opendata.bot
Company number
07731534

ELEMENTUS LIMITED

Officer · BONTHRON, Gillian and 4 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELEMENTUS LIMITED
Company number
07731534
Registered office
26 REDKILN WAY, HORSHAM, WEST SUSSEX, RH13 5QH, UNITED KINGDOM · 88 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2011
Status
Active
Age
15 years
Previous names
ASSURITY CONSULTING LIMITED (to 01 Mar 2012)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
12 Jul 2027
Confirmation statement — last
28 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 27/10/2025
Active
director
Appointed 21/12/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Assurity Consulting Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2016 Controls 2 companies

Serving officers

director Appointed 27/10/2025
director Appointed 21/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/10/2025 Director resigned CAWLEY, Fergal Cathal
27/10/2025 Director appointed BONTHRON, Gillian
19/09/2025 Charge registered A registered charge
02/08/2024 Charge registered A registered charge
21/12/2023 Director resigned FOXCROFT, Paul Jonathan
21/12/2023 Secretary resigned TYSON, Kerry Elaine
21/12/2023 Director appointed CAWLEY, Fergal Cathal
21/12/2023 Director appointed PARRINGTON, Simon Christopher
01/07/2017 Secretary appointed TYSON, Kerry Elaine
01/08/2016 Person with significant control added Assurity Consulting Limited
01/03/2012 Registered name changed ASSURITY CONSULTING LIMITED ELEMENTUS LIMITED
05/08/2011 Director appointed FOXCROFT, Paul Jonathan

Financial highlights

No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELEMENTUS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
outstanding
A registered charge — persons entitled: Ares Management Limited (As Security Agent and Trustee for the Beneficiaries)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELEMENTUS LIMITED?
According to the official registry, the company number of ELEMENTUS LIMITED is 07731534.
Where is ELEMENTUS LIMITED registered?
The registered office is 26 REDKILN WAY, HORSHAM, WEST SUSSEX, RH13 5QH, UNITED KINGDOM.
Who runs ELEMENTUS LIMITED?
BONTHRON, Gillian is listed among the officers of ELEMENTUS LIMITED.
What is the SIC code of ELEMENTUS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ELEMENTUS LIMITED?
Assurity Consulting Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELEMENTUS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ELEMENTUS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About ELEMENTUS LIMITED (07731534)

ELEMENTUS LIMITED is a private limited company incorporated on 5 August 2011 and registered in the United Kingdom under company number 07731534. Its registered office is at 26 REDKILN WAY, HORSHAM, WEST SUSSEX, RH13 5QH, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Assurity Consulting Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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