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Elementis Plc

Elementis Plc is an active company incorporated on 7 January 1997 with the registered office located in London, Greater London. Elementis Plc was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03299608
Public limited company
Age
28 years
Incorporated 7 January 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
United Kingdom
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
Unreported
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
-
Director • Austrian • Lives in Switzerland • Born in Jun 1968
Director • British • Lives in England • Born in Jun 1957
Director • Singaporean • Lives in Switzerland • Born in Jul 1959
Director • British • Lives in England • Born in Nov 1952
Director • American • Lives in United States • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnson Matthey Plc
John Edward O'Higgins is a mutual person.
Active
Elementis Holdings Limited
Mr Ralph Rex Hewins is a mutual person.
Active
Elementis Securities Limited
Mr Ralph Rex Hewins is a mutual person.
Active
Elementis UK Limited
Mr Ralph Rex Hewins is a mutual person.
Active
North Atlantic Smaller Companies Investment Trust Plc
Christopher Harwood Bernard Mills is a mutual person.
Active
Consolidated Venture Finance Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Growth Financial Services Limited
Christopher Harwood Bernard Mills is a mutual person.
Active
Jarvis Porter Group Plc
Christopher Harwood Bernard Mills is a mutual person.
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
£47.84M
Decreased by £3.81M (-7%)
Turnover
£589.65M
Increased by £29.68M (+5%)
Employees
1.49K
Increased by 208 (+16%)
Total Assets
£1.04B
Decreased by £141.38M (-12%)
Total Liabilities
-£440.38M
Decreased by £80.89M (-16%)
Net Assets
£604.58M
Decreased by £60.49M (-9%)
Debt Ratio (%)
42%
Decreased by 1.8% (-4%)
Latest Activity
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Own Shares Purchased
1 Month Ago on 11 Sep 2025
Shares Cancelled
1 Month Ago on 11 Sep 2025
Shares Cancelled
1 Month Ago on 11 Sep 2025
Shares Cancelled
1 Month Ago on 11 Sep 2025
Shares Cancelled
1 Month Ago on 11 Sep 2025
Mrs Hannah Kate Constantine Appointed
1 Month Ago on 26 Aug 2025
Lynton David Boardman Resigned
1 Month Ago on 26 Aug 2025
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Documents
Purchase of own shares.
Submitted on 11 Sep 2025
Cancellation of shares. Statement of capital on 29 July 2025
Submitted on 11 Sep 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 11 Sep 2025
Cancellation of shares. Statement of capital on 22 July 2025
Submitted on 11 Sep 2025
Cancellation of shares. Statement of capital on 5 August 2025
Submitted on 11 Sep 2025
Purchase of own shares.
Submitted on 11 Sep 2025
Cancellation of shares. Statement of capital on 12 August 2025
Submitted on 11 Sep 2025
Purchase of own shares.
Submitted on 11 Sep 2025
Purchase of own shares.
Submitted on 11 Sep 2025
Termination of appointment of Lynton David Boardman as a secretary on 26 August 2025
Submitted on 2 Sep 2025
Repayment History
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