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Elements (Europe) Limited

Elements (Europe) Limited is a in administration company incorporated on 7 October 2005 with the registered office located in London, City of London. Elements (Europe) Limited was registered 20 years ago.
Status
In Administration
In administration since 4 months ago
Company No
05586163
Private limited company
Age
20 years
Incorporated 7 October 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 October 2024 (1 year ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (10 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Interpath Ltd, 10
Fleet Place
London
EC4M 7RB
Address changed on 10 Jun 2025 (4 months ago)
Previous address was Hadley Castle Works Hadley Telford TF1 6AA United Kingdom
Telephone
01691656591
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • South Korean • Lives in South Korea • Born in May 1979
Director • British • Lives in England • Born in May 1972
Director • Attorney • American • Lives in South Korea • Born in Oct 1972
Director • South Korean • Lives in Poland • Born in Jun 1970
Director • South Korean • Lives in South Korea • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Uwood Ltd
Simon Antony Underwood is a mutual person.
Active
State Wood Limited
Simon Antony Underwood is a mutual person.
Active
Electric Horse Limited
Simon Antony Underwood is a mutual person.
Active
Brands
Elements Europe
Elements Europe is a construction specialist focused on sustainable offsite building solutions, delivering modular and bathroom pod systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.11M
Increased by £6.63M (+446%)
Turnover
£42.02M
Increased by £20.09M (+92%)
Employees
182
Increased by 47 (+35%)
Total Assets
£30.54M
Increased by £9.54M (+45%)
Total Liabilities
-£48.09M
Increased by £39.04M (+432%)
Net Assets
-£17.55M
Decreased by £29.5M (-247%)
Debt Ratio (%)
157%
Increased by 114.41% (+266%)
Latest Activity
Simon Antony Underwood Resigned
1 Month Ago on 18 Sep 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Administrator Appointed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Chong Muk Choe Appointed
1 Year 3 Months Ago on 8 Jul 2024
Do Young Kim Resigned
1 Year 3 Months Ago on 8 Jul 2024
Mr No Hyun Ki Appointed
1 Year 11 Months Ago on 17 Nov 2023
Yoon Hong Huh Resigned
1 Year 11 Months Ago on 17 Nov 2023
Byeong Yong Lim Resigned
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Termination of appointment of Simon Antony Underwood as a director on 18 September 2025
Submitted on 18 Sep 2025
Result of meeting of creditors
Submitted on 31 Jul 2025
Statement of affairs with form AM02SOA
Submitted on 16 Jul 2025
Statement of administrator's proposal
Submitted on 9 Jul 2025
Registered office address changed from Hadley Castle Works Hadley Telford TF1 6AA United Kingdom to C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB on 10 June 2025
Submitted on 10 Jun 2025
Appointment of an administrator
Submitted on 10 Jun 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Chong Muk Choe as a director on 8 July 2024
Submitted on 9 Jul 2024
Termination of appointment of Do Young Kim as a director on 8 July 2024
Submitted on 9 Jul 2024
Repayment History
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