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Elements Midco 1 Limited

Elements Midco 1 Limited is an active company incorporated on 20 March 2024 with the registered office located in Slough, Berkshire. Elements Midco 1 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15579375
Private limited company
Age
1 year 10 months
Incorporated 20 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (11 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Mar30 Apr 2025 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in May 1971
Elements Holdco 2 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£2.27B
Total Liabilities
-£501.63M
Net Assets
£1.77B
Debt Ratio (%)
22%
Latest Activity
Michael David Cox Resigned
28 Days Ago on 15 Jan 2026
Mr Robert Henry Strudwick Appointed
28 Days Ago on 15 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 30 Dec 2025
Mrs Stephanie Ann Kelly Appointed
7 Months Ago on 23 Jun 2025
David James Lockie Resigned
8 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 9 Apr 2025
Elona Mortimer-Zhika Resigned
1 Year 1 Month Ago on 20 Dec 2024
Mr David James Lockie Details Changed
1 Year 9 Months Ago on 30 Apr 2024
Mr David James Lockie Appointed
1 Year 9 Months Ago on 30 Apr 2024
Nicholas James Humphries Resigned
1 Year 9 Months Ago on 30 Apr 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
Appointment of Mr Robert Henry Strudwick as a director on 15 January 2026
Submitted on 15 Jan 2026
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 4 Dec 2025
Appointment of Mrs Stephanie Ann Kelly as a director on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 9 Apr 2025
Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024
Submitted on 2 Jan 2025
Repayment History
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