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Elemental Resources Limited

Elemental Resources Limited is an active company incorporated on 12 January 2015 with the registered office located in . Elemental Resources Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09382897
Private limited company
Age
10 years
Incorporated 12 January 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (17 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Orchard Place, 2nd Floor
London
London
SW1H 0BF
Address changed on 19 Dec 2024 (10 months ago)
Previous address was PO Box 4385 09382897 - Companies House Default Address Cardiff CF14 8LH
Telephone
+1(614)252-3344
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Elemental Altus Royalties Corp
PSC
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Mutual Companies
Altus Exploration Management Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
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Aeos Gold Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altau Resources Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Aluvance Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Auramin Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Strategies Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Altus Royalties Limited
Frederick Augustus Ronald Peter McMillan Bell is a mutual person.
Active
Legend Gold Limited
Frederick Augustus Ronald Peter McMillan Bell 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
£173.75K
Increased by £66.85K (+63%)
Turnover
£3.22M
Decreased by £560.67K (-15%)
Employees
11
Decreased by 5 (-31%)
Total Assets
£4.4M
Increased by £475.04K (+12%)
Total Liabilities
-£3.96M
Increased by £255.8K (+7%)
Net Assets
£441.84K
Increased by £219.25K (+98%)
Debt Ratio (%)
90%
Decreased by 4.37% (-5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 19 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 5 Nov 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Details Changed
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Frederick Augustus Ronald Peter Mcmillan Bell Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Steven James Poulton Resigned
1 Year 9 Months Ago on 1 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Change of details for a person with significant control
Submitted on 5 Feb 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr Frederick Augustus Ronald Peter Mcmillan Bell on 23 October 2024
Submitted on 19 Dec 2024
Registered office address changed from PO Box 4385 09382897 - Companies House Default Address Cardiff CF14 8LH to 3 Orchard Place, 2nd Floor London London SW1H 0BF on 19 December 2024
Submitted on 19 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Submitted on 24 Sep 2024
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jul 2024
Registered office address changed from 3 Orchard Place, 1st Floor Broadway London SW1H 0BF England to 3 Orchard Place 2nd Floor London SW1H 0BF on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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