Elementis Finance (Germany) Limited

Company Name	Elementis Finance (Germany) Limited
Company Status	Active
Company Number	05531634
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ralph Rex Hewins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Aaron John Dine
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(16 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Miss Anna Lawrence
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Group General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Ms Anna Lawrence
Status	Current
Appointed	01 May 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	59 Priory Road Kew Richmond Surrey TW9 3DQ

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Mr Brian Geoffrey Taylorson
Nationality	British
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandton House 3 Simmons Gate Esher Surrey KT10 9DL

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	16 July 2007(1 year, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Wai Chung Wong
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr James John Holroyd Sergeant
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 1 month after company formation)
Appointment Duration	8 years (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Christopher John Gilbert
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(11 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mrs Laura Ann Maria Higgins
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Laura Ann Maria Higgins
Status	Resigned
Appointed	24 January 2018(12 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	elementis.com

Location

Registered Address	The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

711 at £1	Elementis Germany Gmbh 72.26% Ordinary
273 at £1	Elementis Gmbh 27.74% Ordinary

Financials

Year	2014
Turnover	£454,000
Net Worth	£35,997,000
Current Liabilities	£2,689,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (233 pages)
15 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
17 November 2022	Director's details changed for Mr Ralph Rex Hewins on 14 November 2022 (2 pages)
17 November 2022	Director's details changed for Miss Anna Lawrence on 14 November 2022 (2 pages)
17 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
16 November 2022	Change of details for Elementis Germany Limited as a person with significant control on 14 November 2022 (2 pages)
16 November 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX United Kingdom to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
9 May 2022	Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
5 May 2022	Termination of appointment of Laura Ann Maria Higgins as a secretary on 30 April 2022 (1 page)
5 May 2022	Termination of appointment of Laura Ann Maria Higgins as a director on 30 April 2022 (1 page)
5 May 2022	Appointment of Ms Anna Lawrence as a secretary on 1 May 2022 (2 pages)
5 April 2022	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
5 April 2022	Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (191 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
5 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages)
5 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
8 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
7 January 2021	Partial exemption accounts made up to 31 December 2019 (14 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (186 pages)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 July 2020	Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page)
21 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
8 July 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (14 pages)
8 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
8 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
8 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (186 pages)
15 October 2019	Statement of capital on 15 October 2019 GBP 9.84 (3 pages)
15 October 2019	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (3 pages)
15 October 2019	Solvency Statement dated 27/09/19 (1 page)
15 October 2019	Statement by Directors (1 page)
15 October 2019	Resolutions RES13 ‐ Cancel share prem 27/09/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
30 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (172 pages)
30 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
30 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
7 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
7 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (144 pages)
7 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
7 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
23 March 2018	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
23 March 2018	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages)
23 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page)
23 March 2018	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
10 October 2017	Full accounts made up to 31 December 2016 (15 pages)
10 October 2017	Full accounts made up to 31 December 2016 (15 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 December 2015 (13 pages)
5 January 2017	Full accounts made up to 31 December 2015 (13 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Christopher John Gilbert as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
18 November 2016	Appointment of Mr Ralph Rex Hewins as a director on 1 November 2016 (2 pages)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
16 November 2016	Termination of appointment of Brian Geoffrey Taylorson as a director on 31 October 2016 (1 page)
2 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
2 November 2016	Termination of appointment of James John Holroyd Sergeant as a director on 7 October 2016 (1 page)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 10 Albemarle Street London W1S 4HH to Caroline House 55 - 57 High Holborn London WC1V 6DX on 2 November 2015 (1 page)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 984 (4 pages)
10 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 984 (4 pages)
9 July 2015	Full accounts made up to 31 December 2014 (9 pages)
9 July 2015	Full accounts made up to 31 December 2014 (9 pages)
21 July 2014	Sec 519 (2 pages)
21 July 2014	Sec 519 (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (9 pages)
8 July 2014	Full accounts made up to 31 December 2013 (9 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 984 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 984 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (9 pages)
10 July 2013	Full accounts made up to 31 December 2012 (9 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Full accounts made up to 31 December 2011 (9 pages)
9 July 2012	Full accounts made up to 31 December 2011 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
19 January 2011	Director's details changed for Wai Chung Wong on 18 January 2011 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
3 October 2010	Full accounts made up to 31 December 2009 (9 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
14 July 2010	Statement of company's objects (2 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
14 July 2010	Statement of company's objects (2 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Director's details changed for Wai Chung Wong on 1 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Wai Chung Wong on 1 June 2010 (1 page)
1 July 2010	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010 (2 pages)
19 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
19 April 2010	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Full accounts made up to 31 December 2008 (9 pages)
7 September 2009	Return made up to 09/08/09; full list of members (4 pages)
7 September 2009	Return made up to 09/08/09; full list of members (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (10 pages)
8 October 2008	Full accounts made up to 31 December 2007 (10 pages)
1 October 2008	Director appointed mr james john holroyd sergeant (1 page)
1 October 2008	Director appointed mr james john holroyd sergeant (1 page)
19 August 2008	Return made up to 09/08/08; full list of members (4 pages)
19 August 2008	Return made up to 09/08/08; full list of members (4 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
11 March 2008	Director appointed wai chung wong (3 pages)
11 March 2008	Director appointed wai chung wong (3 pages)
11 March 2008	Appointment terminated director stuart kilpatrick (1 page)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
20 August 2007	Return made up to 09/08/07; full list of members (2 pages)
20 August 2007	Return made up to 09/08/07; full list of members (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
15 June 2007	Full accounts made up to 31 December 2006 (9 pages)
15 June 2007	Full accounts made up to 31 December 2006 (9 pages)
25 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Return made up to 09/08/06; full list of members (2 pages)
1 September 2006	Return made up to 09/08/06; full list of members (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: elementis house, 56 kingston road, staines middlesex TW18 4ES (1 page)
1 March 2006	Registered office changed on 01/03/06 from: elementis house, 56 kingston road, staines middlesex TW18 4ES (1 page)
8 December 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
8 December 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
3 October 2005	Ad 22/09/05--------- Â£ si 983@1=983 Â£ ic 1/984 (2 pages)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 October 2005	Ad 22/09/05--------- Â£ si 983@1=983 Â£ ic 1/984 (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New secretary appointed;new director appointed (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Secretary resigned (1 page)
9 August 2005	Incorporation (17 pages)
9 August 2005	Incorporation (17 pages)

Elementis Finance (Germany) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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