Elementis Us Limited

Company Name	Elementis Us Limited
Company Status	Active
Company Number	08005226
Category	Private Limited Company
Incorporation Date	26 March 2012(12 years, 1 month 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(4 years, 7 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(10 years 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(10 years, 1 month after company formation)
Appointment Duration	1 year, 12 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(10 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Finance 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	26 March 2012(same day as company formation)
Role	Secretary
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	18 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Caroline House 55 - 57 High Holborn London WC1V 6DX

Secretary Name	Wai Chung Wong
Nationality	British
Status	Resigned
Appointed	18 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 24 January 2018)
Role	Company Director
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(4 years, 7 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(5 years, 10 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(5 years, 10 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

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

359m at $1	Elementis Us Holdings Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£458,776,834
Current Liabilities	£40,684,869

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

17 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
22 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
28 November 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
17 November 2022	Secretary's details changed for Ms Anna Lawrence on 14 November 2022 (1 page)
17 November 2022	Confirmation statement made on 14 November 2022 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)
16 November 2022	Registered office address changed from Caroline House 55 - 57 High Holborn London WC1V 6DX to The Bindery, 5th Floor 51-53 Hatton Garden London EC1N 8HN on 16 November 2022 (1 page)
16 November 2022	Change of details for Elementis Overseas Investments Limited as a person with significant control on 14 November 2022 (2 pages)
9 May 2022	Appointment of Ms Anna Lawrence as a director on 1 May 2022 (2 pages)
5 May 2022	Appointment of Ms Anna Lawrence as a secretary 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)
4 April 2022	Termination of appointment of Christopher John Gilbert as a director on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr Aaron John Dine as a director on 1 April 2022 (2 pages)
7 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
10 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
10 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
5 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (192 pages)
5 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (186 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
26 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
23 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
23 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (172 pages)
23 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
23 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
22 January 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
16 January 2019	Appointment of Mrs Laura Ann Maria Higgins as a director on 24 January 2018 (2 pages)
16 January 2019	Appointment of Laura Ann Maria Higgins as a secretary on 24 January 2018 (2 pages)
7 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (144 pages)
7 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
7 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
23 March 2018	Termination of appointment of Wai Chung Wong as a secretary on 24 January 2018 (1 page)
23 March 2018	Termination of appointment of Wai Chung Wong as a director on 24 January 2018 (1 page)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 February 2017	Full accounts made up to 31 December 2015 (15 pages)
2 February 2017	Full accounts made up to 31 December 2015 (15 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 14 November 2016 with updates (6 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)
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)
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)
2 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD 359,000,001 (4 pages)
2 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 USD 359,000,001 (4 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)
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)
9 July 2015	Full accounts made up to 31 December 2014 (11 pages)
9 July 2015	Full accounts made up to 31 December 2014 (11 pages)
9 December 2014	Statement of capital following an allotment of shares on 27 November 2014 USD 359,000,001 (3 pages)
9 December 2014	Statement of capital following an allotment of shares on 27 November 2014 USD 359,000,001 (3 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 USD 359,000,001 (4 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 USD 359,000,001 (4 pages)
21 July 2014	Auditor's resignation (2 pages)
21 July 2014	Auditor's resignation (2 pages)
8 July 2014	Full accounts made up to 31 December 2013 (10 pages)
8 July 2014	Full accounts made up to 31 December 2013 (10 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 USD 359,000,001 (4 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 USD 359,000,001 (4 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
10 July 2013	Full accounts made up to 31 December 2012 (10 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
10 July 2012	Appointment of Wai Chung Wong as a secretary (3 pages)
10 July 2012	Appointment of Wai Chung Wong as a secretary (3 pages)
9 July 2012	Appointment of James John Holroyd Sergeant as a director (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 23 May 2012 USD 359,000,001 (4 pages)
9 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
9 July 2012	Statement of capital following an allotment of shares on 23 May 2012 USD 359,000,001 (4 pages)
9 July 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
9 July 2012	Appointment of James John Holroyd Sergeant as a director (3 pages)
6 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Elementis Us Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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