ALEMBIC LIMITED

Company Number 02429212

Status Active
Incorporated October 4, 1989
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Cliff Walls
Penarth
CF64 3BG

Nature of Business (SIC)
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.

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Filing History & Activity

Recent Documents
Accounts
Sep 26, 2026
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Confirmation Statement
Apr 28, 2026
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Address
Apr 1, 2026
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Accounts
Sep 23, 2025
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Confirmation Statement
May 2, 2025
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Accounts
Sep 21, 2024
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Confirmation Statement
Apr 23, 2024
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Accounts
Sep 27, 2023
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Officers
Jul 31, 2023
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Confirmation Statement
May 1, 2023
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Accounts
Sep 12, 2022
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Confirmation Statement
Apr 29, 2022
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Accounts
Jul 12, 2021
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Confirmation Statement
Apr 23, 2021
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Accounts
Jul 2, 2020
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Persons With Significant Control
Jun 5, 2020
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Persons With Significant Control
Jun 5, 2020
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Persons With Significant Control
Jun 5, 2020
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Confirmation Statement
Apr 23, 2020
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Accounts
Sep 19, 2019
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Confirmation Statement
Apr 23, 2019
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Accounts
Sep 18, 2018
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Confirmation Statement
Apr 20, 2018
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Accounts
Sep 5, 2017
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Confirmation Statement
Apr 25, 2017
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Ownership & Significant Control

Significant Controllers
Mrs Beth Randall
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Mr David John Randall
• Ownership of shares 25 to 50 percent
Individual Person With Significant Control
Mr John Trevor Tann
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
100% over 37 years
Directory of Officers
secretary
Active
Active
Active

Connected Companies

Corporate Knowledge Graph

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