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Elementis Finance (Europe) Limited

Elementis Finance (Europe) Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Elementis Finance (Europe) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
11717371
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Bindery, 5th Floor
51-53 Hatton Garden
London
EC1N 8HN
United Kingdom
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was Caroline House 55-57 High Holborn London WC1V 6DX United Kingdom
Telephone
020 73534200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Deputy Company Secretary • British • Lives in England • Born in Sep 1980
Director • Secretary • Group General Counsel & Company Secretar • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in May 1963
Director • Head Of Tax • British • Lives in England • Born in Jul 1987
Elementis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elementis Germany Limited
Mr Aaron John Dine, Anna Lawrence, and 1 more are mutual people.
Active
Elementis Holdings Limited
Mr Aaron John Dine, Anna Lawrence, and 1 more are mutual people.
Active
Elementis Securities Limited
Mr Aaron John Dine, Anna Lawrence, and 1 more are mutual people.
Active
Elementis UK Limited
Mr Aaron John Dine, Anna Lawrence, and 1 more are mutual people.
Active
Agrichrome Limited
Mr Aaron John Dine, Anna Lawrence, and 1 more are mutual people.
Active
Elementis London Limited
Mr Aaron John Dine, Anna Lawrence, and 1 more are mutual people.
Active
Elementis Group Limited
Mr Aaron John Dine, Anna Lawrence, and 1 more are mutual people.
Active
Elementis Finance (Germany) Limited
Mr Aaron John Dine, Anna Lawrence, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£684K
Decreased by £14K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£18.65M
Increased by £326K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£18.65M
Increased by £326K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 2 Jul 2025
Mrs Charlotte Allin Appointed
5 Months Ago on 1 Apr 2025
Mrs Charlotte Allin Appointed
5 Months Ago on 1 Apr 2025
Anna Lawrence Resigned
5 Months Ago on 1 Apr 2025
Anna Lawrence Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
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Documents
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 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
Termination of appointment of Anna Lawrence 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
Resolutions
Submitted on 9 Apr 2025
Statement of capital on 9 April 2025
Submitted on 9 Apr 2025
Solvency Statement dated 28/03/25
Submitted on 9 Apr 2025
Statement by Directors
Submitted on 9 Apr 2025
Repayment History
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