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ELEMENTIS SECURITIES LIMITED (00597303)

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Introduction

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Updated On: 11/09/2026
E

ELEMENTIS SECURITIES LIMITED

ELEMENTIS SECURITIES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ELEMENTIS SECURITIES LIMITED was registered 68 years ago.(SIC: 82990)

Status

active

Active since 68 years ago

Company No

00597303

LTD Company

Age

68 Years

Incorporated 16 January 1958

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 7 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 18 August 2026 (1 month ago)
Submitted on 26 August 2026 (1 month ago)

Next Due

Due by 1 September 2027
For period ending 18 August 2027

Previous Company Names

H.& C.SECURITIES LIMITED
From: 16 January 1958To: 1 January 1998

Contact

Address

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

Timeline

21 key events • 1958 - 2026

Funding Officers Ownership
Company Founded
Jan 58
Funding Round
Feb 12
Capital Update
Dec 15
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
May 18
Director Left
May 18
Director Left
Apr 22
Director Joined
Apr 22
Director Left
May 22
Director Joined
May 22
Director Joined
Apr 25
Director Left
Apr 25
Director Joined
Oct 25
Director Left
Oct 25
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jul 26
Director Joined
Jul 26
2
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

27

4 Active
23 Resigned

STEVENS, Andrew John

Resigned
3 Holly Cottages, East BergholtCO7 6XG
Born November 1957
Director
Appointed 30 Dec 1997
Resigned 09 Jun 1999

WATSON, Penelope Jane

Resigned
Flat 5 Aird Court, HamptonTW12 2BA
Born May 1963
Director
Appointed 01 Jul 2005
Resigned 29 Nov 2005

KILPATRICK, Stuart Charles

Resigned
59 Priory Road, RichmondTW9 3DQ
Born October 1962
Director
Appointed 29 Nov 2005
Resigned 26 Feb 2008

BROWN, Philip Damian

Resigned
154 Nine Mile Ride, WokinghamRG40 4JA
Secretary
Appointed N/A
Resigned 31 Aug 2000

BROWN, Philip Damian

Resigned
Pine View Cottage, HookRG27 0QX
Born June 1948
Director
Appointed N/A
Resigned 30 Jun 2005

WONG, Wai Chung

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 16 Jul 2007
Resigned 31 Jan 2018

WONG, Wai Chung

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
Appointed 25 Feb 2008
Resigned 31 Jan 2018

HEWINS, Ralph Rex

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1963
Director
Appointed 01 Nov 2016
Resigned 31 Dec 2025

SERGEANT, James John Holroyd

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born June 1965
Director
Appointed 14 Oct 2008
Resigned 07 Oct 2016

PAUL, George William

Resigned
Bluegates, IpswichIP9 2AU
Born February 1940
Director
Appointed N/A
Resigned 20 Oct 1993

GILBERT, Christopher John

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born December 1973
Director
Appointed 01 Nov 2016
Resigned 01 Apr 2022

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born January 1977
Director
Appointed 31 Jan 2018
Resigned 30 Apr 2022

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 31 Jan 2018
Resigned 30 Apr 2022

BARNARD, John George

Resigned
West Dene, WinchesterSO22 5HB
Born June 1951
Director
Appointed 10 Aug 1994
Resigned 30 Dec 1997

DINE, Aaron John

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born July 1987
Director
Appointed 01 Apr 2022
Resigned 30 Jul 2026

LAWRENCE, Anna Louise

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1979
Director
Appointed 01 May 2022
Resigned 01 Apr 2025

LAWRENCE, Anna

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 May 2022
Resigned 01 Apr 2025

ALLIN, Charlotte

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Born September 1980
Director
Appointed 01 Apr 2025
Resigned 15 Oct 2025

ALLIN, Charlotte

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 01 Apr 2025
Resigned 15 Oct 2025

CONSTANTINE, Hannah Kate

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born October 1984
Director
Appointed 15 Oct 2025

CONSTANTINE, Hannah Kate

Active
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 15 Oct 2025

KEARNEY-CROFT, Katharina Helen Marie

Active
51-53 Hatton Garden, LondonEC1N 8HN
Born May 1974
Director
Appointed 01 Jan 2026

CURRAN, James Hamilton Thomas

Active
5th Floor, LondonEC1N 8HN
Born December 1984
Director
Appointed 30 Jul 2026

FAIRWEATHER, George Rollo

Resigned
Enton Orchard, GodalmingGU8 5AN
Born October 1957
Director
Appointed 09 Jun 1999
Resigned 22 Mar 2002

WILLIAMS, Kerin

Resigned
1 Brookside Cottages, SevenoaksTN15 0NY
Secretary
Appointed 31 Aug 2000
Resigned 03 May 2002

TURCAN, William James

Resigned
Chestnuts House, Market HarboroughLE16 8UD
Born January 1943
Director
Appointed N/A
Resigned 13 Nov 1998

TAYLORSON, Brian Geoffrey

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
Appointed 22 Mar 2002
Resigned 31 Oct 2016

Persons with significant control

1

Elementis Overseas Investments Limited

Active
51-53 Hatton Garden, LondonEC1N 8HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

235

Confirmation Statement With No Updates
26 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 August 2026
AAAnnual Accounts
Legacy
7 August 2026
PARENT_ACCPARENT_ACC
Legacy
7 August 2026
GUARANTEE2GUARANTEE2
Legacy
7 August 2026
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
31 July 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
22 October 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 October 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 July 2025
AAAnnual Accounts
Legacy
14 July 2025
PARENT_ACCPARENT_ACC
Legacy
14 July 2025
GUARANTEE2GUARANTEE2
Legacy
14 July 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
10 April 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 April 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
10 April 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
30 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
28 July 2024
AAAnnual Accounts
Legacy
28 July 2024
PARENT_ACCPARENT_ACC
Legacy
28 July 2024
GUARANTEE2GUARANTEE2
Legacy
28 July 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
14 August 2023
AAAnnual Accounts
Legacy
14 August 2023
PARENT_ACCPARENT_ACC
Legacy
14 August 2023
AGREEMENT2AGREEMENT2
Legacy
14 August 2023
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 November 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 November 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Change To A Person With Significant Control
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2022
AAAnnual Accounts
Legacy
25 October 2022
PARENT_ACCPARENT_ACC
Legacy
27 September 2022
GUARANTEE2GUARANTEE2
Legacy
27 September 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 December 2020
AAAnnual Accounts
Legacy
18 December 2020
PARENT_ACCPARENT_ACC
Legacy
18 December 2020
GUARANTEE2GUARANTEE2
Legacy
18 December 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2019
AAAnnual Accounts
Legacy
23 September 2019
PARENT_ACCPARENT_ACC
Legacy
23 September 2019
AGREEMENT2AGREEMENT2
Legacy
23 September 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
8 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 September 2018
AAAnnual Accounts
Legacy
6 September 2018
PARENT_ACCPARENT_ACC
Legacy
6 September 2018
AGREEMENT2AGREEMENT2
Legacy
6 September 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
14 March 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
14 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 November 2016
TM01Termination of Director
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Legacy
16 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 December 2015
SH19Statement of Capital
Legacy
16 December 2015
CAP-SSCAP-SS
Resolution
16 December 2015
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Auditors Resignation Company
21 July 2014
AUDAUD
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2013
AR01AR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Accounts With Accounts Type Full
9 July 2012
AAAnnual Accounts
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
4 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2010
AR01AR01
Resolution
5 August 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
5 August 2010
CC04CC04
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
20 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Legacy
31 October 2008
363aAnnual Return
Legacy
31 October 2008
287Change of Registered Office
Legacy
31 October 2008
288aAppointment of Director or Secretary
Legacy
31 October 2008
190190
Legacy
31 October 2008
353353
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
288cChange of Particulars
Legacy
9 November 2007
363aAnnual Return
Accounts With Accounts Type Full
11 September 2007
AAAnnual Accounts
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288aAppointment of Director or Secretary
Legacy
24 October 2006
363aAnnual Return
Accounts With Accounts Type Full
17 October 2006
AAAnnual Accounts
Legacy
1 March 2006
287Change of Registered Office
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
15 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2005
AAAnnual Accounts
Legacy
1 November 2005
363aAnnual Return
Legacy
22 July 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
288bResignation of Director or Secretary
Legacy
23 November 2004
288cChange of Particulars
Legacy
5 November 2004
288cChange of Particulars
Legacy
31 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 2004
AAAnnual Accounts
Auditors Resignation Company
6 July 2004
AUDAUD
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
29 October 2003
363sAnnual Return (shuttle)
Legacy
28 October 2003
287Change of Registered Office
Auditors Resignation Company
6 March 2003
AUDAUD
Legacy
6 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 June 2002
AAAnnual Accounts
Legacy
28 May 2002
288aAppointment of Director or Secretary
Legacy
28 May 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
288bResignation of Director or Secretary
Legacy
18 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 February 2002
AAAnnual Accounts
Legacy
1 February 2002
288cChange of Particulars
Legacy
6 December 2001
287Change of Registered Office
Legacy
26 October 2001
244244
Legacy
26 October 2001
363aAnnual Return
Legacy
26 July 2001
288cChange of Particulars
Resolution
13 December 2000
RESOLUTIONSResolutions
Legacy
27 November 2000
363aAnnual Return
Accounts With Accounts Type Full
19 October 2000
AAAnnual Accounts
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
7 September 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 2000
AAAnnual Accounts
Legacy
6 December 1999
363aAnnual Return
Legacy
23 November 1999
288bResignation of Director or Secretary
Legacy
1 November 1999
244244
Legacy
7 July 1999
225Change of Accounting Reference Date
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
17 June 1999
288bResignation of Director or Secretary
Legacy
17 November 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 1998
AAAnnual Accounts
Legacy
27 October 1998
363aAnnual Return
Auditors Resignation Company
19 October 1998
AUDAUD
Legacy
3 August 1998
225Change of Accounting Reference Date
Legacy
7 May 1998
288cChange of Particulars
Legacy
2 February 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 January 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 November 1997
363aAnnual Return
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 1996
AAAnnual Accounts
Legacy
26 October 1996
363aAnnual Return
Legacy
23 October 1995
363x363x
Accounts With Accounts Type Full
13 October 1995
AAAnnual Accounts
Legacy
27 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 November 1994
363x363x
Accounts With Accounts Type Full
30 October 1994
AAAnnual Accounts
Legacy
26 October 1994
88(2)Return of Allotment of Shares
Resolution
26 October 1994
RESOLUTIONSResolutions
Resolution
26 October 1994
RESOLUTIONSResolutions
Legacy
26 October 1994
123Notice of Increase in Nominal Capital
Legacy
16 August 1994
288288
Legacy
20 January 1994
88(2)Return of Allotment of Shares
Resolution
20 January 1994
RESOLUTIONSResolutions
Resolution
20 January 1994
RESOLUTIONSResolutions
Legacy
20 January 1994
123Notice of Increase in Nominal Capital
Legacy
16 January 1994
288288
Accounts With Accounts Type Full
17 November 1993
AAAnnual Accounts
Legacy
3 November 1993
363x363x
Legacy
17 September 1993
242242
Legacy
24 November 1992
288288
Legacy
6 November 1992
363x363x
Accounts With Accounts Type Full
4 November 1992
AAAnnual Accounts
Legacy
28 September 1992
288288
Legacy
28 September 1992
288288
Resolution
24 December 1991
RESOLUTIONSResolutions
Resolution
24 December 1991
RESOLUTIONSResolutions
Resolution
24 December 1991
RESOLUTIONSResolutions
Legacy
23 December 1991
287Change of Registered Office
Legacy
26 November 1991
363x363x
Accounts With Accounts Type Full
15 November 1991
AAAnnual Accounts
Legacy
12 June 1991
288288
Legacy
11 December 1990
363aAnnual Return
Accounts With Accounts Type Full
26 October 1990
AAAnnual Accounts
Legacy
10 November 1989
363363
Accounts With Accounts Type Full
26 October 1989
AAAnnual Accounts
Legacy
12 October 1989
288288
Legacy
27 January 1989
287Change of Registered Office
Legacy
20 January 1989
288288
Legacy
5 December 1988
363363
Legacy
29 November 1988
288288
Accounts With Accounts Type Full
16 November 1988
AAAnnual Accounts
Legacy
9 November 1988
288288
Memorandum Articles
5 October 1988
MEM/ARTSMEM/ARTS
Resolution
5 October 1988
RESOLUTIONSResolutions
Legacy
28 September 1988
288288
Legacy
9 August 1988
288288
Legacy
17 December 1987
363363
Accounts With Accounts Type Full
17 November 1987
AAAnnual Accounts
Legacy
2 November 1987
242242
Legacy
14 October 1987
288288
Legacy
2 May 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
28 November 1986
363363
Accounts With Accounts Type Full
3 November 1986
AAAnnual Accounts
Legacy
13 August 1986
288288
Miscellaneous
16 January 1958
MISCMISC
Incorporation Company
16 January 1958
NEWINCIncorporation