ES

ELEMENTIS SECURITIES LIMITED

Active

Company number 00597303

London, United Kingdom · Incorporated 16 January 1958

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

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2012

Company history

Previous company names

H.& C.SECURITIES LIMITED · 16 January 1958 – 1 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elementis Overseas Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 January 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2026 View
Legacy
Accounts
7 August 2026 View
Legacy
Other
7 August 2026 View
Legacy
Other
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Legacy
Other
14 July 2025 View
Legacy
Other
14 July 2025 View
Legacy
Accounts
14 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Legacy
Other
28 July 2024 View
Legacy
Other
28 July 2024 View
Legacy
Accounts
28 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Other
14 August 2023 View
Legacy
Accounts
14 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 August 2023 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Change Person Secretary Company With Change Date
Officers
17 November 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2022 View
Legacy
Accounts
25 October 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2020 View
Legacy
Accounts
18 December 2020 View
Legacy
Other
18 December 2020 View
Legacy
Other
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2019 View
Legacy
Accounts
23 September 2019 View
Legacy
Other
23 September 2019 View
Legacy
Other
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2018 View
Legacy
Accounts
6 September 2018 View
Legacy
Other
6 September 2018 View
Legacy
Other
6 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Legacy
Capital
16 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2015 View
Legacy
Insolvency
16 December 2015 View
Resolution
Resolution
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Auditors Resignation Company
Auditors
21 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Capital Allotment Shares
Capital
10 February 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Resolution
Resolution
5 August 2010 View
Statement Of Companys Objects
Change Of Constitution
5 August 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Address
31 October 2008 View
Legacy
Officers
31 October 2008 View
Legacy
Address
31 October 2008 View
Legacy
Address
31 October 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Address
1 March 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
5 November 2004 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Auditors Resignation Company
Auditors
6 July 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Address
28 October 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Accounts Type Full
Accounts
6 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Address
6 December 2001 View
Legacy
Accounts
26 October 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Officers
26 July 2001 View
Resolution
Resolution
13 December 2000 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Annual Return
6 December 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Accounts
1 November 1999 View
Legacy
Accounts
7 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
27 October 1998 View
Auditors Resignation Company
Auditors
19 October 1998 View
Legacy
Accounts
3 August 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
2 February 1998 View
Certificate Change Of Name Company
Change Of Name
1 January 1998 View
Legacy
Annual Return
2 November 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
26 October 1996 View
Legacy
Annual Return
23 October 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Officers
27 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 November 1994 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Capital
26 October 1994 View
Legacy
Capital
26 October 1994 View
Resolution
Resolution
26 October 1994 View
Resolution
Resolution
26 October 1994 View
Legacy
Officers
16 August 1994 View
Legacy
Capital
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Resolution
Resolution
20 January 1994 View
Legacy
Capital
20 January 1994 View
Legacy
Officers
16 January 1994 View
Accounts With Accounts Type Full
Accounts
17 November 1993 View
Legacy
Annual Return
3 November 1993 View
Legacy
Accounts
17 September 1993 View
Legacy
Officers
24 November 1992 View
Legacy
Annual Return
6 November 1992 View
Accounts With Accounts Type Full
Accounts
4 November 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Resolution
Resolution
24 December 1991 View
Resolution
Resolution
24 December 1991 View
Resolution
Resolution
24 December 1991 View
Legacy
Address
23 December 1991 View
Legacy
Annual Return
26 November 1991 View
Accounts With Accounts Type Full
Accounts
15 November 1991 View
Legacy
Officers
12 June 1991 View
Legacy
Annual Return
11 December 1990 View
Accounts With Accounts Type Full
Accounts
26 October 1990 View
Legacy
Annual Return
10 November 1989 View
Accounts With Accounts Type Full
Accounts
26 October 1989 View
Legacy
Officers
12 October 1989 View
Legacy
Address
27 January 1989 View
Legacy
Officers
20 January 1989 View
Legacy
Annual Return
5 December 1988 View
Legacy
Officers
29 November 1988 View
Accounts With Accounts Type Full
Accounts
16 November 1988 View
Legacy
Officers
9 November 1988 View
Memorandum Articles
Incorporation
5 October 1988 View
Resolution
Resolution
5 October 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
9 August 1988 View
Legacy
Annual Return
17 December 1987 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Legacy
Accounts
2 November 1987 View
Legacy
Officers
14 October 1987 View
Legacy
Officers
2 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 November 1986 View
Accounts With Accounts Type Full
Accounts
3 November 1986 View
Legacy
Officers
13 August 1986 View
Miscellaneous
Miscellaneous
16 January 1958 View
Incorporation Company
Incorporation
16 January 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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