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Elements Communications Ltd

Elements Communications Ltd is an active company incorporated on 5 October 2004 with the registered office located in London, Greater London. Elements Communications Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05250455
Private limited company
Age
21 years
Incorporated 5 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (11 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
01959568150
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer / Company Direct • Irish • Lives in Monaco • Born in Mar 1968
Director • Finance Manager • Irish • Lives in Ireland • Born in Sep 1993
Director • Managing Director • British • Lives in UK • Born in Feb 1984
Secretary
Obsidian Healthcare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemie Medical Education Limited
Mr Howard John Beggs and Ms Deesha Ashwin Majithia are mutual people.
Active
Obsidian Healthcare Group Limited
Mr Howard John Beggs and Ms Deesha Ashwin Majithia are mutual people.
Active
A.C.J. Computer Services Limited
Mr Howard John Beggs is a mutual person.
Active
Informatica Systems Limited
Mr Howard John Beggs is a mutual person.
Active
Dictate It Limited
Mr Howard John Beggs is a mutual person.
Active
Begx Capital Ltd
Mr Howard John Beggs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £710.11K (+112%)
Turnover
£8.58M
Decreased by £45.15K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£4.96M
Increased by £244.72K (+5%)
Total Liabilities
-£2.44M
Decreased by £1.12M (-32%)
Net Assets
£2.53M
Increased by £1.37M (+118%)
Debt Ratio (%)
49%
Decreased by 26.38% (-35%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 19 Sep 2025
Charge Satisfied
28 Days Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Obsidian Healthcare Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Nov 2023
Wendy Jane Mathias Resigned
1 Year 11 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 052504550001 in full
Submitted on 15 Sep 2025
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Change of details for Obsidian Healthcare Group Limited as a person with significant control on 11 April 2024
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 13 Sep 2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Registered office address changed from , Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 27 Nov 2023
Termination of appointment of Wendy Jane Mathias as a director on 31 October 2023
Submitted on 9 Nov 2023
Repayment History
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