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Elementis Securities Limited
- Incorporated
- 16 January 1958 (68 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Katharina Helen Marie Kearney-Croft
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Bindery5th Floor51-53 Hatton GardenLondonEC1N 8HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
British
Born December 1984 (41)
Kearney-Croft, Katharina Helen Marie
Director · Appointed 1 January 2026
British
Born May 1974 (52)
Director · Appointed 15 October 2025
British
Born October 1984 (42)
Constantine, Hannah Kate
Secretary · Appointed 15 October 2025
Officer history (26 former)
30 July 2026
30 July 2026
1 January 2026
Appointed Kearney-Croft, Katharina Helen Marie as Director
31 December 2025
15 October 2025
15 October 2025
Appointed Constantine, Hannah Kate as Secretary
15 October 2025
Resigned Allin, Charlotte as Secretary
15 October 2025
1 April 2025
Appointed Allin, Charlotte as Secretary
1 April 2025
1 April 2025
Resigned Lawrence, Anna as Secretary
1 April 2025
1 May 2022
Appointed Lawrence, Anna as Secretary
1 May 2022
30 April 2022
Resigned Higgins, Laura Ann Maria as Secretary
30 April 2022
1 April 2022
1 April 2022
31 January 2018
31 January 2018
31 January 2018
31 January 2018
Appointed Higgins, Laura Ann Maria as Secretary
1 November 2016
1 November 2016
31 October 2016
7 October 2016
Resigned Sergeant, James John Holroyd as Director
14 October 2008
Appointed Sergeant, James John Holroyd as Director
26 February 2008
25 February 2008
16 July 2007
16 July 2007
29 November 2005
29 November 2005
29 November 2005
29 November 2005
1 July 2005
1 July 2005
30 June 2005
30 June 2005
3 May 2002
3 May 2002
22 March 2002
22 March 2002
31 August 2000
31 August 2000
9 June 1999
9 June 1999
13 November 1998
30 December 1997
30 December 1997
10 August 1994
20 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 8008981
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Elementis Holdings Limited Owns 75–100% of shares
Alchemy Ingredients Limited Owns 75–100% of shares
Elementis UK Limited Owns 25–50% of shares
Elementis Overseas Investments Limited Owns 75–100% of shares
Elementis Securities Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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