Elements (Europe) Limited

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elements (europe) limited
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Elements (europe) Limited

05586163•Private Limited With Share Capital

C/O Interpath Ltd, 10, Fleet Place, London, EC4M7RB
WebsiteEmail01691656591

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Incorporated

07/10/2005

Company Age

20 years

Directors

3

Employees

182

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Elements (europe) Limited (05586163) is a private limited with share capital incorporated on 07/10/2005 (20 years old) and registered in london, EC4M7RB. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Bathroom pods | room modules | light steel frame solutionsone of the uk's leading offsite, modular manufacturers.#bim #offsite #modular #volumetric #mmcelements europe is now established as a market leader in modern methods of construction, also providing their clients with the financial reassurance...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 07/10/2005
EC4M7RB
182 employees

Financial Overview

Total Assets

£30.54M

Liabilities

£48.08M

Net Assets

£-17.55M

Turnover

£42.02M

Cash

£8.11M

Key Metrics

182

Employees

3

Directors

2

Shareholders

1

Patents

11

CCJs

Board of Directors

3
S
soo kim
director
N
no hyun ki
director
C
chong muk choe
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:31-07-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-07-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Legacy
Category:Mortgage
Date:10-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Miscellaneous
Category:Miscellaneous
Date:13-09-2010
Resolution
Category:Resolution
Date:13-09-2010
Legacy
Category:Capital
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Capital
Date:08-05-2009
Memorandum Articles
Category:Incorporation
Date:08-05-2009
Resolution
Category:Resolution
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009

Import / Export

Imports
12 Months0
60 Months22
Exports
12 Months0
60 Months3

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023

Trading Addresses

Unit 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY108GA
C/O Interpath Ltd, 10, Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

Contact

01691656591
info@elements-europe.com
elements-europe.com
C/O Interpath Ltd, 10, Fleet Place, London, EC4M7RB