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Element Six Limited

Element Six Limited is an active company incorporated on 8 July 1994 with the registered office located in Didcot, Oxfordshire. Element Six Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02946905
Private limited company
Age
31 years
Incorporated 8 July 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 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 10 years
Telephone
01235441000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Corporate Treasurer • Irish • Lives in Ireland • Born in Feb 1984
Director • Chief Financial Officer • Canadian • Lives in England • Born in May 1974
Element Six Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Six (UK) Limited
Mrs Erica Leathers and De Beers Corporate Secretary Limited are mutual people.
Active
Element Six Technologies 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£13.53M
Decreased by £3.07M (-18%)
Total Liabilities
-£12.87M
Decreased by £2.69M (-17%)
Net Assets
£661K
Decreased by £374K (-36%)
Debt Ratio (%)
95%
Increased by 1.35% (+1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Yvonne Shave Resigned
2 Years 2 Months Ago on 6 Jul 2023
De Beers Corporate Secretary Limited Appointed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 19 Aug 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Yvonne Shave as a secretary on 6 July 2023
Submitted on 6 Jul 2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
Submitted on 6 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 12 August 2022 with no updates
Submitted on 12 Aug 2022
Repayment History
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