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Elementis Overseas Investments Limited

08008981

active
ltd
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, 51-53 Hatton Garden, London, EC1N 8HN
Incorporated 28/03/2012

Previously known as

Elementis Us Investments Limited · until 10/11/2015

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

Officers

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

Mr James Hamilton Thomas Curran

director · Since 30/07/2026

BRITISH · UNITED KINGDOM · Age 41

Aaron John Dine

director · Since 01/04/2022

British · England · Age 39

Hannah Kate Constantine

director · Since 15/10/2025

British · England · Age 41

Hannah Kate Constantine

secretary · Since 15/10/2025

Katharina Helen Marie Kearney-Croft

director · Since 01/01/2026

British · England · Age 52

Former

James John Holroyd Sergeant

director · Resigned 07/10/2016

Brian Geoffrey Taylorson

director · Resigned 31/10/2016

Wai Chung Wong

director · Resigned 24/01/2018

Wai Chung Wong

secretary · Resigned 24/01/2018

Christopher John Gilbert

director · Resigned 01/04/2022

Laura Ann Maria Higgins

director · Resigned 30/04/2022

Laura Ann Maria Higgins

secretary · Resigned 30/04/2022

Anna Louise Lawrence

director · Resigned 01/04/2025

Anna Lawrence

secretary · Resigned 01/04/2025

Charlotte Allin

secretary · Resigned 15/10/2025

Charlotte Allin

director · Resigned 15/10/2025

Ralph Rex Hewins

director · Resigned 31/12/2025

Mr Aaron John Dine

director · Resigned 30/07/2026

Persons with Significant Control

Elementis Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3299608 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Bindery, 5th Floor
2026-07-23

THE BINDERY, 5TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedCONSTANTINE, Hannah Kate
2026-07-23
officer appointedCONSTANTINE, Hannah Kate
2026-07-23
officer appointedDINE, Aaron John
2026-07-23
officer appointedKEARNEY-CROFT, Katharina Helen Marie
2026-07-23