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Element Six Technologies Limited
Element Six Technologies Limited is an active company incorporated on 7 September 2012 with the registered office located in Didcot, Oxfordshire. Element Six Technologies Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08206603
Private limited company
Age
13 years
Incorporated
7 September 2012
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
12 September 2024
(12 months ago)
Next confirmation dated
12 September 2025
Due by
26 September 2025
(18 days remaining)
Last change occurred
1 year 12 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Element Six Technologies Limited
Contact
Address
Global Innovation Centre, Fermi Avenue
Harwell Oxford
Didcot
Oxfordshire
OX11 0QR
Same address for the past
9 years
Companies in OX11 0QR
Telephone
01235441000
Email
Available in Endole App
Website
E6.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jacobus Steyn De Klerk
Director • South African • Lives in England • Born in May 1969
Philippa Katherine Wheadon
Director • British • Lives in England • Born in Oct 1979
Dr Daniel Twitchen
Director • Head Of Technologies Business Developmen • British • Lives in England • Born in Mar 1973
Mrs Erica Leathers
Director • Chief Financial Officer • Canadian • Lives in England • Born in May 1974
De Beers Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Element Six (UK) Limited
Mr Jacobus Steyn De Klerk, Mrs Erica Leathers, and 1 more are mutual people.
Active
Element Six Limited
Mrs Erica Leathers and De Beers Corporate Secretary Limited are mutual people.
Active
De Beers UK Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers Trade Mark Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
The Diamond Trading Company Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
De Beers Jewellers UK Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
Forevermark Limited
De Beers Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£39.4M
Decreased by £2.04M (-5%)
Employees
116
Increased by 3 (+3%)
Total Assets
£39.85M
Decreased by £3.31M (-8%)
Total Liabilities
-£73.36M
Increased by £4.32M (+6%)
Net Assets
-£33.52M
Decreased by £7.63M (+29%)
Debt Ratio (%)
184%
Increased by 24.13% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Philippa Katherine Wheadon Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Yvonne Shave Resigned
2 Years 2 Months Ago on 6 Jul 2023
De Beers Corporate Secretary Limited Appointed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Philippa Katherine Wheadon as a director on 31 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 12 Sep 2023
Statement of capital following an allotment of shares on 4 September 2023
Submitted on 5 Sep 2023
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
Submitted on 6 Jul 2023
Termination of appointment of Yvonne Shave as a secretary on 6 July 2023
Submitted on 6 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
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Repayment History
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