The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Public company register page
ALEMBIC LIMITED
Companies House number 02429212. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
3 active people with significant control currently exposed on the public register.
Registered office address changed from Unit 6 Wimbourne Buildings Atlantic Way Barry Docks Barry South Glamorgan CF63 3RA to Cliff Walls Marine Parade Penarth CF64 3BG on 2026-04-01 on 1 Apr 2026
Entity Watch briefing
ALEMBIC LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from unit 6 wimbourne buildings atlantic way barry docks barry south glamorgan cf63 3ra to cliff walls marine parade penarth cf64 3bg on 2026-04-01 on 1 Apr 2026.
The next confirmation statement is due 2 May 2026, 19 days from today, so this is the next obvious compliance checkpoint for the company record.
2 active PSC names also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing is accounts-related: Registered office address changed from Unit 6 Wimbourne Buildings Atlantic Way Barry Docks Barry South Glamorgan CF63 3RA to Cliff Walls Marine Parade Penarth CF64 3BG on 2026-04-01 on 1 Apr 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 4 Oct 1989 - roughly 36 years - which helps separate an established record from a newly formed one.
Quick answers about ALEMBIC LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ALEMBIC LIMITED?
The next confirmation statement due date currently shown on the public record is 2 May 2026.
Is ALEMBIC LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 2 May 2026. Active PSCs are listed on the public register.
Who are the active officers of ALEMBIC LIMITED?
The public register currently shows 3 active officers: TANN, John Trevor, RANDALL, David John, TANN, John Trevor.
Who are the PSCs of ALEMBIC LIMITED?
The public register currently shows 3 active PSCs: Mrs Beth Randall, Mr David John Randall, Mr John Trevor Tann.
What was the latest filing for ALEMBIC LIMITED?
The latest filing currently shown is Registered office address changed from Unit 6 Wimbourne Buildings Atlantic Way Barry Docks Barry South Glamorgan CF63 3RA to Cliff Walls Marine Parade Penarth CF64 3BG on 2026-04-01 dated 1 Apr 2026 with filing code AD01.
What AD01 meansWhat changed recently at ALEMBIC LIMITED?
ALEMBIC LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 2 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is registered office address changed from unit 6 wimbourne buildings atlantic way barry docks barry south glamorgan cf63 3ra to cliff walls marine parade penarth cf64 3bg on 2026-04-01 on 1 Apr 2026.
Company facts
Cliff Walls, Marine Parade, Penarth, CF64 3BG, Wales
4 Oct 1989
2 May 2026
18 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed Not listed
Director
Appointed Not listed
Director
Appointed Not listed
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registered office address changed from Unit 6 Wimbourne Buildings Atlantic Way Barry Docks Barry South Glamorgan CF63 3RA to Cliff Walls Marine Parade Penarth CF64 3BG on 2026-04-011 Apr 2026
Form AD01. Filed on 2026-04-01.
Total exemption full accounts made up to 2024-12-3123 Sept 2025
Form AA. Filed on 2025-09-23.
Confirmation statement made on 2025-04-18 with no updates2 May 2025
Form CS01. Filed on 2025-05-02.
Unaudited abridged accounts made up to 2023-12-3121 Sept 2024
Form AA. Filed on 2024-09-21.
Confirmation statement made on 2024-04-18 with no updates23 Apr 2024
Form CS01. Filed on 2024-04-23.
Unaudited abridged accounts made up to 2022-12-3127 Sept 2023
Form AA. Filed on 2023-09-27.
Secretary's details changed for John Trevor Tann on 2023-07-3131 Jul 2023
Form CH03. Filed on 2023-07-31.
Confirmation statement made on 2023-04-18 with no updates1 May 2023
Form CS01. Filed on 2023-05-01.
Total exemption full accounts made up to 2021-12-3112 Sept 2022
Form AA. Filed on 2022-09-12.
Confirmation statement made on 2022-04-18 with no updates29 Apr 2022
Form CS01. Filed on 2022-04-29.
Total exemption full accounts made up to 2020-12-3112 Jul 2021
Form AA. Filed on 2021-07-12.
Confirmation statement made on 2021-04-18 with updates23 Apr 2021
Form CS01. Filed on 2021-04-23.