Elemental Cosec Limited
Company Profile
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SmallElemental Cosec Limited
07707780•Private Limited With Share Capital
27 Old Gloucester Street, London, WC1N3AX
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Incorporated
18/07/2011
Company Age
14 years
Directors
6
Employees
38
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Elemental Cosec Limited (07707780) is a private limited with share capital incorporated on 18/07/2011 (14 years old) and registered in london, WC1N3AX. The company operates under SIC code 74909 and is classified as Small.
Elemental cosec is one of the leading corporate services firms in the uk, providing company secretarial, governance, and accountancy & tax advice.our team includes lawyers chartered secretaries and accountants to ensure you receive the highest quality support. yet, our unique structure and innovativ...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 18/07/2011
WC1N3AX
38 employees
Financial Overview
Total Assets
£3.37M
Liabilities
£1.57M
Net Assets
£1.80M
Est. Turnover
£5.91M
AI Estimated
Unreported
Cash
£1.24M
Key Metrics
38
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
68
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Memorandum Articles
Category:Incorporation
Date:08-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Capital Allotment Shares
Category:Capital
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Resolution
Category:Resolution
Date:20-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2015
Capital Allotment Shares
Category:Capital
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2012
Incorporation Company
Category:Incorporation
Date:18-07-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
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Contact
02032866229http@elementalcosec.cominfo@elementalcosec.comelementalcosec.com
27 Old Gloucester Street, London, WC1N3AX