Elementis Securities Limited

00597303

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BINDERY, 5TH FLOOR, LONDON, EC1N 8HN

Incorporated 16/01/1958

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Aaron John Dine

director · Since 01/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 19 other boards

Mrs Hannah Kate Constantine

secretary · Since 15/10/2025

Also on 6 other boards

Mrs Hannah Kate Constantine

director · Since 15/10/2025

GROUP GENERAL COUNSEL & COMPANY SECRETAR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mrs Katharina Helen Marie Kearney-Croft

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Elementis Overseas Investments Limited

75–100% shares

75–100% votes

Appoint directors

The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN

Reg: 8008981 · Companies House · Private Company Limited By Shares

Notified 06/04/2016