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Elementis London Limited

Elementis London Limited is a dormant company incorporated on 19 December 1989 with the registered office located in London, Greater London. Elementis London Limited was registered 35 years ago.
Status
Dormant
Dormant since 3 years ago
Voluntary strike-off pending since 12 days ago
Company No
02453641
Private limited company
Age
35 years
Incorporated 19 December 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
Telephone
0843 2893390
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group General Counsel & Company Secretar • British • Lives in England • Born in May 1979
Director • Secretary • Deputy Company Secretary • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in May 1963
Elementis Holdings 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 Securities 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 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£138.2M
Same as previous period
Total Liabilities
-£64.36M
Same as previous period
Net Assets
£73.84M
Same as previous period
Debt Ratio (%)
47%
Same as previous period
Latest Activity
Voluntary Gazette Notice
12 Days Ago on 26 Aug 2025
Application To Strike Off
23 Days Ago on 15 Aug 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
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 10 Aug 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 15 Aug 2025
Statement by Directors
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Statement of capital on 5 August 2025
Submitted on 5 Aug 2025
Solvency Statement dated 18/06/25
Submitted on 5 Aug 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
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 director on 1 April 2025
Submitted on 10 Apr 2025
Repayment History
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