EC

ELEMENTAL COSEC LIMITED

Active

Company number 07707780

London · Incorporated 18 July 2011

27 Old Gloucester Street, London, WC1N 3AX

Last updated on 18 September 2026

Accounting and auditing activities · SIC 69201

Other professional, scientific and technical activities n.e.c. · SIC 74909

Combined office administrative service activities · SIC 82110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2015

Company overview

Elemental Cosec Limited (company number 07707780) is an active private limited company incorporated on 18 July 2011. It is registered at 27 Old Gloucester Street, London WC1N 3AX and is currently controlled by Elemental Holdings Limited, which holds 75–100% of the shares and voting rights.

The company’s principal activities are financial and accounting services (SIC 69201), other professional, scientific and technical activities (74909), and combined office administrative service activities (82110). It has a history of filing total-exemption-full accounts, with the most recent accounts made up to 31 March 2025. The latest confirmation statement was filed on 6 January 2026.

As of the latest filings, the board comprises six directors: Nicholas James Duncan Lindsay, Dhruv Shamik Patel, Katherine Louise Owen, Tobias John Latham, Terrie Lynn Campbell and Jared Ruger. The company has charges on record, the most recent created on 4 March 2026. There is no insolvency history.

Recent notable filings include updates to the memorandum and articles of association, variations to share rights, and multiple director appointments and address changes in 2026. The company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Elemental Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2017

Funding

2 funding rounds
16 October 2015
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
26 May 2026 View
Resolution
Resolution
26 May 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Change Person Director Company With Change Date
Officers
27 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
14 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Resolution
Resolution
14 January 2023 View
Memorandum Articles
Incorporation
8 January 2023 View
Capital Name Of Class Of Shares
Capital
8 January 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Change Person Director Company With Change Date
Officers
31 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Capital Name Of Class Of Shares
Capital
8 November 2017 View
Resolution
Resolution
6 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Change Person Director Company With Change Date
Officers
30 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2016 View
Change Person Director Company With Change Date
Officers
19 September 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
3 November 2015 View
Resolution
Resolution
3 November 2015 View
Capital Allotment Shares
Capital
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Capital Name Of Class Of Shares
Capital
20 March 2015 View
Resolution
Resolution
20 March 2015 View
Capital Allotment Shares
Capital
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts Amended With Made Up Date
Accounts
14 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2012 View
Incorporation Company
Incorporation
18 July 2011 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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