ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 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 (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 73534200
Email
Unreported
People
Officers
8
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 • Secretary • Group General Counsel & Company Secretary • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elementis Holdings Limited
Charlotte Allin, Hannah Kate Constantine, and 3 more are mutual people.
Active
Elementis UK Limited
Charlotte Allin, Hannah Kate Constantine, and 3 more are mutual people.
Active
Agrichrome Limited
Charlotte Allin, Hannah Kate Constantine, and 3 more are mutual people.
Active
Elementis London Limited
Charlotte Allin, Mr Ralph Rex Hewins, and 2 more are mutual people.
Active
Elementis Group Limited
Charlotte Allin, Mr Ralph Rex Hewins, and 2 more are mutual people.
Active
Elementis Us Limited
Charlotte Allin, Mr Ralph Rex Hewins, and 2 more are mutual people.
Active
Elementis Overseas Investments Limited
Charlotte Allin, Mr Ralph Rex Hewins, and 2 more are mutual people.
Active
Elementis Eaglescliffe Limited
Charlotte Allin and Anna Lawrence 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
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
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 14 Jul 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
Get Credit Report
Discover Elementis Securities Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Hannah Kate Constantine 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 director 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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year