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Elementis Group (Finance) Limited

Elementis Group (Finance) Limited is a dissolved company incorporated on 10 November 2014 with the registered office located in London, Greater London. Elementis Group (Finance) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 30 September 2025 (23 days ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09303017
Private limited company
Age
10 years
Incorporated 10 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
United Kingdom
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom
Telephone
020 73534200
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group General Counsel & Company Secretar • British • Lives in England • Born in May 1979
Director • Secretary • Deputy Company Secretary • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in May 1963
Elementis Overseas Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elementis Holdings Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis Securities Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis UK Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Agrichrome Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis London Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis Group Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis Us Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Elementis Overseas Investments Limited
Mr Ralph Rex Hewins, Mr Aaron John Dine, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£386.55M
Decreased by £20.4M (-5%)
Total Liabilities
-£89K
Decreased by £5K (-5%)
Net Assets
£386.46M
Decreased by £20.39M (-5%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Voluntarily Dissolution
23 Days Ago on 30 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
3 Months Ago on 2 Jul 2025
Mrs Charlotte Allin Appointed
6 Months Ago on 1 Apr 2025
Mrs Charlotte Allin Appointed
6 Months Ago on 1 Apr 2025
Anna Lawrence Resigned
6 Months Ago on 1 Apr 2025
Anna Lawrence Resigned
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
Termination of appointment of Anna Lawrence as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Anna Lawrence as a director on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Charlotte Allin as a secretary on 1 April 2025
Submitted on 10 Apr 2025
Appointment of Mrs Charlotte Allin as a director on 1 April 2025
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 30 Aug 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Repayment History
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