ELEMENTIS OVERSEAS INVESTMENTS LIMITED

Q: What is the latest filing for ELEMENTIS OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 02/01/2026: **Termination of appointment** of Ralph Rex Hewins as a director on 2025-12-31.

Key Data

Status

Active

Company No.

08008981

Incorporation date

28/03/2012

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

02/01/2026

Termination of appointment of Ralph Rex Hewins as a director on 2025-12-31

View PDF (1 pages)

02/01/2026

Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on 2026-01-01

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

23/10/2025

Appointment of Mrs Hannah Kate Constantine as a director on 2025-10-15

View PDF (2 pages)

22/10/2025

Termination of appointment of Charlotte Allin as a secretary on 2025-10-15

View PDF (1 pages)

22/10/2025

Termination of appointment of Charlotte Allin as a director on 2025-10-15

View PDF (1 pages)

22/10/2025

Appointment of Mrs Hannah Kate Constantine as a secretary on 2025-10-15

View PDF (2 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (210 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

10/04/2025

Termination of appointment of Anna Lawrence as a secretary on 2025-04-01

View PDF (1 pages)

10/04/2025

Termination of appointment of Anna Lawrence as a director on 2025-04-01

View PDF (1 pages)

10/04/2025

Appointment of Mrs Charlotte Allin as a secretary on 2025-04-01

View PDF (2 pages)

10/04/2025

Appointment of Mrs Charlotte Allin as a director on 2025-04-01

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

28/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

17/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

07/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

14/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (233 pages)

17/11/2022

Director's details changed for Mr Ralph Rex Hewins on 2022-11-14

View PDF (2 pages)

17/11/2022

Secretary's details changed for Ms Anna Lawrence on 2022-11-14

View PDF (1 pages)

17/11/2022

Director's details changed for Miss Anna Lawrence on 2022-11-14

View PDF (2 pages)

17/11/2022

Termination of appointment of Wai Chung Wong as a secretary on 2018-01-24

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

16/11/2022

Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 2022-11-16

View PDF (1 pages)

16/11/2022

Change of details for Elementis Plc as a person with significant control on 2022-11-14

View PDF (2 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (200 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/11/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ELEMENTIS OVERSEAS INVESTMENTS LIMITED has not submitted financial statements

ELEMENTIS OVERSEAS INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ELEMENTIS OVERSEAS INVESTMENTS LIMITED

ELEMENTIS OVERSEAS INVESTMENTS LIMITED is an(a) Active company incorporated on 28/03/2012 with the registered office located at The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENTIS OVERSEAS INVESTMENTS LIMITED?

ELEMENTIS OVERSEAS INVESTMENTS LIMITED is currently Active. It was registered on 28/03/2012 .

Where is ELEMENTIS OVERSEAS INVESTMENTS LIMITED located?

ELEMENTIS OVERSEAS INVESTMENTS LIMITED is registered at The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN.

What does ELEMENTIS OVERSEAS INVESTMENTS LIMITED do?

ELEMENTIS OVERSEAS INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ELEMENTIS OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 02/01/2026: Termination of appointment of Ralph Rex Hewins as a director on 2025-12-31.