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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 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15354440
Private limited company
Age
2 years 2 months
Incorporated
15 December 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 December 2025
(2 months ago)
Next confirmation dated
5 December 2026
Due by
19 December 2026
(10 months remaining)
Last change occurred
1 year 1 month 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
(11 months remaining)
Learn more about Elements Bidco Limited
Contact
Update Details
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Address changed on
30 Apr 2024
(1 year 9 months ago)
Previous address was
2 More London Riverside London SE1 2AP United Kingdom
Companies in SL3 8QY
Telephone
Unreported
Email
Unreported
Website
Hgcapital.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jason Clay Dies
Director • American • Lives in United States • Born in Sep 1969
Robert Henry Strudwick
Director • British • Lives in UK • Born in Apr 1963
Elements Finco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Iris Business Software Limited
Robert Henry Strudwick is a mutual person.
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Atomic It Limited
Robert Henry Strudwick is a mutual person.
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Innervision Management Limited
Robert Henry Strudwick is a mutual person.
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Bridgehead (UK) Limited
Robert Henry Strudwick is a mutual person.
Active
PTP Software Limited
Robert Henry Strudwick is a mutual person.
Active
Iris Group Limited
Robert Henry Strudwick is a mutual person.
Active
Iris Software Limited
Robert Henry Strudwick is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period
30 Nov
⟶
30 Apr 2025
Traded for
17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3.48B
Total Liabilities
-£229.35M
Net Assets
£3.25B
Debt Ratio (%)
7%
See 10 Year Full Financials
Latest Activity
Michael David Cox Resigned
28 Days Ago on 15 Jan 2026
Confirmation Submitted
2 Months Ago on 5 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 6 Nov 2025
Mr Robert Henry Strudwick Appointed
6 Months Ago on 14 Aug 2025
Mr Jason Clay Dies Appointed
6 Months Ago on 14 Aug 2025
Stephanie Ann Kelly Resigned
6 Months Ago on 14 Aug 2025
Simon Freeman Resigned
6 Months Ago on 14 Aug 2025
David James Lockie Resigned
8 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Jan 2025
Elona Mortimer-Zhika Resigned
1 Year 1 Month Ago on 20 Dec 2024
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Documents
Termination of appointment of Michael David Cox as a director on 15 January 2026
Submitted on 15 Jan 2026
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
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 statement of guarantee by parent company for period ending 30/04/25
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
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
Termination of appointment of Stephanie Ann Kelly 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
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Repayment History
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