Menna Overview

Here’s a quick overview of ELEMENTIS SECURITIES LIMITED 👀 — a London based business that started in 1958.

ELEMENTIS SECURITIES LIMITED

  • Company statusactive
  • Company No00597303
  • Age68 years 6 months Incorporated 16 January 1958
  • Officers4

Address

The Bindery, 5th Floor, 51-53 Hatton Garden, London, EC1N 8HN, United Kingdom

ELEMENTIS SECURITIES LIMITED is an active company incorporated on 16 January 1958 and based in London, United Kingdom. The company was registered 68 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 20 Aug 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 14 Jul 2025

finance
Legacy

1 Year Ago on 14 Jul 2025

event
Legacy

1 Year Ago on 14 Jul 2025

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Legacy

1 Year Ago on 14 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Apr 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 10 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Apr 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 10 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Aug 2024

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 28 Jul 2024

finance
Legacy

2 Years Ago on 28 Jul 2024

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Legacy

2 Years Ago on 28 Jul 2024

event
Legacy

2 Years Ago on 28 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Aug 2023

finance
Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 14 Aug 2023

finance
Legacy

2 Years Ago on 14 Aug 2023

event
Legacy

2 Years Ago on 14 Aug 2023

event
Legacy

2 Years Ago on 14 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 17 Nov 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 17 Nov 2022

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Change Person Director Company With Change Date

3 Years Ago on 17 Nov 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 16 Nov 2022

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Change To A Person With Significant Control

3 Years Ago on 16 Nov 2022

finance
Accounts With Accounts Type Audit Exemption Subsiduary

3 Years Ago on 25 Oct 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CONSTANTINE, Hannah Katesecretary 15 Oct 2025
CONSTANTINE, Hannah Katedirector Oct 198415 Oct 2025
DINE, Aaron Johndirector Jul 198701 Apr 2022
HEWINS, Ralph Rexdirector May 196301 Nov 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Elementis Overseas Investments Limited 06 Apr 2016

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