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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 ago.
Status
Active
Active since incorporation
Company No
15354440
Private limited company
Age
2 years
Incorporated 15 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (24 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 15 Dec30 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 1 month remaining)
Contact
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
England
Address changed on 30 Apr 2024 (1 year 8 months ago)
Previous address was 2 More London Riverside London SE1 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • American • Lives in United States • Born in Sep 1969
Director • British • Lives in UK • Born in Jan 1983
Elements Finco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Nov30 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%
Latest Activity
Confirmation Submitted
24 Days Ago on 5 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Mr Robert Henry Strudwick Appointed
4 Months Ago on 14 Aug 2025
Mr Jason Clay Dies Appointed
4 Months Ago on 14 Aug 2025
Stephanie Ann Kelly Resigned
4 Months Ago on 14 Aug 2025
Simon Freeman Resigned
4 Months Ago on 14 Aug 2025
David James Lockie Resigned
7 Months Ago on 31 May 2025
Confirmation Submitted
12 Months Ago on 2 Jan 2025
Elona Mortimer-Zhika Resigned
1 Year Ago on 20 Dec 2024
Mr Simon Freeman Appointed
1 Year 7 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Dec 2025
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
Repayment History
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