ELEMENTIS SECURITIES LIMITED

Key Data

Status

Active

Company No.

00597303

Incorporation date

16/01/1958

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/10/2022)

02/01/2026

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

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02/01/2026

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

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22/10/2025

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

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22/10/2025

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

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22/10/2025

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

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22/10/2025

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

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20/08/2025

Confirmation statement made on 2025-08-18 with no updates

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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

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10/04/2025

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

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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

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30/08/2024

Confirmation statement made on 2024-08-18 with no updates

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

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

View PDF (3 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)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 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)

14/08/2023

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

View PDF (16 pages)

17/11/2022

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

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17/11/2022

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

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17/11/2022

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

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16/11/2022

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

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16/11/2022

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

View PDF (1 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylorson, Brian Geoffrey	Director	22/03/2002 - 31/10/2016	28
Fairweather, George Rollo	Director	09/06/1999 - 22/03/2002	48
Higgins, Laura Ann Maria	Director	31/01/2018 - 30/04/2022	18
Barnard, John George	Director	10/08/1994 - 30/12/1997	14
Stevens, Andrew John	Director	30/12/1997 - 09/06/1999	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELEMENTIS SECURITIES LIMITED

ELEMENTIS SECURITIES LIMITED is an(a) Active company incorporated on 16/01/1958 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 SECURITIES LIMITED?

ELEMENTIS SECURITIES LIMITED is currently Active. It was registered on 16/01/1958 .

Where is ELEMENTIS SECURITIES LIMITED located?

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

What does ELEMENTIS SECURITIES LIMITED do?

ELEMENTIS SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELEMENTIS SECURITIES LIMITED?

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