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Elementis Holdings Limited

Elementis Holdings Limited is an active company incorporated on 8 May 1908 with the registered office located in London, Greater London. Elementis Holdings Limited was registered 117 years ago.
Status
Active
Active since incorporation
Company No
00097878
Private limited company
Age
117 years
Incorporated 8 May 1908
Size
Unreported
Confirmation
Submitted
Dated 29 March 2025 (6 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
020 70672999
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group General Counsel & Company Secretar • British • Lives in England • Born in May 1979
Director • Secretary • Group General Counsel & Company Secretary • British • Lives in England • Born in Oct 1984
Director • Secretary • Deputy Company Secretary • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Elementis Securities Limited
Hannah Kate Constantine, Mr Ralph Rex Hewins, and 3 more are mutual people.
Active
Elementis UK Limited
Hannah Kate Constantine, Mr Ralph Rex Hewins, and 3 more are mutual people.
Active
Agrichrome Limited
Charlotte Allin, Hannah Kate Constantine, and 3 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
Elementis Eaglescliffe Limited
Anna Lawrence and Charlotte Allin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Increased by £700K (+100%)
Turnover
£6.3M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3B
Decreased by £61.1M (-4%)
Total Liabilities
-£902.4M
Increased by £67.2M (+8%)
Net Assets
£394.7M
Decreased by £128.3M (-25%)
Debt Ratio (%)
70%
Increased by 8.08% (+13%)
Latest Activity
Mrs Hannah Kate Constantine Appointed
7 Days Ago on 15 Oct 2025
Mrs Hannah Kate Constantine Appointed
7 Days Ago on 15 Oct 2025
Charlotte Allin Resigned
7 Days Ago on 15 Oct 2025
Charlotte Allin Resigned
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 11 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
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Documents
Termination of appointment of Charlotte Allin as a director on 15 October 2025
Submitted on 22 Oct 2025
Appointment of Mrs Hannah Kate Constantine as a secretary on 15 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Charlotte Allin as a secretary on 15 October 2025
Submitted on 22 Oct 2025
Appointment of Mrs Hannah Kate Constantine as a director on 15 October 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 11 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 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
Termination of appointment of Anna Lawrence as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Repayment History
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