ES

ELEMENT SIX HOLDINGS LIMITED

Active

Company number 07359334

London, England · Incorporated 27 August 2010

17 Charterhouse Street, London, EC1N 6RA, England

Last updated on 20 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
$90,000,000
Shares allotted
9,000,000
Latest round
18 February 2025

Company history

Previous company names

WAVELAKE LIMITED · 27 August 2010 – 5 October 2016

Company overview

ELEMENT SIX HOLDINGS LIMITED is an active private limited company incorporated on 27 August 2010 and registered in England and Wales. Its registered office is at 17 Charterhouse Street, London, EC1N 6RA. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly controlled by Anglo American Diamond Holdings Limited, which has held significant influence or control since 3 October 2016. The current board consists of two directors: Richard Shaun Lawson (appointed 27 November 2023) and Erica Leathers (appointed 13 April 2022). Stuart Paul Huntley acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 1 August 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, dated 27 August 2025, was filed on the same day and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Anglo American Diamond Holdings Limited
Significant Influence Or Control
3 October 2016

Funding

3 funding rounds
18 February 2025
ORDINARY · 9,000,000 shares allotted
$90,000,000
15 November 2017
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 9,000,000 shares)
$90,000,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Capital Allotment Shares
Capital
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
29 August 2023 View
Accounts With Accounts Type Full
Accounts
17 June 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Capital Allotment Shares
Capital
22 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2017 View
Legacy
Capital
17 November 2017 View
Legacy
Insolvency
17 November 2017 View
Resolution
Resolution
17 November 2017 View
Legacy
Change Of Name
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Resolution
Resolution
13 September 2017 View
Miscellaneous
Miscellaneous
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Miscellaneous
Miscellaneous
8 June 2017 View
Capital Allotment Shares
Capital
9 May 2017 View
Resolution
Resolution
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 March 2017 View
Certificate Change Of Name Company
Change Of Name
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Dormant
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Incorporation Company
Incorporation
27 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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