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Elements Bidco Limited

Elements Bidco Limited is an active company incorporated on 15 December 2023 with the registered office located in Slough, Berkshire. Elements Bidco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15354440
Private limited company
Age
1 year 11 months
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 15 Dec ⟶ 30 Apr 2025 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David James Lockie
Director • Management Professional • British • Lives in UK • Born in Nov 1973
Jason Clay Dies
Director • American • Lives in United States • Born in Sep 1969
Elona Mortimer-Zhika
Director • Management Professional • British • Lives in UK • Born in Nov 1979
Simon Freeman
Director • British • Lives in UK • Born in Aug 1979
Michael David Cox
Director • British • Lives in UK • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehead (UK) Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Bridgehead (Europe) Limited
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Isams Limited
Stephanie ANN Kelly, Simon Freeman, and 2 more are mutual people.
Active
Iris Payroll Services Limited
Elona Mortimer-Zhika, David James Lockie, and 2 more are mutual people.
Active
Perennial Newco 2 Ltd
David James Lockie, Stephanie ANN Kelly, and 2 more are mutual people.
Active
Elements Finco Limited
Elona Mortimer-Zhika, David James Lockie, and 2 more are mutual people.
Active
Elements Holdco 2 Limited
Elona Mortimer-Zhika, David James Lockie, and 2 more are mutual people.
Active
Elements Midco 1 Limited
Elona Mortimer-Zhika, David James Lockie, and 2 more are mutual people.
Active
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Financials
Elements Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 6 Nov 2025
Mr Robert Henry Strudwick Appointed
3 Months Ago on 14 Aug 2025
Mr Jason Clay Dies Appointed
3 Months Ago on 14 Aug 2025
Stephanie Ann Kelly Resigned
3 Months Ago on 14 Aug 2025
Simon Freeman Resigned
3 Months Ago on 14 Aug 2025
David James Lockie Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Elona Mortimer-Zhika Resigned
10 Months Ago on 20 Dec 2024
Mr Simon Freeman Appointed
1 Year 5 Months Ago on 31 May 2024
Mrs Stephanie Ann Kelly Appointed
1 Year 5 Months Ago on 31 May 2024
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 6 Nov 2025
Appointment of Mr Robert Henry Strudwick as a director on 14 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Simon Freeman as a director on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Jason Clay Dies as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Stephanie Ann Kelly as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 2 Jan 2025
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Repayment History
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