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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
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 November 2024 (12 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 9 Featherbed Court
Mixbury
Brackley
NN13 5RN
England
Address changed on 26 Jun 2025 (4 months ago)
Previous address was
Telephone
02088719959
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Trinity Event Solutions Limited
Paul Nicholas Querfurth and Simon Xavier Hambley 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
Ehj Buy Co No 1 Limited
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.14M
Increased by £597K (+24%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 2 (+15%)
Total Assets
£4.65M
Increased by £1.04M (+29%)
Total Liabilities
-£3.39M
Increased by £684.82K (+25%)
Net Assets
£1.27M
Increased by £350.63K (+38%)
Debt Ratio (%)
73%
Decreased by 1.9% (-3%)
Latest Activity
Inspection Address Changed
4 Months Ago on 26 Jun 2025
Mr Christopher Pearson Appointed
5 Months Ago on 21 May 2025
Ms Alexandra Brawn Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Mr Paul Nicolas Querfurth Details Changed
1 Year Ago on 30 Oct 2024
Julie Phillips Details Changed
1 Year Ago on 30 Oct 2024
New Charge Registered
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 28 Oct 2024
Mr Simon Xavier Hambley Appointed
1 Year Ago on 22 Oct 2024
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Documents
Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 26 Jun 2025
Appointment of Mr Christopher Pearson as a director on 21 May 2025
Submitted on 16 Jun 2025
Appointment of Ms Alexandra Brawn as a director on 21 May 2025
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 15 Nov 2024
Registration of charge 070738480003, created on 28 October 2024
Submitted on 4 Nov 2024
Registration of charge 070738480002, created on 28 October 2024
Submitted on 30 Oct 2024
Director's details changed for Julie Phillips on 30 October 2024
Submitted on 30 Oct 2024
Repayment History
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