Elementis Securities Limited
00597303
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/08/2025
Due 01/09/2026
Industry
Officers
director · Since 01/04/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 19 other boards
director · Since 15/10/2025
GROUP GENERAL COUNSEL & COMPANY SECRETAR
BRITISH · ENGLAND · Age 41
Also on 6 other boards
secretary · Since 15/10/2025
Former
director · Resigned 20/10/1993
director · Resigned 30/12/1997
director · Resigned 13/11/1998
director · Resigned 09/06/1999
secretary · Resigned 31/08/2000
director · Resigned 22/03/2002
secretary · Resigned 03/05/2002
director · Resigned 30/06/2005
secretary · Resigned 30/06/2005
director · Resigned 29/11/2005
secretary · Resigned 29/11/2005
secretary · Resigned 16/07/2007
director · Resigned 26/02/2008
director · Resigned 07/10/2016
director · Resigned 31/10/2016
secretary · Resigned 31/01/2018
director · Resigned 31/01/2018
director · Resigned 01/04/2022
director · Resigned 30/04/2022
secretary · Resigned 30/04/2022
secretary · Resigned 01/04/2025
director · Resigned 01/04/2025
director · Resigned 15/10/2025
secretary · Resigned 15/10/2025
director · Resigned 31/12/2025
Persons with Significant Control
Elementis Overseas Investments Limited
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN
Reg: 8008981 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
THE BINDERY, 5TH FLOOR
LONDON