Elemental Europe Ltd

Active06400305 Private limited company
Incorporated
16 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Avaland House
110 London Road Apsley
Hemel Hempstead
HP3 9SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2012
British
Born December 1958 (67)
Director · Appointed 16 October 2007
British
Born November 1972
Officer history (3 former)
1 September 2012
Resigned Woodall, Penelope as Secretary
1 July 2012
Appointed Garber, Gary Ian as Director
16 October 2007
Appointed Lenihan, Daniel James as Director
16 October 2007
Appointed Buhagiar, Bryan as Nominee Secretary
16 October 2007
Resigned Buhagiar, Bryan as Nominee Secretary
16 October 2007
Appointed Buhagiar, Susan as Nominee Director
16 October 2007
Resigned Buhagiar, Susan as Nominee Director
16 October 2007
Appointed Woodall, Penelope as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born November 1972
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 07310971

Financials

Net Assets
(£2,559)

Trend

Net Assets
(£4k) (£2k) £0 2023 2024 (£2,579) (£2,559)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£341£341£28,906£9,366£4,973
Debtors£0£341£341£341£2,236£3,019
Cash£0£28,565£7,130£1,954
Creditors (< 1 year)£2,920£31,457£10,465£13,524
Net Current Assets(£2,559)(£2,579)(£2,579)(£2,551)(£1,099)(£8,551)
Net Assets(£2,559)(£2,579)
Shareholder Funds(£2,579)(£2,551)(£1,099)(£8,551)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with updates16 October 2025
16 October 2025Director's details changed
16 October 2025Change of details for a person with significant control
23 September 2025Total exemption full accounts31 December 2024
21 October 2024Confirmation statement with updates16 October 2024
Show all recent filings

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