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Elementis Securities Limited

Elementis Securities Limited is an active company incorporated on 16 January 1958 with the registered office located in London, Greater London. Elementis Securities Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00597303
Private limited company
Age
67 years
Incorporated 16 January 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (19 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
United Kingdom
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
Telephone
020 73534200
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 England • Born in Jul 1987
Director • British • Lives in UK • Born in May 1963
Elementis Overseas Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elementis Germany Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis Holdings 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 Finance (Germany) 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£779.47M
Increased by £8.62M (+1%)
Total Liabilities
-£654.79M
Increased by £31.3M (+5%)
Net Assets
£124.68M
Decreased by £22.68M (-15%)
Debt Ratio (%)
84%
Increased by 3.12% (+4%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Mrs Charlotte Allin Appointed
5 Months Ago on 1 Apr 2025
Mrs Charlotte Allin Appointed
5 Months Ago on 1 Apr 2025
Anna Lawrence Resigned
5 Months Ago on 1 Apr 2025
Anna Lawrence Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
2 Years Ago on 18 Aug 2023
Subsidiary Accounts Submitted
2 Years Ago on 14 Aug 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jul 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
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
Confirmation statement made on 18 August 2024 with no updates
Submitted on 30 Aug 2024
Repayment History
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