Elementis Securities Limited

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Large Enterprise

Elementis Securities Limited

00597303•Private Limited With Share Capital

The Bindery, 5Th Floor, 51-53 Hatton Garden, London, EC1N8HN
Website02070672994

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Incorporated

16/01/1958

Company Age

68 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Elementis Securities Limited (00597303) is a private limited with share capital incorporated on 16/01/1958 (68 years old) and registered in london, EC1N8HN. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 16/01/1958
EC1N8HN

Financial Overview

Total Assets

£779.47M

Liabilities

£654.79M

Net Assets

£124.68M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
aaron john dine
director
H
hannah kate constantine
director
K
katharina helen marie kearney-croft
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2025
Legacy
Category:Accounts
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Legacy
Category:Other
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2024
Legacy
Category:Accounts
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Legacy
Category:Other
Date:28-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2023
Legacy
Category:Accounts
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Legacy
Category:Other
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2022
Legacy
Category:Accounts
Date:25-10-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2020
Legacy
Category:Accounts
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Legacy
Category:Other
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2019
Legacy
Category:Accounts
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Legacy
Category:Other
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2018
Legacy
Category:Accounts
Date:06-09-2018
Legacy
Category:Other
Date:06-09-2018
Legacy
Category:Other
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Legacy
Category:Capital
Date:16-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2015
Legacy
Category:Insolvency
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2014
Auditors Resignation Company
Category:Auditors
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Resolution
Category:Resolution
Date:05-08-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024

Trading Addresses

Caroline House, 55-57 High Holborn, London, WC1V6DX
The Bindery, 5Th Floor, 51-53 Hatton Garden, London, Ec1N 8Hn, EC1N8HNRegistered

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Contact

02070672994
www.elementis.com
The Bindery, 5Th Floor, 51-53 Hatton Garden, London, EC1N8HN