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Element Six Holdings Limited

Element Six Holdings Limited is an active company incorporated on 27 August 2010 with the registered office located in London, Greater London. Element Six Holdings Limited was registered 15 years ago.
Status
Active
Active since 7 years ago
Company No
07359334
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Unreported
Confirmation
Submitted
Dated 27 August 2025 (11 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 11 days 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 (1 year remaining)
Contact
Address
17 Charterhouse Street
London
EC1N 6RA
England
Same address for the past 4 years
Telephone
01244537740
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Sep 1973
Director • Irish • Lives in Ireland • Born in Oct 1966
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Element Six Abrasives Holdings Limited
Mrs Erica Leathers, Richard Shaun Lawson, and 2 more are mutual people.
Active
Element Six (UK) Limited
Mrs Erica Leathers is a mutual person.
Active
De Beers UK Limited
Richard Shaun Lawson is a mutual person.
Active
Element Six Limited
Mrs Erica Leathers is a mutual person.
Active
De Beers Corporate Secretary Limited
Mr Thomas Paul Foster Johnson is a mutual person.
Active
Element Six Technologies Limited
Mrs Erica Leathers is a mutual person.
Active
De Beers Group
Richard Shaun Lawson is a mutual person.
Active
De Beers Centenary Angola Properties Limited
Konstantinos Mitsos 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
Unreported
Same as previous period
Turnover
£2.76M
Decreased by £227K (-8%)
Employees
5
Increased by 1 (+25%)
Total Assets
£244.85M
Increased by £15.48M (+7%)
Total Liabilities
-£478K
Increased by £61K (+15%)
Net Assets
£244.37M
Increased by £15.42M (+7%)
Debt Ratio (%)
0%
Increased by 0.01% (+7%)
Latest Activity
Confirmation Submitted
11 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Mr Konstantinos Mitsos Appointed
1 Year 4 Months Ago on 24 Apr 2024
Mr Thomas Paul Foster Johnson Appointed
1 Year 4 Months Ago on 24 Apr 2024
Bruce Alan Cleaver Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Richard Shaun Lawson Appointed
1 Year 9 Months Ago on 27 Nov 2023
Sarah Mary Kuijlaars Resigned
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 27 August 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Appointment of Mr Thomas Paul Foster Johnson as a director on 24 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Konstantinos Mitsos as a director on 24 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Bruce Alan Cleaver as a director on 31 December 2023
Submitted on 8 Jan 2024
Appointment of Mr Richard Shaun Lawson as a director on 27 November 2023
Submitted on 1 Dec 2023
Termination of appointment of Sarah Mary Kuijlaars as a director on 1 October 2023
Submitted on 2 Oct 2023
Repayment History
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