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Elemental Cosec Limited

Elemental Cosec Limited is an active company incorporated on 18 July 2011 with the registered office located in London, Greater London. Elemental Cosec Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07707780
Private limited company
Age
14 years
Incorporated 18 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address for the past 13 years
Telephone
02032866229
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jun 1984
Director • Chartered Accountant • British • Lives in Kuwait • Born in Oct 1982
Director • Solicitor • British • Lives in England • Born in Oct 1981
Director • Chartered Secretary • British • Lives in UK • Born in Nov 1979
Elemental Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elemental Company Secretary Limited
Miss Katherine Louise Owen, Mr Nicholas James Duncan Lindsay, and 2 more are mutual people.
Active
Elemental SN Limited
Miss Katherine Louise Owen, Mr Nicholas James Duncan Lindsay, and 2 more are mutual people.
Active
Elemental Holdings Limited
Mr Nicholas James Duncan Lindsay, Dhruv Shamik Patel, and 1 more are mutual people.
Active
Elemental AFS Limited
Miss Katherine Louise Owen, Mr Nicholas James Duncan Lindsay, and 1 more are mutual people.
Active
Elemental Escrow Agent Limited
Mr Nicholas James Duncan Lindsay and Tobias John Latham are mutual people.
Active
Crouchley Hall Mews Management Company Limited
Tobias John Latham is a mutual person.
Active
Nova Entertainment Investments Limited
Mr Nicholas James Duncan Lindsay is a mutual person.
Active
Air Works UK Engineering Limited
Tobias John Latham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £571.1K (-31%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 12 (+44%)
Total Assets
£3.01M
Decreased by £901.58K (-23%)
Total Liabilities
-£1.78M
Increased by £212.27K (+14%)
Net Assets
£1.23M
Decreased by £1.11M (-48%)
Debt Ratio (%)
59%
Increased by 19.07% (+48%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Mr Dhruv Shamik Patel Details Changed
1 Year Ago on 26 Aug 2024
Miss Katherine Louise Owen Details Changed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Miss Katherine Louise Owen Appointed
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Mar 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 16 Jan 2025
Director's details changed for Mr Dhruv Shamik Patel on 26 August 2024
Submitted on 14 Jan 2025
Director's details changed for Miss Katherine Louise Owen on 3 May 2024
Submitted on 22 May 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 10 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 19 Jan 2023
Resolutions
Submitted on 14 Jan 2023
Change of share class name or designation
Submitted on 8 Jan 2023
Memorandum and Articles of Association
Submitted on 8 Jan 2023
Repayment History
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