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Elemental Concept 2016 Limited

Elemental Concept 2016 Limited is an active company incorporated on 12 October 2016 with the registered office located in London, City of London. Elemental Concept 2016 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10424134
Private limited company
Age
9 years
Incorporated 12 October 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 April 2025 (9 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
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Contact
Address
First Floor
1 Chancery Lane
London
WC2A 1LF
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 22 Great James Street London WC1N 3ES England
Telephone
020 39001603
Email
Unreported
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People
Officers
5
Shareholders
43
Controllers (PSC)
2
Mr Bimal Shah
PSC • Director • British • Lives in England • Born in Jan 1975
Dr Philip Jonathan Jacobs
Director • United Kingdom • Lives in England • Born in Dec 1974
Hamish Alexander Badenoch
Director • British • Lives in England • Born in Jun 1991
Anna Louise Wright
Director • British • Lives in UK • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Raklion Properties Limited
Bimal Shah is a mutual person.
Active
Best Lettings Limited
Bimal Shah is a mutual person.
Active
Chasedene Limited
Hamish Alexander Badenoch is a mutual person.
Active
Gift Of Hope Trust Ltd
Bimal Shah is a mutual person.
Active
Xenia Badenoch Ltd
Hamish Alexander Badenoch is a mutual person.
Active
Dissolved
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Brands
Elemental Concept
Elemental Concept is a technology consultancy that provides strategic technology services, including software development, cyber security, and AI solutions..
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£407.1K
Decreased by £2.18K (-1%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 10 (+29%)
Total Assets
£2.95M
Increased by £489.33K (+20%)
Total Liabilities
-£1.21M
Increased by £98.68K (+9%)
Net Assets
£1.74M
Increased by £390.65K (+29%)
Debt Ratio (%)
41%
Decreased by 4.15% (-9%)
See 10 Year Full Financials
Latest Activity
Mr Hamish Alexander Badenoch Appointed
27 Days Ago on 9 Jan 2026
Registered Address Changed
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 8 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Apr 2023
Philip Jonathan Jacobs (PSC) Resigned
3 Years Ago on 7 Dec 2022
Pentland Capital Ltd (PSC) Appointed
3 Years Ago on 6 Dec 2022
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Documents
Appointment of Mr Hamish Alexander Badenoch as a director on 9 January 2026
Submitted on 9 Jan 2026
Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 8 December 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 May 2024
Cessation of Philip Jonathan Jacobs as a person with significant control on 7 December 2022
Submitted on 21 Apr 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 21 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Notification of Pentland Capital Ltd as a person with significant control on 6 December 2022
Submitted on 25 Apr 2023
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Repayment History
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