Elsevier Limited

Active01982084 Private limited company
Incorporated
24 January 1986 (40 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
125 London Wall
London
EC2Y 5AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2020
British
Born March 1971 (55)
Director · Appointed 15 February 2019
Turkish
Born August 1974 (52)
Corporate Secretary · Appointed 16 November 2016
Director · Appointed 12 May 2014
British
Born April 1973 (53)
Officer history (31 former)
2 August 2023
Resigned Kitson, Ruth Anne as Director
31 October 2020
Resigned Crespi, Laura Claire as Director
16 September 2020
Appointed Cassar, Edward Mark as Director
15 February 2019
Appointed Besson, Kumsal Bayazit as Director
15 February 2019
Resigned Mobed, Rohinton as Director
22 May 2018
Appointed Crespi, Laura Claire as Director
22 May 2018
Resigned Thompson, Simon as Director
16 November 2016
Appointed Re Secretaries Limited as Corporate Secretary
16 November 2016
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
24 October 2016
Appointed Mobed, Rohinton as Director
22 March 2016
Resigned Miles, Paul Michael as Director
22 March 2016
Appointed Thompson, Simon as Director
22 September 2014
Resigned Munro, Robert Kenneth Campbell as Director
12 May 2014
Resigned Lomas, David Anthony as Director
12 May 2014
Appointed Whayman, Stuart Mark as Director
30 November 2011
Appointed Kitson, Ruth Anne as Director
30 November 2011
Resigned Baker, Nicholas John as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 February 2010
Appointed Miles, Paul Michael as Director
1 December 2009
Appointed Baker, Nicholas John as Director
1 December 2009
Resigned Van Campenhout, Hermanus Marius Paul as Director
1 December 2009
Resigned Engstrom, Erik Nils as Director
2 April 2009
Resigned Moon, Anna Farley as Director
13 March 2009
Appointed Munro, Robert Kenneth Campbell as Director
11 April 2006
Resigned Barrett, Barbara as Director
30 March 2006
Appointed Lomas, David Anthony as Director
30 March 2006
Appointed Moon, Anna Farley as Director
30 March 2006
Resigned Vaughan, Dominic Giles as Director
30 March 2006
Resigned Moon, Anna Farley as Director
30 March 2006
Resigned Gibson, Christopher Alan as Director
30 March 2006
Resigned Howe, Gavin Anthony as Director
1 January 2005
Appointed Van Campenhout, Hermanus Marius Paul as Director
31 December 2004
Resigned Jongejan, Arie as Director
1 September 2004
Appointed Engstrom, Erik Nils as Director
14 April 2004
Appointed Jongejan, Arie as Director
18 June 2003
Resigned Mos, Martin Peter as Director
18 June 2003
Resigned Haank, Derk as Director
17 June 2003
Appointed Gibson, Christopher Alan as Director
11 April 2003
Appointed Mos, Martin Peter as Director
22 January 2001
Appointed Vaughan, Dominic Giles as Director
5 May 2000
Resigned Newby, Jonathan Paul as Director
12 April 1999
Resigned Spruijt, Herman as Director
12 April 1999
Appointed Haank, Derk as Director
1 January 1999
Appointed Newby, Jonathan Paul as Director
1 December 1998
Appointed Howe, Gavin Anthony as Director
15 October 1998
Resigned Blake, Christopher as Director
1 April 1998
Appointed Moon, Anna Farley as Director
1 April 1998
Resigned Verhagen, Frank as Director
1 April 1998
Appointed Barrett, Barbara as Director
1 June 1997
Resigned Visscher, Frans Herbert Jan as Director
1 April 1997
Appointed Blake, Christopher as Director
19 September 1996
Appointed Visscher, Frans Herbert Jan as Director
19 September 1996
Resigned Boswood, Michael Gordon as Director
20 June 1996
Resigned Shepherd, Peter Thomas, Doctor as Director
26 September 1995
Appointed Shepherd, Peter Thomas, Doctor as Director
26 September 1995
Appointed Verhagen, Frank as Director
28 April 1995
Resigned Davies, Timothy Lloyd as Director
28 April 1995
Resigned Kels, James John Francis as Director
8 December 1994
Appointed Spruijt, Herman as Director
31 July 1992
Appointed Mawlaw Secretaries Limited as Corporate Secretary
31 July 1992
Resigned Oldale, John Keith as Secretary

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
Corporate
Reg. no. 02746621
Former controllers (1)
28 April 2020
Ceased Relx (UK) Limited — Owns 75–100% of shares

What Elsevier say about themselves

“Elsevier provides advanced information and decision support to accelerate progress in science and healthcare worldwide.”

— from elsevier.com

Filings 254

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
22 June 2026Confirmation statement with no updates22 June 2026
21 April 2026Director's details changed
21 April 2026Director's details changed
29 August 2025Full accounts31 December 2024
Show all 254 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?