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Element Six Holdings Limited
- Incorporated
- 27 August 2010 (16 years)
- Previously known as
- Wavelake Limited (until 5 October 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Anglo American Diamond Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 17 Charterhouse StreetLondonEC1N 6RA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2024
British
Born May 1982 (44)
Director · Appointed 24 April 2024
British
Born May 1979 (47)
Director · Appointed 27 November 2023
British
Born September 1973 (53)
Duffy, Siobhan
Director · Appointed 1 February 2023
Irish
Born October 1966 (60)
Huntley, Stuart Paul
Secretary · Appointed 14 April 2022
Director · Appointed 13 April 2022
Canadian
Born May 1974 (52)
Officer history (11 former)
24 April 2024
24 April 2024
31 December 2023
27 November 2023
1 October 2023
29 August 2023
1 February 2023
Appointed Duffy, Siobhan as Director
31 January 2023
Resigned Hühn, Walter as Director
14 April 2022
Appointed Huntley, Stuart Paul as Secretary
14 April 2022
Resigned Johnson, Thomas as Secretary
13 April 2022
12 October 2021
31 March 2021
30 November 2020
24 July 2020
5 April 2019
1 May 2018
Appointed Johnson, Thomas as Secretary
30 April 2018
Resigned Huntley, Stuart as Secretary
1 February 2018
31 January 2018
16 March 2017
16 March 2017
16 March 2017
16 March 2017
16 March 2017
Appointed Huntley, Stuart as Secretary
3 October 2016
Appointed Hühn, Walter as Director
3 October 2016
27 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anglo American Diamond Holdings Limited
Corporate entity · Notified 3 October 2016
Has significant influence or control
Limited Company
Former controllers (1)
3 October 2016
Ceased SDG Registrars Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Element Six Holdings Limited This company
Element Six Abrasives Holdings Limited Owns 50–75% of shares
Element Six (UK) Limited. Owns 75–100% of shares
Element Six Limited Owns 75–100% of shares
Element Six Technologies Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 27 August 2025 | Confirmation statement with updates | 27 August 2025 | ||
| 1 August 2025 | Full accounts | 31 December 2024 | ||
| 19 February 2025 | Statement of capital following an allotment of shares |
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