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Element-46 Ltd

Element-46 Ltd is an active company incorporated on 28 June 2019 with the registered office located in London, Greater London. Element-46 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12075650
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 23 Mar 2022 (3 years ago)
Previous address was , 35 Peartree Lane, London, E1W 3SR, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Nicholas Fielden
Director • British • Lives in Jersey • Born in Feb 1973
Fabian Nikolaus Baker
Director • Geologist • British • Lives in Jersey • Born in May 1987
Mark Thomas Andrew Smith
Director • Accountant • Australian • Lives in France • Born in Jan 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£67.83K
Decreased by £12.62K (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£119.26K
Increased by £38.81K (+48%)
Total Liabilities
-£1.23M
Increased by £577.47K (+89%)
Net Assets
-£1.11M
Decreased by £538.66K (+94%)
Debt Ratio (%)
1030%
Increased by 221.04% (+27%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Simon Nicholas Fielden Appointed
4 Months Ago on 19 Jun 2025
Fabian Nikolaus Baker Resigned
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mark Thomas Andrew Smith Resigned
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
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Documents
Termination of appointment of Fabian Nikolaus Baker as a director on 19 June 2025
Submitted on 25 Sep 2025
Appointment of Simon Nicholas Fielden as a director on 19 June 2025
Submitted on 25 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Mark Thomas Andrew Smith as a director on 4 July 2024
Submitted on 17 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Mar 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 6 Mar 2023
Confirmation statement made on 1 September 2022 with updates
Submitted on 1 Sep 2022
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Repayment History
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