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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 5 months ago.
Status
Active
Active since incorporation
Company No
15579624
Private limited company
Age
1 year 5 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 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 20 December 2025 (3 months 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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Professional • British • Lives in UK • Born in Jan 1983
Director • Chief People Officer • British • Lives in England • Born in May 1971
Director • Management Professional • British • Lives in UK • Born in Nov 1973
Director • Management Professional • British • Lives in UK • Born in Nov 1979
Elements Midco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgehead (UK) Limited
Elona Mortimer-Zhika, David James Lockie, and 2 more are mutual people.
Active
Bridgehead (Europe) Limited
Elona Mortimer-Zhika, David James Lockie, and 2 more are mutual people.
Active
Iris Payroll Services Limited
Elona Mortimer-Zhika, David James Lockie, and 2 more are mutual people.
Active
Perennial Newco 2 Ltd
Elona Mortimer-Zhika, David James Lockie, and 2 more are mutual people.
Active
Elements Bidco Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Finco Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Holdco 2 Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
Elements Midco 1 Limited
Michael David Cox, Elona Mortimer-Zhika, and 2 more are mutual people.
Active
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
Latest Activity
Mrs Stephanie Ann Kelly Appointed
24 Days Ago on 14 Aug 2025
David James Lockie Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Elona Mortimer-Zhika Resigned
8 Months Ago on 20 Dec 2024
Mr David James Lockie Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Joseph Michael Jefferies Resigned
1 Year 4 Months Ago on 30 Apr 2024
Nicholas James Humphries Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr David James Lockie Appointed
1 Year 4 Months Ago on 30 Apr 2024
Ms Elona Mortimer-Zhika Appointed
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 14 May 2024
Director's details changed for Mr David James Lockie on 30 April 2024
Submitted on 8 May 2024
Appointment of Ms Elona Mortimer-Zhika as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr David James Lockie as a director on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Nicholas James Humphries as a director on 30 April 2024
Submitted on 2 May 2024
Termination of appointment of Joseph Michael Jefferies as a director on 30 April 2024
Submitted on 2 May 2024
Repayment History
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