ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Elemental Holdings Limited

Elemental Holdings Limited is an active company incorporated on 5 September 2017 with the registered office located in London, Greater London. Elemental Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10947094
Private limited company
Age
8 years
Incorporated 5 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • Teacher • British • Lives in UK • Born in Feb 1984
Director • PSC • Solicitor • British • Lives in UK • Born in Oct 1981
Director • Chartered Accountant • British • Lives in Kuwait • Born in Oct 1982
Director • Analytics Manager • British • Lives in UK • Born in Sep 1984
Director • Solicitor • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elemental Cosec Limited
Dhruv Shamik Patel, Tobias John Latham, and 1 more are mutual people.
Active
Elemental Company Secretary Limited
Dhruv Shamik Patel, Tobias John Latham, and 1 more are mutual people.
Active
Elemental SN Limited
Dhruv Shamik Patel, Tobias John Latham, and 1 more are mutual people.
Active
Elemental Escrow Agent Limited
Tobias John Latham and Mr Nicholas James Duncan Lindsay are mutual people.
Active
GBP Investments Ltd
Dhruv Shamik Patel and Ms Palan Praful Suchak are mutual people.
Active
Elemental AFS Limited
Dhruv Shamik Patel and Mr Nicholas James Duncan Lindsay 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.8M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.3M
Increased by £2.49M (+138%)
Total Liabilities
-£20.2K
Increased by £20.1K (+20096%)
Net Assets
£4.28M
Increased by £2.47M (+137%)
Debt Ratio (%)
0%
Increased by 0.46% (+8383%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Dhruv Shamik Patel Details Changed
1 Year Ago on 26 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Micro Accounts Submitted
3 Years Ago on 18 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Mr Tobias John Latham Details Changed
4 Years Ago on 4 Feb 2021
Get Credit Report
Discover Elemental Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Particulars of variation of rights attached to shares
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Dhruv Shamik Patel on 26 August 2024
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 27 October 2023 with no updates
Submitted on 1 Nov 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year