Elemental Concept 2016 Limited
Company Profile
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SmallElemental Concept 2016 Limited
10424134•Private Limited With Share Capital
First Floor 1 Chancery Lane, London, WC2A1LF
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Incorporated
12/10/2016
Company Age
9 years
Directors
5
Employees
45
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Elemental Concept 2016 Limited (10424134) is a private limited with share capital incorporated on 12/10/2016 (9 years old) and registered in london, WC2A1LF. The company operates under SIC code 62090 - other information technology service activities.
We are a dynamic tech consultancy specialising in business strategy, software development and managed services. our mission is to seamlessly integrate with your business, delivering tailored tech solutions that align perfectly with your needs.at our core, we are passionate problem solvers, dedicated...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/10/2016
WC2A1LF
45 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£1.21M
Net Assets
£1.74M
Est. Turnover
£2.65M
AI Estimated
Unreported
Cash
£407.1K
Key Metrics
45
Employees
5
Directors
49
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Capital Allotment Shares
Category:Capital
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2020
Capital Allotment Shares
Category:Capital
Date:12-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2019
Capital Allotment Shares
Category:Capital
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2017
Resolution
Category:Resolution
Date:22-02-2017
Resolution
Category:Resolution
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Resolution
Category:Resolution
Date:18-10-2016
Incorporation Company
Category:Incorporation
Date:12-10-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor 1 Chancery Lane, London, WC2A1LFRegistered
Related Companies
6
Contact
442080365747info@elementalconcept.comelementalconcept.com
First Floor 1 Chancery Lane, London, WC2A1LF