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Elementis Germany Limited

Elementis Germany Limited is a dissolved company incorporated on 7 July 1896 with the registered office located in London, Greater London. Elementis Germany Limited was registered 129 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (25 days ago)
Was 129 years old at the time of dissolution
Via voluntary strike-off
Company No
00048664
Private limited company
Age
129 years
Incorporated 7 July 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
United Kingdom
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Deputy Company Secretary • British • Lives in England • Born in Sep 1980
Director • Secretary • Group General Counsel & Company Secretar • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jul 1987
Elementis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elementis Holdings Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis Securities Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis UK Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Agrichrome Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis London Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis Group Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis Us Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis Overseas Investments Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.27M
Decreased by £1.37M (-6%)
Total Liabilities
-£19.24M
Same as previous period
Net Assets
£4.04M
Decreased by £1.37M (-25%)
Debt Ratio (%)
83%
Increased by 4.58% (+6%)
Latest Activity
Voluntarily Dissolution
25 Days Ago on 30 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
3 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Mrs Charlotte Allin Appointed
6 Months Ago on 1 Apr 2025
Mrs Charlotte Allin Appointed
6 Months Ago on 1 Apr 2025
Anna Lawrence Resigned
6 Months Ago on 1 Apr 2025
Anna Lawrence Resigned
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mrs Charlotte Allin as a director on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Anna Lawrence as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Anna Lawrence as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Charlotte Allin as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Jul 2024
Repayment History
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