EH

ELEMENTAL HOLDINGS LIMITED

Active

Company number 10947094

London, United Kingdom · Incorporated 5 September 2017

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 18 September 2026

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

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2025

Company overview

Elemental Holdings Limited (company number 10947094) is an active private limited company incorporated on 5 September 2017. It is registered at 27 Old Gloucester Street, London WC1N 3AX and carries on the activity of holding companies (SIC 64209). The company has charges and files micro-entity accounts.

As at the latest confirmation statement dated 27 October 2025, the company remains active with no insolvency history. Its most recent accounts, for the year ended 31 March 2025, were micro-entity accounts.

Significant changes occurred in March 2026. On 4 March 2026, Natalie Lindsay, Jenny Latham, Palan Praful Suchak, and one other director resigned. Terrie Lynn Campbell (US) and Jared Ruger (US) were appointed as directors on the same date. Concurrently, the individual persons with significant control ceased and Cogency Global (UK) Limited (company 08010712) became the sole PSC, holding 75–100% of shares and voting rights and the right to appoint and remove directors.

The company has created a charge registered in March 2026. Recent filings also include updates to its memorandum and articles of association, resolutions, and variations to share rights.

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
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
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
Cogency Global (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2026

Funding

6 funding rounds
4 March 2025
Shares allotted · 0 shares allotted
—
23 October 2017
Shares allotted · 0 shares allotted
—
23 October 2017
Shares allotted · 0 shares allotted
—
23 October 2017
Shares allotted · 0 shares allotted
—
22 October 2017
Shares allotted · 0 shares allotted
—
22 October 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
27 July 2026 View
Capital Variation Of Rights Attached To Shares
Capital
27 July 2026 View
Capital Name Of Class Of Shares
Capital
27 July 2026 View
Memorandum Articles
Incorporation
26 May 2026 View
Resolution
Resolution
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change Person Director Company With Change Date
Officers
1 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
31 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Change Person Director Company With Change Date
Officers
9 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
31 March 2025 View
Memorandum Articles
Incorporation
14 March 2025 View
Resolution
Resolution
14 March 2025 View
Capital Allotment Shares
Capital
7 March 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2021 View
Memorandum Articles
Incorporation
21 May 2021 View
Resolution
Resolution
19 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2021 View
Capital Name Of Class Of Shares
Capital
10 April 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2018 View
Change Person Director Company With Change Date
Officers
31 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Capital Name Of Class Of Shares
Capital
8 November 2017 View
Resolution
Resolution
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2017 View
Capital Allotment Shares
Capital
23 October 2017 View
Incorporation Company
Incorporation
5 September 2017 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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