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Elemental Process Agent Limited

Elemental Process Agent Limited is an active company incorporated on 15 August 1983 with the registered office located in London, Greater London. Elemental Process Agent Limited was registered 42 years ago.
Status
Active
Active since 12 years ago
Company No
01745936
Private limited company
Age
42 years
Incorporated 15 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1954
Director • British • Lives in UK • Born in Jul 1933
Director • British • Lives in England • Born in May 1960
Mrs Hazel ANN Crossick
PSC • British • Lives in UK • Born in Jul 1933
Mr Laurence Henry Solomons
PSC • British • Lives in UK • Born in Feb 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
British Monomarks Limited
Hazel ANN Crossick, James Jarvis Gifford, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£130.19K
Increased by £33.96K (+35%)
Total Liabilities
-£87.95K
Increased by £40.26K (+84%)
Net Assets
£42.24K
Decreased by £6.31K (-13%)
Debt Ratio (%)
68%
Increased by 18% (+36%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Stanley Phillip Solomons (PSC) Resigned
2 Years 4 Months Ago on 5 Jul 2023
Stanley Phillip Solomons Resigned
2 Years 4 Months Ago on 5 Jul 2023
Stanley Phillip Solomons Resigned
2 Years 5 Months Ago on 5 Jun 2023
Mrs Brenda Dolleen Brown Appointed
2 Years 7 Months Ago on 31 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 13 Mar 2024
Termination of appointment of Stanley Phillip Solomons as a director on 5 July 2023
Submitted on 11 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Stanley Phillip Solomons as a secretary on 5 June 2023
Submitted on 11 Mar 2024
Cessation of Stanley Phillip Solomons as a person with significant control on 5 July 2023
Submitted on 11 Mar 2024
Appointment of Mrs Brenda Dolleen Brown as a director on 31 March 2023
Submitted on 31 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
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