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Elementis UK Limited

Elementis UK Limited is an active company incorporated on 13 April 1960 with the registered office located in London, Greater London. Elementis UK Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00656457
Private limited company
Age
65 years
Incorporated 13 April 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (4 months remaining)
Last change occurred 2 years 8 months 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
01506 430331
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
2
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 Holdings Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 3 more are mutual people.
Active
Elementis Securities Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 3 more are mutual people.
Active
Agrichrome Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, 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
£4.1M
Increased by £100K (+3%)
Turnover
£206.5M
Decreased by £2.7M (-1%)
Employees
66
Decreased by 9 (-12%)
Total Assets
£797.9M
Increased by £91M (+13%)
Total Liabilities
-£349.9M
Increased by £48M (+16%)
Net Assets
£448M
Increased by £43M (+11%)
Debt Ratio (%)
44%
Increased by 1.15% (+3%)
Latest Activity
Mrs Hannah Kate Constantine Appointed
7 Days Ago on 15 Oct 2025
Charlotte Allin Resigned
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
Full Accounts Submitted
3 Months Ago on 26 Jun 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
Confirmation Submitted
8 Months Ago on 13 Feb 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
Appointment of Mrs Charlotte Allin as a secretary 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
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
Confirmation statement made on 8 February 2025 with no updates
Submitted on 13 Feb 2025
Repayment History
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