Company Information for ELEMENTIS OVERSEAS INVESTMENTS LIMITED
THE BINDERY, 5TH FLOOR, 51-53 HATTON GARDEN, LONDON, EC1N 8HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ELEMENTIS OVERSEAS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
THE BINDERY, 5TH FLOOR 51-53 HATTON GARDEN LONDON EC1N 8HN Other companies in W1S | ||
Previous Names | ||
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Company Number | 08008981 | |
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Company ID Number | 08008981 | |
Date formed | 2012-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 12:59:12 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA ANN MARIA HIGGINS |
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WAI CHUNG WONG |
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CHRISTOPHER JOHN GILBERT |
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RALPH REX HEWINS |
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LAURA ANN MARIA HIGGINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAI CHUNG WONG |
Director | ||
BRIAN GEOFFREY TAYLORSON |
Director | ||
JAMES JOHN HOLROYD SERGEANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEMBIC MANUFACTURING LIMITED | Director | 2017-10-27 | CURRENT | 2003-06-27 | Active | |
SRL PERFORMANCE LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
ELEMENTIS SECURITIES LIMITED | Director | 2016-11-01 | CURRENT | 1958-01-16 | Active | |
ELEMENTIS UK LIMITED | Director | 2016-11-01 | CURRENT | 1960-04-13 | Active | |
ELEMENTIS FINANCE (US) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
AGRICHROME LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-09 | Active | |
ELEMENTIS US LIMITED | Director | 2016-11-01 | CURRENT | 2012-03-26 | Active | |
ELEMENTIS HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1908-05-08 | Active | |
ELEMENTIS FINANCE (GERMANY) LIMITED | Director | 2016-11-01 | CURRENT | 2005-08-09 | Active | |
ELEMENTIS GROUP (FINANCE) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
ELEMENTIS GERMANY LIMITED | Director | 2016-09-29 | CURRENT | 1896-07-07 | Active | |
ELEMENTIS NEW ZEALAND LIMITED | Director | 2016-09-29 | CURRENT | 1964-04-08 | Active - Proposal to Strike off | |
ELEMENTIS AUSTRALIA LIMITED | Director | 2016-09-29 | CURRENT | 1970-02-11 | Active - Proposal to Strike off | |
ELEMENTIS LONDON LIMITED | Director | 2016-09-29 | CURRENT | 1989-12-19 | Active | |
H & C ACQUISITIONS LIMITED | Director | 2016-09-29 | CURRENT | 1987-11-16 | Active - Proposal to Strike off | |
NB CHROME LTD. | Director | 2016-09-29 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
ELEMENTIS GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-02 | Active | |
ELEMENTIS FINANCE (AUSTRALIA) LIMITED | Director | 2016-09-29 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
CPOTENTIAL TRUST | Director | 2015-06-23 | CURRENT | 2006-06-16 | Active | |
ELEMENTIS SECURITIES LIMITED | Director | 2016-11-01 | CURRENT | 1958-01-16 | Active | |
ELEMENTIS UK LIMITED | Director | 2016-11-01 | CURRENT | 1960-04-13 | Active | |
ELEMENTIS FINANCE (US) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
AGRICHROME LIMITED | Director | 2016-11-01 | CURRENT | 1988-03-09 | Active | |
ELEMENTIS US LIMITED | Director | 2016-11-01 | CURRENT | 2012-03-26 | Active | |
ELEMENTIS HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 1908-05-08 | Active | |
ELEMENTIS FINANCE (GERMANY) LIMITED | Director | 2016-11-01 | CURRENT | 2005-08-09 | Active | |
ELEMENTIS GROUP (FINANCE) LIMITED | Director | 2016-11-01 | CURRENT | 2014-11-10 | Active | |
ELEMENTIS GERMANY LIMITED | Director | 2016-09-29 | CURRENT | 1896-07-07 | Active | |
ELEMENTIS NEW ZEALAND LIMITED | Director | 2016-09-29 | CURRENT | 1964-04-08 | Active - Proposal to Strike off | |
ELEMENTIS AUSTRALIA LIMITED | Director | 2016-09-29 | CURRENT | 1970-02-11 | Active - Proposal to Strike off | |
ELEMENTIS LONDON LIMITED | Director | 2016-09-29 | CURRENT | 1989-12-19 | Active | |
H & C ACQUISITIONS LIMITED | Director | 2016-09-29 | CURRENT | 1987-11-16 | Active - Proposal to Strike off | |
NB CHROME LTD. | Director | 2016-09-29 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
ELEMENTIS GROUP LIMITED | Director | 2016-09-29 | CURRENT | 2000-08-02 | Active | |
ELEMENTIS FINANCE (AUSTRALIA) LIMITED | Director | 2016-09-29 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
ELEMENTIS PLC | Director | 2016-09-12 | CURRENT | 1997-01-07 | Active | |
ELEMENTIS SECURITIES LIMITED | Director | 2018-01-31 | CURRENT | 1958-01-16 | Active | |
ELEMENTIS HOLDINGS LIMITED | Director | 2018-01-31 | CURRENT | 1908-05-08 | Active | |
ELEMENTIS GERMANY LIMITED | Director | 2018-01-24 | CURRENT | 1896-07-07 | Active | |
ELEMENTIS UK LIMITED | Director | 2018-01-24 | CURRENT | 1960-04-13 | Active | |
ELEMENTIS NEW ZEALAND LIMITED | Director | 2018-01-24 | CURRENT | 1964-04-08 | Active - Proposal to Strike off | |
ELEMENTIS AUSTRALIA LIMITED | Director | 2018-01-24 | CURRENT | 1970-02-11 | Active - Proposal to Strike off | |
ELEMENTIS LONDON LIMITED | Director | 2018-01-24 | CURRENT | 1989-12-19 | Active | |
ELEMENTIS FINANCE (US) LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-10 | Active | |
H & C ACQUISITIONS LIMITED | Director | 2018-01-24 | CURRENT | 1987-11-16 | Active - Proposal to Strike off | |
AGRICHROME LIMITED | Director | 2018-01-24 | CURRENT | 1988-03-09 | Active | |
NB CHROME LTD. | Director | 2018-01-24 | CURRENT | 1997-02-10 | Active - Proposal to Strike off | |
ELEMENTIS GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2000-08-02 | Active | |
ELEMENTIS FINANCE (AUSTRALIA) LIMITED | Director | 2018-01-24 | CURRENT | 2005-12-20 | Active - Proposal to Strike off | |
ELEMENTIS FINANCE (GERMANY) LIMITED | Director | 2018-01-24 | CURRENT | 2005-08-09 | Active | |
ELEMENTIS GROUP (FINANCE) LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-10 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 | ||
Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14 | ||
SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14 | ||
Director's details changed for Miss Anna Lawrence on 2022-11-14 | ||
Director's details changed for Miss Anna Lawrence on 2022-11-14 | ||
Termination of appointment of Wai Chung Wong on 2018-01-24 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Wai Chung Wong on 2018-01-24 | |
CH01 | Director's details changed for Mr Ralph Rex Hewins on 2022-11-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANNA LAWRENCE on 2022-11-14 | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX | ||
Change of details for Elementis Plc as a person with significant control on 2022-11-14 | ||
Change of details for Elementis Plc as a person with significant control on 2022-11-14 | ||
PSC05 | Change of details for Elementis Plc as a person with significant control on 2022-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Caroline House 55 - 57 High Holborn London WC1V 6DX | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MS ANNA LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA ANN MARIA HIGGINS | |
AP03 | Appointment of Ms Anna Lawrence as company secretary on 2022-04-30 | |
TM02 | Termination of appointment of Laura Ann Maria Higgins on 2022-04-30 | |
AP01 | DIRECTOR APPOINTED MR AARON JOHN DINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 10/05/19 STATEMENT OF CAPITAL USD 12041 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS LAURA ANN MARIA HIGGINS | |
AP03 | Appointment of Laura Ann Maria Higgins as company secretary on 2018-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI WONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;USD 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RALPH REX HEWINS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY TAYLORSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN HOLROYD SERGEANT | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;USD 10000 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 10/11/2015 | |
CERTNM | Company name changed elementis us investments LIMITED\certificate issued on 10/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 10 Albemarle Street London W1S 4HH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;USD 10000 | |
AR01 | 14/11/14 FULL LIST | |
MISC | SEC 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;USD 10000 | |
AR01 | 14/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/11/12 FULL LIST | |
AP03 | SECRETARY APPOINTED WAI CHUNG WONG | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
SH01 | 30/05/12 STATEMENT OF CAPITAL USD 10000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENTIS OVERSEAS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELEMENTIS OVERSEAS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |