Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Elemental Holdings Limited
- Incorporated
- 5 September 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2017
British
Born June 1984 (42)
Director · Appointed 5 September 2017
British
Born October 1981 (45)
Director · Appointed 5 September 2017
British
Born October 1982 (44)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08010712
Former controllers (2)
4 March 2026
Ceased Natalie Lindsay — Holds 25–50% of voting rights
4 March 2026
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Elemental Holdings Limited This company Owns 75–100% of shares
Elemental Afs Limited Owns 75–100% of shares
Elemental Cosec Limited 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 · micro entity accounts
- Current Ratio
- 83.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30 | |||||
| Current Assets | £2,098,691 | £4,299,173 | £1,805,722 | £10,135 | £219,070 | £10,101 |
| Debtors | £10,070 | £10,093 | £10,041 | |||
| Cash | £1,795,652 | £208,977 | £60 | |||
| Creditors (< 1 year) | £25,066 | £20,196 | £100 | £0 | £96 | £96 |
| Creditors (> 1 year) | £100 | |||||
| Net Current Assets | £1,805,622 | £218,974 | £10,005 | |||
| Net Assets | £1,805,622 | £218,974 | ||||
| Shareholder Funds | £2,073,625 | £4,278,977 | £1,805,622 | £10,035 | £218,974 | £10,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 10 August 2026 | Resolutions | |||
| 27 July 2026 | Change of share class name or designation | |||
| 27 July 2026 | Memorandum and Articles of Association | |||
| 27 July 2026 | Particulars of variation of rights attached to shares |
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