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Elementis Group Limited

Elementis Group Limited is a dormant company incorporated on 2 August 2000 with the registered office located in London, Greater London. Elementis Group Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Voluntary strike-off pending since 11 days ago
Company No
04048541
Private limited company
Age
25 years
Incorporated 2 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 2 months 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 (23 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 United Kingdom
Telephone
0333 8000825
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Deputy Company Secretary • British • Lives in England • Born in Sep 1980
Director • Secretary • Group General Counsel & Company Secretar • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Jul 1987
Elementis Plc
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 London 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
£759.1M
Same as previous period
Total Liabilities
-£759.09M
Same as previous period
Net Assets
£13K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 26 Aug 2025
Application To Strike Off
22 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Jul 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
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
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
Solvency Statement dated 18/06/25
Submitted on 5 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
Confirmation statement made on 30 June 2025 with updates
Submitted on 5 Jul 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 27 Jun 2025
Termination of appointment of Anna Lawrence as a director 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
Repayment History
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