Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Elementus Limited
- Incorporated
- 5 August 2011 (15 years)
- Previously known as
- Assurity Consulting Limited (until 1 March 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- OneSt Peter's SquareManchesterM2 3DE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 21 December 2023
British
Born October 1970 (56)
Officer history (3 former)
27 October 2025
27 October 2025
21 December 2023
21 December 2023
21 December 2023
Resigned Tyson, Kerry Elaine as Secretary
21 December 2023
1 July 2017
Appointed Tyson, Kerry Elaine as Secretary
5 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02227268
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Celnor Group Limited Owns 75–100% of shares
A F Howland Associates Limited Owns 75–100% of shares
Airey Miller Limited Owns 50–75% of shares
Airey Miller Partnership LLP Has significant influence or control
Airey Miller Surveys Limited Owns 75–100% of shares
Beyond Consult Ltd Owns 75–100% of shares
Aitken Laboratories Limited Owns 75–100% of shares
Arem Group Limited Owns 75–100% of shares
CTSL Spill Specialists Limited Owns 75–100% of shares
Gaea Environmental Limited Owns 75–100% of shares
Seed Environmental (Ireland) Limited Owns 50–75% of shares
Seed Environmental Limited Owns 75–100% of shares
Assurity Consulting Holdings Limited Owns 50–75% of shares
Assurity Consulting Limited Owns 25–50% of shares
Elementus Limited This company Owns 75–100% of shares
Environmental Monitoring Services Limited Owns 75–100% of shares
Brownfield Solutions Limited Owns 75–100% of shares
Building Monitoring Services Limited Owns 75–100% of shares
Calbarrie Compliance Services Limited Owns 75–100% of shares
Celnor Environmental Compliance Limited Owns 75–100% of shares
Envance Limited Owns 50–75% of shares
Ethos Environmental Planning Limited Owns 75–100% of shares
Rural Solutions Limited Owns 75–100% of shares
Salire No1 Ltd Holds 75–100% of voting rights
SSG Training & Consultancy Ltd Owns 75–100% of shares
Urban Green Space Limited Owns 75–100% of shares
Celnor Environmental Risk Solutions Limited Owns 75–100% of shares
Apec Environmental Limited Owns 75–100% of shares
Riverside Environmental Services Limited Owns 75–100% of shares
Vintec Laboratories Limited Owns 75–100% of shares
Celnor Investments Limited Owns 75–100% of shares
Chemtech Environmental Limited Owns 75–100% of shares
Concept Environmental Solutions Limited Owns 75–100% of shares
Construction Materials Testing Ltd. Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Debtors | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Other filing | |||
| 30 May 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 25 November 2025 | Appointment of a director |
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