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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 8 months ago.
Status
Active
Active since incorporation
Company No
15354440
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 15 September 2025 (7 days remaining)
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Director • Finance Professional • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in May 1971
Director • Chief Technology Officer • British • Lives in England • Born in Apr 1963
Director • Management Professional • British • Lives in UK • Born in Nov 1973
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
David James Lockie, Stephanie ANN Kelly, 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
David James Lockie, Stephanie ANN Kelly, 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
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
Latest Activity
Mr Robert Henry Strudwick Appointed
24 Days Ago on 14 Aug 2025
Mr Jason Clay Dies Appointed
24 Days Ago on 14 Aug 2025
Stephanie Ann Kelly Resigned
24 Days Ago on 14 Aug 2025
Simon Freeman Resigned
24 Days Ago on 14 Aug 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Mr Simon Freeman Appointed
1 Year 3 Months Ago on 31 May 2024
Mrs Stephanie Ann Kelly Appointed
1 Year 3 Months Ago on 31 May 2024
Mr David James Lockie Details Changed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
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
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Appointment of Mrs Stephanie Ann Kelly as a director on 31 May 2024
Submitted on 7 Aug 2024
Appointment of Mr Simon Freeman as a director on 31 May 2024
Submitted on 7 Aug 2024
Memorandum and Articles of Association
Submitted on 29 May 2024
Repayment History
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