Elementis Overseas Investments Limited
Elementis Overseas Investments Limited
#08008981 • Active
Founded: 28/03/2012
Industries: Non-trading company
Location: The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £395.07m
↓ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charlotte Allin | Deputy Company Secretary | 01/04/2025 | British | 44 years |
| Aaron John Dine | Company Director | 01/04/2022 | British | 37 years |
| Ralph Rex Hewins | Company Director | 01/11/2016 | British | 61 years |
Role:
Deputy Company Secretary
Appointed:
01/04/2025
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
01/04/2022
Nationality:
British
Age:
37 years
Role:
Company Director
Appointed:
01/11/2016
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Elementis Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 10/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 10/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/07/2024 | Other | Legacy | View (1 page) |
| 28/07/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |