Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Elemental Cosec Limited
- Incorporated
- 18 July 2011 (15 years)
- Industry
- Accounting and auditing activities (69201) Other professional, scientific and technical activities n.e.c. (74909)Combined office administrative service activities (82110)
- Directors
- Terrie Lynn CampbellJared Ruger
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Campbell, Terrie Lynn
Director · Appointed 4 March 2026
American
Born May 1966 (60)
Ruger, Jared
Director · Appointed 4 March 2026
American
Born April 1976 (50)
Director · Appointed 1 January 2023
British
Born November 1979
Director · Appointed 22 October 2017
British
Born June 1984 (42)
Director · Appointed 17 December 2014
British
Born October 1982 (44)
Director · Appointed 18 July 2011
British
Born October 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10947094
Other holdings 2
Companies where Elemental Cosec Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 October 2017
Ceased Nick Lindsay — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Elemental Holdings Limited Owns 75–100% of shares
Elemental Afs Limited Owns 75–100% of shares
Elemental Cosec Limited This company Owns 75–100% of shares
As Alfred UK Ltd Owns 75–100% of shares
Elemental Company Secretary Limited Owns 75–100% of shares
Elemental Newco 13 Limited Owns 75–100% of shares
Elemental Newco 14 Limited Owns 75–100% of shares
Elemental SN Limited Owns 75–100% of shares
Everstone Group Limited Owns 75–100% of shares
Nutmeg Saving and Investment Limited Owns 75–100% of shares
Entity Central Corporate Services (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,801,451
- Cash
- £1,241,271
- Employees
- 38
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86,749 | £39,488 | £50,677 | £40,590 | £32,985 | £8,220 |
| Current Assets | £3,280,268 | £2,967,253 | £3,857,645 | £1,248,439 | £1,016,500 | £830,837 |
| Debtors | £2,038,997 | £1,672,021 | £1,991,314 | £918,456 | £668,162 | £469,438 |
| Cash | £1,241,271 | £1,295,232 | £1,866,331 | £329,982 | £348,337 | £361,398 |
| Creditors (< 1 year) | £1,559,947 | £1,768,394 | £1,469,740 | £591,899 | £528,290 | £478,909 |
| Creditors (> 1 year) | £5,619 | £9,540 | £0 | £1,257 | £1,098 | |
| Net Current Assets | £1,720,321 | £1,198,859 | £2,387,905 | £656,540 | £488,210 | £351,928 |
| Net Assets | £1,801,451 | £1,228,807 | £2,342,653 | £682,767 | £479,957 | £359,050 |
| Shareholder Funds | £1,801,451 | £1,228,807 | £2,342,653 | £682,767 | £479,957 | £359,050 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Memorandum and Articles of Association | |||
| 26 May 2026 | Resolutions | |||
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Director's details changed | |||
| 1 April 2026 | Appointment of a director |
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