Technology Cm Limited and Alchemie Corporate Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Svetlana Lozovich
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Russian
Status	Current
Appointed	06 September 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Manager
Country of Residence	Russia
Correspondence Address	Grammar School Yard Garton And Graham 56 Fish Street East Yorkshire HU1 2NB

Director Name	Mr John Back
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	26 Hawthorn Drive Horringer Bury St. Edmunds Suffolk IP29 5SS

Secretary Name	Haslen Matthew Back
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Hawthorn Drive Horringer Bury St. Edmunds Suffolk IP29 5SS

Secretary Name	Pamela Alwyn Back
Nationality	British
Status	Resigned
Appointed	24 June 2003(4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2005)
Role	Company Director
Correspondence Address	26 Hawthorn Drive Horringer Suffolk IP29 5SS

Director Name	Mr Haslen Matthew Back
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(10 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 14 September 2021)
Role	CEO
Country of Residence	Spain
Correspondence Address	St Andrews Castle, 33 St. Andrews Street South, Bu 33 St. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH

Director Name	Ms Valeria Tyutina
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(17 years after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 55 Elm Quay Court Nine Elms Lane London SW8 5DF

Director Name	Mr Robin Stanley Pegden
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(18 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Grammar School Yard Garton And Graham 56 Fish Street East Yorkshire HU1 2NB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Alchemie Grp Limited (Corporation)
Status	Resigned
Appointed	17 September 2004(1 year, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 25 February 2020)
Correspondence Address	St Andrews Castle 33 St. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH

Secretary Name	Bury Company Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 November 2013)
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Contact

Website	alchemie-group.com

Location

Registered Address	Mit Barn Writtle Road Margaretting Ingatestone Essex CM4 0EL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Margaretting
Ward	South Hanningfield, Stock and Margaretting
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at £1	Alchemie Technology Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£469,531
Current Liabilities	£114,069

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

18 November 2020	Termination of appointment of Valeria Tyutina as a director on 5 November 2020 (1 page)
26 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25 (3 pages)
25 May 2020	Registered office address changed from C/O Alchemie Group St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH to St Andrews Castle, 33 st. Andrews Street South, Bu St Andrews Castle, 33 st. Andrews Street South, Bury St. Edmunds Suffolk IP33 3PH on 25 May 2020 (1 page)
1 May 2020	Micro company accounts made up to 30 June 2019 (5 pages)
11 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
10 March 2020	Cessation of Alchemie Grp Limited as a person with significant control on 16 May 2019 (1 page)
10 March 2020	Notification of Valeria Tyutina as a person with significant control on 16 May 2019 (2 pages)
10 March 2020	Appointment of Ms Valeria Tyutina as a director on 27 February 2020 (2 pages)
10 March 2020	Termination of appointment of Alchemie Grp Limited as a director on 25 February 2020 (1 page)
9 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
2 April 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
20 December 2016	Amended total exemption full accounts made up to 30 June 2015 (7 pages)
20 December 2016	Amended total exemption full accounts made up to 30 June 2015 (7 pages)
31 March 2016	Amended total exemption full accounts made up to 30 June 2015 (7 pages)
31 March 2016	Amended total exemption full accounts made up to 30 June 2015 (7 pages)
21 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
21 March 2016	Director's details changed for Mr Haslen Matthew Back on 1 January 2015 (2 pages)
21 March 2016	Director's details changed for Mr Haslen Matthew Back on 1 January 2015 (2 pages)
21 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 1,000 (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
27 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Director's details changed for Alchemie Grp Limited on 25 January 2013 (1 page)
30 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1,000 (4 pages)
30 March 2014	Director's details changed for Mr Haslen Matthew Back on 1 October 2013 (2 pages)
30 March 2014	Director's details changed for Alchemie Grp Limited on 25 January 2013 (1 page)
30 March 2014	Director's details changed for Mr Haslen Matthew Back on 1 October 2013 (2 pages)
30 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1,000 (4 pages)
30 March 2014	Director's details changed for Mr Haslen Matthew Back on 1 October 2013 (2 pages)
8 November 2013	Termination of appointment of Bury Company Services Limited as a secretary (1 page)
8 November 2013	Termination of appointment of Bury Company Services Limited as a secretary (1 page)
19 September 2013	Appointment of Mr Haslen Matthew Back as a director (2 pages)
19 September 2013	Appointment of Mr Haslen Matthew Back as a director (2 pages)
19 September 2013	Termination of appointment of John Back as a director (1 page)
19 September 2013	Termination of appointment of John Back as a director (1 page)
23 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 January 2013	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 25 January 2013 (1 page)
25 June 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
25 June 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
17 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
17 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
14 November 2011	Director's details changed for Alchemie Technology Group Limited on 25 May 2010 (2 pages)
14 November 2011	Director's details changed for Alchemie Technology Group Limited on 25 May 2010 (2 pages)
23 March 2011	Secretary's details changed for Bury Company Services Limited on 19 February 2011 (2 pages)
23 March 2011	Director's details changed for Alchemie Technology Group Limited on 19 February 2011 (2 pages)
23 March 2011	Director's details changed for Alchemie Technology Group Limited on 19 February 2011 (2 pages)
23 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Secretary's details changed for Bury Company Services Limited on 19 February 2011 (2 pages)
23 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
31 January 2011	Amended accounts made up to 30 June 2008 (7 pages)
31 January 2011	Amended accounts made up to 30 June 2008 (7 pages)
20 January 2011	Amended accounts made up to 30 June 2009 (8 pages)
20 January 2011	Amended accounts made up to 30 June 2009 (8 pages)
20 January 2011	Amended accounts made up to 30 June 2010 (8 pages)
20 January 2011	Amended accounts made up to 30 June 2010 (8 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
13 May 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
12 May 2010	Change of name notice (2 pages)
12 May 2010	Company name changed alchemie technology cm LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
12 May 2010	Company name changed alchemie technology cm LIMITED\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-05-07 (2 pages)
12 May 2010	Change of name notice (2 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 May 2009	Return made up to 19/02/09; full list of members (4 pages)
20 May 2009	Return made up to 19/02/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 February 2009	Registered office changed on 24/02/2009 from, 6-8 underwood street, london, N1 7JQ (1 page)
24 February 2009	Registered office changed on 24/02/2009 from, 6-8 underwood street, london, N1 7JQ (1 page)
30 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 September 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Return made up to 19/02/07; full list of members (7 pages)
23 April 2008	Return made up to 19/02/07; full list of members (7 pages)
23 April 2008	Return made up to 19/02/08; full list of members (7 pages)
23 April 2008	Return made up to 19/02/08; full list of members (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 November 2006	Amended accounts made up to 29 February 2004 (5 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 November 2006	Amended accounts made up to 29 February 2004 (5 pages)
2 June 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2006	Return made up to 19/02/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (1 page)
19 September 2005	Secretary resigned (1 page)
2 September 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2005	Return made up to 19/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2005	Total exemption full accounts made up to 29 February 2004 (8 pages)
12 August 2005	Total exemption full accounts made up to 29 February 2004 (8 pages)
18 February 2005	Registered office changed on 18/02/05 from: c/o robert jacobs & co, 15-16 the traverse, bury st edmunds, suffolk IP33 1BJ (1 page)
18 February 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
18 February 2005	Registered office changed on 18/02/05 from: c/o robert jacobs & co, 15-16 the traverse, bury st edmunds, suffolk IP33 1BJ (1 page)
18 February 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
27 September 2004	Ad 17/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Ad 17/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 March 2004	Return made up to 19/02/04; full list of members (6 pages)
3 March 2004	Return made up to 19/02/04; full list of members (6 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	New secretary appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	New secretary appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 February 2003	Incorporation (19 pages)
21 February 2003	Incorporation (19 pages)

ATCM Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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