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ELEMENTIS OVERSEAS INVESTMENTS LIMITED (08008981)

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Introduction

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Updated On: 11/09/2026
E

ELEMENTIS OVERSEAS INVESTMENTS LIMITED

ELEMENTIS OVERSEAS INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELEMENTIS OVERSEAS INVESTMENTS LIMITED was registered 14 years ago.(SIC: 74990)

Status

active

Active since 14 years ago

Company No

08008981

LTD Company

Age

14 Years

Incorporated 28 March 2012

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 6 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 weeks left

Last Filed

Made up to 14 November 2025 (10 months ago)
Submitted on 14 November 2025 (10 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

ELEMENTIS US INVESTMENTS LIMITED
From: 28 March 2012To: 10 November 2015

Contact

Address

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

Timeline

22 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
Jul 12
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Funding Round
Jun 19
Director Joined
Apr 22
Director Left
Apr 22
Director Left
May 22
Director Joined
May 22
Director Joined
Apr 25
Director Left
Apr 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jul 26
Director Joined
Jul 26
2
Funding
19
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

4 Active
13 Resigned

WONG, Wai Chung

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born October 1972
Director
Appointed 28 Mar 2012
Resigned 24 Jan 2018

HEWINS, Ralph Rex

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

WONG, Wai Chung

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 18 May 2012
Resigned 24 Jan 2018

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 24 Jan 2018
Resigned 30 Apr 2022

HIGGINS, Laura Ann Maria

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Secretary
Appointed 24 Jan 2018
Resigned 30 Apr 2022

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 30 Apr 2022
Resigned 01 Apr 2025

LAWRENCE, Anna

Resigned
51-53 Hatton Garden, LondonEC1N 8HN
Secretary
Appointed 30 Apr 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

TAYLORSON, Brian Geoffrey

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born November 1955
Director
Appointed 28 Mar 2012
Resigned 31 Oct 2016

SERGEANT, James John Holroyd

Resigned
55 - 57 High Holborn, LondonWC1V 6DX
Born August 1965
Director
Appointed 28 Mar 2012
Resigned 07 Oct 2016

Persons with significant control

1

Elementis Plc

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

96

Accounts With Accounts Type Audit Exemption Subsiduary
6 August 2026
AAAnnual Accounts
Legacy
6 August 2026
PARENT_ACCPARENT_ACC
Legacy
6 August 2026
GUARANTEE2GUARANTEE2
Legacy
6 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
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 October 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 October 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
22 October 2025
TM01Termination of Director
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
19 November 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
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2023
AAAnnual Accounts
Legacy
14 August 2023
PARENT_ACCPARENT_ACC
Legacy
14 August 2023
AGREEMENT2AGREEMENT2
Legacy
14 August 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
17 November 2022
TM02Termination of Secretary
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 To A Person With Significant Control
16 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
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
Appoint Person Director Company With Name Date
9 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination 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
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
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
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 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Legacy
23 September 2019
PARENT_ACCPARENT_ACC
Legacy
23 September 2019
AGREEMENT2AGREEMENT2
Legacy
23 September 2019
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
30 August 2019
AAAnnual Accounts
Capital Allotment Shares
12 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
14 November 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
23 March 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
23 March 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
16 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Accounts With Accounts Type Full
2 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
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
2 November 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 December 2015
AR01AR01
Certificate Change Of Name Company
10 November 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
2 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
9 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 November 2014
AR01AR01
Miscellaneous
21 July 2014
MISCMISC
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Appoint Person Secretary Company With Name
10 July 2012
AP03Appointment of Secretary
Capital Allotment Shares
9 July 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
9 July 2012
AA01Change of Accounting Reference Date
Resolution
6 July 2012
RESOLUTIONSResolutions
Incorporation Company
28 March 2012
NEWINCIncorporation