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
15 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 (15 years old) and registered in london, WC1N3AX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
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
70
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:26-05-2026
Resolution
Category:Resolution
Date:26-05-2026
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
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
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