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Elements Midco 2 Limited
Elements Midco 2 Limited is an active company incorporated on 20 March 2024 with the registered office located in Slough, Berkshire. Elements Midco 2 Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15579624
Private limited company
Age
1 year 10 months
Incorporated
20 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(10 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
20 Mar
⟶
30 Apr 2025
(1 year 1 month)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year remaining)
Learn more about Elements Midco 2 Limited
Contact
Update Details
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
Companies in SL3 8QY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephanie ANN Kelly
Director • British • Lives in UK • Born in May 1971
Robert Henry Strudwick
Director • British • Lives in UK • Born in Apr 1963
Elements Midco 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Payroll Solutions Limited
Stephanie ANN Kelly and Robert Henry Strudwick are mutual people.
Active
Iris Business Software Limited
Stephanie ANN Kelly and Robert Henry Strudwick are mutual people.
Active
Atomic It Limited
Stephanie ANN Kelly and Robert Henry Strudwick are mutual people.
Active
Innervision Management Limited
Stephanie ANN Kelly and Robert Henry Strudwick are mutual people.
Active
Bridgehead (UK) Limited
Stephanie ANN Kelly and Robert Henry Strudwick are mutual people.
Active
PTP Software Limited
Stephanie ANN Kelly and Robert Henry Strudwick are mutual people.
Active
Iris Group Limited
Stephanie ANN Kelly and Robert Henry Strudwick are mutual people.
Active
Iris Software Limited
Stephanie ANN Kelly and Robert Henry Strudwick are mutual people.
Active
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Financials
Elements Midco 2 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
See 10 Year Full Financials
Latest Activity
Michael David Cox Resigned
6 Days Ago on 15 Jan 2026
Mr Robert Henry Strudwick Appointed
6 Days Ago on 15 Jan 2026
Subsidiary Accounts Submitted
14 Days Ago on 7 Jan 2026
Mrs Stephanie Ann Kelly Appointed
5 Months Ago on 14 Aug 2025
David James Lockie Resigned
7 Months Ago on 31 May 2025
Confirmation Submitted
9 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 8 Months Ago on 30 Apr 2024
Joseph Michael Jefferies Resigned
1 Year 8 Months Ago on 30 Apr 2024
Nicholas James Humphries Resigned
1 Year 8 Months Ago on 30 Apr 2024
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Get Credit Report
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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 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 4 Dec 2025
Audit exemption statement of guarantee by parent company 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 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David James Lockie as a director on 31 May 2025
Submitted on 10 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
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Repayment History
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