Element Six Limited

02946905

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

GLOBAL INNOVATION CENTRE, FERMI AVENUE, DIDCOT, OX11 0QR

Incorporated 08/07/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Ciaran O'Donnell

director · Since 07/04/2017

GROUP CORPORATE TREASURER

IRISH · IRELAND · Age 42

Also on 1 other board

Mrs Erica Leathers

director · Since 24/03/2022

CHIEF FINANCIAL OFFICER

CANADIAN · ENGLAND · Age 52

Also on 4 other boards

De Beers Corporate Secretary Limited

secretary · Since 01/07/2023

Also on 16 other boards

Persons with Significant Control

Element Six Holdings Limited

75–100% shares

17, Charterhouse Street, London, EC1N 6RA

Reg: 7359334 · Companies House · Limited Company

Notified 03/04/2017

Former PSCs

Anglo American Diamond Holding Limited

Ceased 03/04/2017