Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
As Alfred UK Ltd
- Incorporated
- 14 November 2025 (11 months)
- Previously known as
- Elemental Newco 12 Limited (until 6 November 2026)
- Industry
- Dormant Company (99999)
- Directors
- Cecile Marie Charlotte Champy
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 3 2 Pancras SquareLondonN1C 4AG
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 November 2026
British
Born February 1982 (44)
Champy, Cecile Marie Charlotte
Director · Appointed 5 November 2026
French
Born October 1981 (45)
Director · Appointed 5 November 2026
Australian
Born August 1984 (42)
Officer history (3 former)
5 November 2026
5 November 2026
Appointed Champy, Cecile Marie Charlotte as Director
5 November 2026
5 November 2026
5 November 2026
Resigned Lindsay, Nicholas James Duncan as Director
5 November 2026
14 November 2025
14 November 2025
Appointed Lindsay, Nicholas James Duncan as Director
14 November 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07707780
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 Owns 75–100% of shares
As Alfred UK Ltd This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Termination of appointment of a secretary | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director |
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