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Elementis Overseas Investments Limited
- Incorporated
- 28 March 2012 (14 years)
- Previously known as
- Elementis US Investments Limited (until 10 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Katharina Helen Marie Kearney-Croft
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Bindery5th Floor51-53 Hatton GardenLondonEC1N 8HN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
British
Born December 1984 (41)
Kearney-Croft, Katharina Helen Marie
Director · Appointed 1 January 2026
British
Born May 1974 (52)
Constantine, Hannah Kate
Secretary · Appointed 15 October 2025
Director · Appointed 15 October 2025
British
Born October 1984 (42)
Officer history (13 former)
30 July 2026
30 July 2026
1 January 2026
Appointed Kearney-Croft, Katharina Helen Marie as Director
31 December 2025
15 October 2025
15 October 2025
15 October 2025
Appointed Constantine, Hannah Kate as Secretary
15 October 2025
Resigned Allin, Charlotte as Secretary
1 April 2025
1 April 2025
Appointed Allin, Charlotte as Secretary
1 April 2025
Resigned Lawrence, Anna as Secretary
1 April 2025
30 April 2022
30 April 2022
Appointed Lawrence, Anna as Secretary
30 April 2022
30 April 2022
Resigned Higgins, Laura Ann Maria as Secretary
1 April 2022
1 April 2022
24 January 2018
24 January 2018
Appointed Higgins, Laura Ann Maria as Secretary
24 January 2018
24 January 2018
Resigned Wong, Wai Chung as Secretary
1 November 2016
1 November 2016
31 October 2016
7 October 2016
18 May 2012
Appointed Wong, Wai Chung as Secretary
28 March 2012
28 March 2012
28 March 2012
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
Public Company Limited By Shares
Reg. no. 3299608
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Elementis Holdings Limited Owns 75–100% of shares
Alchemy Ingredients Limited Owns 75–100% of shares
Elementis UK Limited Owns 25–50% of shares
Elementis Overseas Investments Limited This company Owns 75–100% of shares
Elementis Securities Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Other filing | |||
| 6 August 2026 | Accounts filing | |||
| 6 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 July 2026 | Appointment of a director |
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