EG

ELEMENTIS GROUP LIMITED

Dissolved

Company number 04048541

London, United Kingdom · Incorporated 2 August 2000

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2025

Company overview

ELEMENTIS GROUP LIMITED, a private limited company registered in England and Wales, was dissolved on 11 November 2025 having been incorporated on 2 August 2000. Its registered office is at The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Elementis Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HEWINS, Ralph Rex (appointed 29 September 2016), DINE, Aaron John (appointed 1 April 2022) and ALLIN, Charlotte (appointed 1 April 2025). ALLIN, Charlotte serves as company secretary (appointed 1 April 2025). The company has been served by 19 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 7 August 2024. Its most recent confirmation statement was made up to 30 June 2025. 131 filings are recorded against the company at Companies House, most recently a gazette filing on 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 June 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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

Officers

AC
ALLIN, Charlotte
Director
1 April 2025
AC
ALLIN, Charlotte
Secretary
1 April 2025
DA
DINE, Aaron John
Director
1 April 2022
HR
HEWINS, Ralph Rex
Director
29 September 2016
LA
LAWRENCE, Anna Louise
Director · Resigned
1 May 2022
LA
LAWRENCE, Anna
Secretary · Resigned
1 May 2022
HL
HIGGINS, Laura Ann Maria
Director · Resigned
24 January 2018
HL
HIGGINS, Laura Ann Maria
Secretary · Resigned
24 January 2018
GC
GILBERT, Christopher John
Director · Resigned
29 September 2016
SJ
SERGEANT, James John Holroyd
Director · Resigned
14 October 2008
WW
WONG, Wai Chung
Director · Resigned
25 February 2008
KS
KILPATRICK, Stuart Charles
Director · Resigned
29 November 2005
WP
WATSON, Penelope Jane
Director · Resigned
1 July 2005
TB
TAYLORSON, Brian Geoffrey
Director · Resigned
22 March 2002
GG
GAYWOOD, Geoffrey Antony
Director · Resigned
2 October 2001
CL
COLE, Lyndon Evan, Dr
Director · Resigned
2 August 2000
FG
FAIRWEATHER, George Rollo
Director · Resigned
2 August 2000
WK
WILLIAMS, Kerin
Secretary · Resigned
2 August 2000
BP
BROWN, Philip Damian
Director · Resigned
2 August 2000

Persons with significant control

PS
Elementis Plc
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
28 February 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 November 2025 View
Gazette Notice Voluntary
Gazette
26 August 2025 View
Dissolution Application Strike Off Company
Dissolution
15 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 August 2025 View
Legacy
Capital
5 August 2025 View
Legacy
Insolvency
5 August 2025 View
Resolution
Resolution
5 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Capital Allotment Shares
Capital
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2025 View
Accounts With Accounts Type Dormant
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 November 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 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 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
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 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 Secretary Company With Name Termination Date
Officers
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2021 View
Legacy
Other
10 November 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Legacy
Other
21 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2020 View
Legacy
Accounts
17 December 2020 View
Legacy
Other
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2019 View
Legacy
Accounts
4 October 2019 View
Legacy
Other
4 October 2019 View
Legacy
Other
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Dormant
Accounts
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Accounts With Accounts Type Dormant
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 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
10 July 2015 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Dormant
Accounts
13 June 2014 View
Accounts With Accounts Type Dormant
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
4 March 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Resolution
Resolution
5 August 2010 View
Statement Of Companys Objects
Change Of Constitution
5 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 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
20 April 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Address
24 June 2009 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Annual Return
9 August 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
Officers
22 August 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Auditors Resignation Company
Auditors
6 July 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Address
28 October 2003 View
Legacy
Annual Return
22 August 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Address
6 December 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Accounts
21 November 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Resolution
Resolution
31 August 2000 View
Incorporation Company
Incorporation
2 August 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ELEMENTIS GROUP (FINANCE) LIMITED
#09303017
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN
dissolved
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
#08008981
The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN
active
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
#OC305433
C/O Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
dissolved
MITCHELLS & BUTLERS PLC
#04551498
27 Fleet Street, Birmingham, B3 1JP
active
ALLIANCE BOOTS HOLDINGS LIMITED
#04452715
Sedley Place, 4th Floor, 361 Oxford Street, W1C 2JL
active
Show all related companies

Companies at this postcode

EC1N 8HN

ELEMENTIS GERMANY LIMITED
#00048664
dissolved
ELEMENTIS HOLDINGS LIMITED
#00097878
active
ELEMENTIS SECURITIES LIMITED
#00597303
active
ELEMENTIS UK LIMITED
#00656457
active
FABER AND FABER LIMITED
#00944703
active
See all companies at EC1N 8HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.