ELEMENT SIX LIMITED
Overview
| Company Name | ELEMENT SIX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02946905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENT SIX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ELEMENT SIX LIMITED located?
| Registered Office Address | Global Innovation Centre, Fermi Avenue Harwell Oxford OX11 0QR Didcot Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENT SIX LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE BEERS INDUSTRIAL DIAMONDS (UK) LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| DE BEERS INDUSTRIAL DIAMOND DIVISION (UK) LIMITED | Feb 27, 1995 | Feb 27, 1995 |
| DE BEERS INDUSTRIAL DIAMOND DIVISION (U.K.) LIMITED | Dec 16, 1994 | Dec 16, 1994 |
| TONEWARD LIMITED | Jul 08, 1994 | Jul 08, 1994 |
What are the latest accounts for ELEMENT SIX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEMENT SIX LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for ELEMENT SIX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of De Beers Corporate Secretary Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Yvonne Shave as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Erica Leathers as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Guthrie as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Element Six Holdings Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Aug 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with updates | 4 pages | CS01 | ||
Appointment of Ms Yvonne Shave as a secretary on May 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Stuart Paul Huntley as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2016 | 29 pages | AA | ||
Confirmation statement made on Aug 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ELEMENT SIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BEERS CORPORATE SECRETARY LIMITED | Secretary | Charterhouse Street EC1N 6RA London 17 England |
| 310966220001 | ||||||||||
| LEATHERS, Erica | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | Canadian | 294042930001 | |||||||||
| O'DONNELL, Ciaran | Director | Shannon Airport Shannon Element Six Ltd County Clare Ireland | Ireland | Irish | 229000630001 | |||||||||
| BLAIR, Lynsey Ann | Secretary | c/o Element Six S.A. Rue Sainte Zithe L-2763 Luxembourg 9 Luxembourg Luxembourg | 159778570001 | |||||||||||
| HUNTLEY, Stuart Paul | Secretary | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | 204645960001 | |||||||||||
| RODRIGUES, Fernando Luis Soares | Secretary | 3 Udimore Burleigh Road SL5 8ES Ascot Berkshire | Portuguese | 36826220001 | ||||||||||
| SHAVE, Yvonne | Secretary | 20 Carlton House Terrace SW1Y 5AN London Element Six Uk Ltd England | 246230660001 | |||||||||||
| WILLIAMSON, Craig | Secretary | Rue De Bragance L-1255 Luxembourg 48 Luxembourg | 180042990001 | |||||||||||
| MORLEY & SCOTT CORPORATE SERVICES LIMITED | Secretary | Floor Midas House 62 Goldsworth Road GU21 6LQ Working Suite A, 1st Surrey England | 86652470004 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BOXALL, Susan | Director | Lime Trees 16 Prior Croft Close GU15 1DE Camberley Surrey | United Kingdom | British | 103447220001 | |||||||||
| BROOKS, Edward Anthony | Director | Manusmore IRISH Clarecastle Co Clare Ireland | Irish | 71339640001 | ||||||||||
| BROWN, Peter William | Director | 20 Morlais Emmer Green RG4 8PQ Reading Berkshire | South African | 47519410002 | ||||||||||
| CAMPBELL, James Wilbert, Dr | Director | 91 East Avenue Athol Sandton 2196 South Africa | British | 59475390001 | ||||||||||
| COE, Steven Edward | Director | Fermi Avenue Harwell Oxford OX11 0QR Didcot Global Innovation Centre Oxfordshire United Kingdom | United Kingdom | British | 56505780001 | |||||||||
| DE JAGER, Pieter Willem Gideon | Director | 7 Caldwell Road GU20 6JJ Windlesham Surrey | South African | 68859520002 | ||||||||||
| DUDLEY, John Leslie | Director | 48 Coral Tree Crescent Fourways Gardens Fourways Sandron Toss South Africa | British | 44088290001 | ||||||||||
| GUTHRIE, Andrew John | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire | England | British | 210995270001 | |||||||||
| HELBING, Rutger Albert | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire United Kingdom | England | Dutch | 119461960001 | |||||||||
| HÜHN, Walter Friedrich | Director | c/o Element Six Gmbh Hanover Landstr. D-63014 Frankfurt 291-293 Germany | Germany | German | 136532320002 | |||||||||
| JILLA, Cyrus David | Director | 566 Chiswick High Road W4 5YE London 3rd Floor Building 4 Chiswick Park United Kingdom | United Kingdom | British | 141466480001 | |||||||||
| KILSHAW, John Andrew | Director | Harwell Oxford OX11 0QR Didcot Global Innovation Centre, Fermi Avenue Oxfordshire United Kingdom | United Kingdom | British | 78478090001 | |||||||||
| OWERS, Christopher Nicholas Comyns, Dr | Director | 46b Albany Road GU13 9PT Fleet Hampshire | British | 47162970001 | ||||||||||
| SPOONER, Thomas Aidan, Dr | Director | The Mews Clonroad IRISH Ennis County Clare Ireland | Ireland | Irish | 41666430001 | |||||||||
| WAPLER, Horst Friedrich Karl Erich Albrecht | Director | Kastanienallee 11 D 51427 Bergisch Gladbach Germany | German | 31049070002 | ||||||||||
| WILSON, Adrian Stuart | Director | Kings Ride Park SL5 8BP Ascot Element Six Limited Berkshire United Kingdom | United Kingdom | British | 161567020003 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ELEMENT SIX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Element Six Holdings Limited | Apr 03, 2017 | Charterhouse Street EC1N 6RA London 17 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anglo American Diamond Holding Limited | Apr 06, 2016 | Carlton House Terrace SW1Y 5AN London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0