ALEMBIC LIMITED
Company Number 02429212
Status
Active
Incorporated
October 4, 1989
Entity Type
Ltd
Registered Office
Cliff Walls
Penarth
CF64 3BG
20130
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ALEMBIC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02429212, this organization has been active since October 1989. Primarily in the 20130 sector, the business maintains its official headquarters at Cliff Walls. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 26, 2026
Confirmation Statement
Apr 28, 2026
Address
Apr 1, 2026
Accounts
Sep 23, 2025
Confirmation Statement
May 2, 2025
Accounts
Sep 21, 2024
Confirmation Statement
Apr 23, 2024
Accounts
Sep 27, 2023
Officers
Jul 31, 2023
Confirmation Statement
May 1, 2023
Accounts
Sep 12, 2022
Confirmation Statement
Apr 29, 2022
Accounts
Jul 12, 2021
Confirmation Statement
Apr 23, 2021
Accounts
Jul 2, 2020
Persons With Significant Control
Jun 5, 2020
Persons With Significant Control
Jun 5, 2020
Persons With Significant Control
Jun 5, 2020
Confirmation Statement
Apr 23, 2020
Accounts
Sep 19, 2019
Confirmation Statement
Apr 23, 2019
Accounts
Sep 18, 2018
Confirmation Statement
Apr 20, 2018
Accounts
Sep 5, 2017
Confirmation Statement
Apr 25, 2017
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Beth Randall
• Ownership of shares 25 to 50 percent
Mr David John Randall
• Ownership of shares 25 to 50 percent
Mr John Trevor Tann
• Significant influence or control
Board & Leadership
Board Retention
100%
over 37 years
Directory of Officers
Active
Active
Active
secretary
director
director