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Element Six (UK) Limited

Element Six (UK) Limited is an active company incorporated on 21 April 1972 with the registered office located in Didcot, Oxfordshire. Element Six (UK) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01050981
Private limited company
Age
53 years
Incorporated 21 April 1972
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 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 (1 year remaining)
Contact
Address
Global Innovation Centre, Fermi Avenue
Harwell Oxford
Didcot
Oxfordshire
OX11 0QR
Same address for the past 9 years
Telephone
01244537740
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Oct 1975
Director • Head Of Operations • South African • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1976
Director • Irish • Lives in Ireland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Six Technologies Limited
Mr Jacobus Steyn De Klerk, Mrs Erica Leathers, and 1 more are mutual people.
Active
Element Six Limited
Mrs Erica Leathers and De Beers Corporate Secretary Limited are mutual people.
Active
De Beers UK Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Trade Mark Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
The Diamond Trading Company Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers UK Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Forevermark Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Brands
Element Six
Element Six specializes in synthetic diamond and tungsten carbide technologies, offering materials that improve the efficiency and reliability of industrial tools and technology.
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
£27K
Increased by £27K (%)
Turnover
£37.15M
Decreased by £3.57M (-9%)
Employees
158
Increased by 6 (+4%)
Total Assets
£67.61M
Increased by £164K (0%)
Total Liabilities
-£100.02M
Increased by £172K (0%)
Net Assets
-£32.41M
Decreased by £8K (0%)
Debt Ratio (%)
148%
Decreased by 0.1% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Neil Perkins Appointed
1 Year 4 Months Ago on 29 Apr 2024
Karl Georg Hildebrand Resigned
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Ms Emma Williams Appointed
1 Year 10 Months Ago on 11 Nov 2023
Victoria Matthews Resigned
2 Years 1 Month Ago on 28 Jul 2023
De Beers Corporate Secretary Limited Appointed
2 Years 2 Months Ago on 10 Jul 2023
Yvonne Shave Resigned
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 16 May 2025
Statement of company's objects
Submitted on 14 May 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Appointment of Mr Neil Perkins as a director on 29 April 2024
Submitted on 3 May 2024
Termination of appointment of Karl Georg Hildebrand as a director on 9 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 8 Jan 2024
Appointment of Ms Emma Williams as a director on 11 November 2023
Submitted on 17 Nov 2023
Repayment History
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