Elementis Group Limited. Head office in London. Check Director.

Elementis Group Limited, London

Elementis Group Limited is a private limited company. Registered at The Bindery, 5Th Floor, 51-53 Hatton Garden, London EC1N 8HN, the aforementioned 23 years old firm was incorporated on 2000-08-02 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the firm: Anna L. (appointed on 01 May 2022), Aaron D. (appointed on 01 April 2022), Ralph H. (appointed on 29 September 2016). When it comes to the secretaries (1 in total), we can name: Anna L. (appointed on 01 May 2022).

About
Name: Elementis Group Limited
Number: 04048541
Incorporation date: 2000-08-02
End of financial year: 31 December


Address:	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Elementis Plc

6 April 2016

Address	The Bindery, 5th Floor 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3299608
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Elementis Group Limited confirmation statement filing is 2024-07-14. The previous confirmation statement was filed on 2023-06-30. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Elementis Plc that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 51-53 Hatton Garden, EC1N 8HN London.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 28th, November 2022 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 10th, November 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (191 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, December 2020 \| accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (172 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 17th, August 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, May 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th June 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th July 2015: 13000.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 14th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 30th June 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 9th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 4th, March 2011 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 2nd, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 30th June 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 22nd July 2009 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, October 2008 \| accounts	Free Download (9 pages)
363a	Annual return up to 19th August 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, September 2007 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, September 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th August 2007 with shareholders record filed on: 20th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, October 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 17th, October 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 3rd, November 2005 \| accounts	Free Download (10 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 1st September 2004 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 1st September 2004 with shareholders record filed on: 1st, September 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, August 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 2nd, August 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 22nd August 2003 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd August 2003 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (7 pages)
363a	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 13th August 2002 with shareholders record filed on: 13th, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 5th, June 2002 \| accounts	Free Download (10 pages)
363a	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th September 2001 with shareholders record filed on: 18th, September 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 21st, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 21st, November 2000 \| accounts	Free Download (1 page)

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