ELEMENTIS SECURITIES LIMITED
Company Number 00597303
Status
Active
Incorporated
January 16, 1958
Entity Type
Ltd
Registered Office
The Bindery, 5th Floor
London
EC1N 8HN
82990
Previous Names
H.& C.SECURITIES LIMITED
Ceased on Jan 1, 1998
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ELEMENTIS SECURITIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00597303, this organization has been active since January 1958. Primarily in the 82990 sector, the business maintains its official headquarters at The Bindery, 5th Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Aug 26, 2026
Accounts
Aug 7, 2026
Accounts
Aug 7, 2026
Other
Aug 7, 2026
Other
Aug 7, 2026
Officers
Jul 31, 2026
Officers
Jul 31, 2026
Officers
Jan 2, 2026
Officers
Jan 2, 2026
Officers
Oct 22, 2025
Officers
Oct 22, 2025
Officers
Oct 22, 2025
Officers
Oct 22, 2025
Confirmation Statement
Aug 20, 2025
Accounts
Jul 14, 2025
Accounts
Jul 14, 2025
Other
Jul 14, 2025
Other
Jul 14, 2025
Officers
Apr 10, 2025
Officers
Apr 10, 2025
Officers
Apr 10, 2025
Officers
Apr 10, 2025
Confirmation Statement
Aug 30, 2024
Accounts
Jul 28, 2024
Accounts
Jul 28, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Elementis Overseas Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
13%
over 68 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
10626359
ALCHEMY INGREDIENTS LIMITED
CONSTANTINE, Hannah Kate is a director
00097878
ELEMENTIS HOLDINGS LIMITED
CONSTANTINE, Hannah Kate is a director
00656457
ELEMENTIS UK LIMITED
CONSTANTINE, Hannah Kate is a director
08008981
ELEMENTIS OVERSEAS INVESTMENTS LIMITED
CONSTANTINE, Hannah Kate is a director
02228826
AGRICHROME LIMITED
CONSTANTINE, Hannah Kate is a director