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Element London Limited

Element London Limited is an active company incorporated on 12 November 2009 with the registered office located in Brackley, Oxfordshire. Element London Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07073848
Private limited company
Age
16 years
Incorporated 12 November 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 9 Featherbed Court
Mixbury
Brackley
NN13 5RN
England
Address changed on 19 Jan 2026 (27 days ago)
Previous address was The Anchorage 34 Bridge Street Reading RG1 2LU England
Telephone
02088719959
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Event Solutions Limited
Simon Xavier Hambley and Paul Nicholas Querfurth are mutual people.
Active
Wonderland Agency Limited
Simon Xavier Hambley and Paul Nicholas Querfurth are mutual people.
Active
Strata Creative Communications Ltd
Simon Xavier Hambley is a mutual person.
Active
On Event Production Co Limited
Simon Xavier Hambley is a mutual person.
Active
Sen Investments Limited
Simon Xavier Hambley is a mutual person.
Active
Strata Creative Holdings Limited
Simon Xavier Hambley is a mutual person.
Active
Stage Productions Limited
Simon Xavier Hambley is a mutual person.
Active
JW XT Ltd
Simon Xavier Hambley is a mutual person.
Active
Brands
Element
Element is a Prize Agency that creates and manages bespoke prizes, incentives, and rewards.
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
£1.17M
Decreased by £1.97M (-63%)
Turnover
£7.23M
Increased by £7.23M (%)
Employees
16
Increased by 1 (+7%)
Total Assets
£5.76M
Increased by £1.11M (+24%)
Total Liabilities
-£4.4M
Increased by £1.02M (+30%)
Net Assets
£1.36M
Increased by £97.06K (+8%)
Debt Ratio (%)
76%
Increased by 3.57% (+5%)
Latest Activity
Max Anton Lee Resigned
16 Days Ago on 30 Jan 2026
Inspection Address Changed
27 Days Ago on 19 Jan 2026
Small Accounts Submitted
1 Month Ago on 4 Jan 2026
New Charge Registered
1 Month Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 2 Dec 2025
Registers Moved To Inspection Address
2 Months Ago on 28 Nov 2025
Inspection Address Changed
7 Months Ago on 26 Jun 2025
Mr Christopher Pearson Appointed
9 Months Ago on 21 May 2025
Ms Alexandra Brawn Appointed
9 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
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Documents
Termination of appointment of Max Anton Lee as a director on 30 January 2026
Submitted on 30 Jan 2026
Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jan 2026
Registration of charge 070738480004, created on 18 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 18 November 2025 with no updates
Submitted on 2 Dec 2025
Register(s) moved to registered inspection location The Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 28 Nov 2025
Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 26 Jun 2025
Appointment of Ms Alexandra Brawn as a director on 21 May 2025
Submitted on 16 Jun 2025
Appointment of Mr Christopher Pearson as a director on 21 May 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 22 Nov 2024
Repayment History
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