ELEMENTS BIDCO LIMITED
Company details
- Registered name
- ELEMENTS BIDCO LIMITED
- Company number
- 15354440
- Registered office
- 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 December 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2026 | Director resigned | COX, Michael David | — |
| 14/08/2025 | Director resigned | KELLY, Stephanie Ann | — |
| 14/08/2025 | Director resigned | FREEMAN, Simon Alexander | — |
| 14/08/2025 | Director appointed | — | STRUDWICK, Robert Henry |
| 14/08/2025 | Director appointed | — | DIES, Jason Clay |
| 31/05/2025 | Director resigned | LOCKIE, David James | — |
| 20/12/2024 | Director resigned | MORTIMER-ZHIKA, Elona | — |
| 31/05/2024 | Director appointed | — | KELLY, Stephanie Ann |
| 31/05/2024 | Director appointed | — | FREEMAN, Simon Alexander |
| 30/04/2024 | Director resigned | LEWIS, Peter Alexander | — |
| 30/04/2024 | Director resigned | HUMPHRIES, Nicholas James | — |
| 30/04/2024 | Director appointed | — | MORTIMER-ZHIKA, Elona |
| 30/04/2024 | Director appointed | — | LOCKIE, David James |
| 30/04/2024 | Director appointed | — | COX, Michael David |
| 20/03/2024 | Person with significant control ceased | Hg Incorporations Limited | — |
| 20/03/2024 | Person with significant control added | — | Elements Finco Limited |
| 15/12/2023 | Person with significant control added | — | Hg Incorporations Limited |
| 15/12/2023 | Director appointed | — | LEWIS, Peter Alexander |
| 15/12/2023 | Director appointed | — | HUMPHRIES, Nicholas James |
Financial highlights
No figures could be read from the accounts filed on 06 Nov 2025. 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 ELEMENTS BIDCO LIMITED
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Filing history
Most recent filings
Data protection register
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About ELEMENTS BIDCO LIMITED (15354440)
ELEMENTS BIDCO LIMITED is a private limited company incorporated on 15 December 2023 and registered in the United Kingdom under company number 15354440. Its registered office is at 4TH FLOOR HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 9 active officers are on record , and the person with significant control is Elements Finco Limited. 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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