ELEMENT LONDON LIMITED

Active Brackley

Advertising agencies

16 employees website.com
Professional services Other Professional services Advertising agencies
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ELEMENT LONDON LIMITED

Advertising agencies

Founded 12 Nov 2009 Active Brackley, England 16 employees website.com
Professional services Other Professional services Advertising agencies

Previous Company Names

ANTHILL LONDON LIMITED 12 Nov 2009 — 1 Dec 2009
Accounts Submitted 4 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Dec 2025 Next due 2 Dec 2026 6 months remaining
Net assets £1M £97K 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Unit 9 Featherbed Court Mixbury Brackley NN13 5RN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELEMENT LONDON LIMITED (07073848), an active professional services company based in Brackley, England. Incorporated 12 Nov 2009. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.17M

Decreased by £1.97M (-63%)

Net Assets

£1.36M

Increased by £97.06k (+8%)

Total Liabilities

£4.40M

Increased by £1.02M (+30%)

Turnover

£7.23M

Employees

16

Increased by 1 (+7%)

Debt Ratio

76%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 44,900 Shares £45k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 201044,900£45k£45k

Officers

Officers

2 active 1 resigned
Status
Helen Julie PhillipsDirectorBritishEngland5711 Oct 2024Active
Oliver Nicholas Henry DuvalDirectorBritishUnited Kingdom5312 Nov 2009Active

Shareholders

Shareholders (5)

Strata Creative Holdings Limited
100.0%
45,000
Carol Lee
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Oliver Nicholas Henry Duval

Ceased 18 Jan 2019

Ceased

Group Structure

Group Structure

STRATA HOLDCO LIMITED united kingdom
STRATA MIDCO LIMITED united kingdom
STRATA BIDCO LIMITED united kingdom
ELEMENT LONDON LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026OfficersTermination of Max Anton Lee as director on 30 Jan 2026
19 Jan 2026AddressChange Sail Address Company With Old Address New Address
4 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
22 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Dec 2025Confirmation StatementConfirmation statement made on 18 Nov 2025 with no updates
30 Jan 2026 Officers

Termination of Max Anton Lee as director on 30 Jan 2026

19 Jan 2026 Address

Change Sail Address Company With Old Address New Address

4 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

22 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Nov 2025 with no updates

Recent Activity

Latest Activity

Termination of Max Anton Lee as director on 30 Jan 2026

3 months ago on 30 Jan 2026

Change Sail Address Company With Old Address New Address

3 months ago on 19 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 4 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 22 Dec 2025

Confirmation statement made on 18 Nov 2025 with no updates

5 months ago on 2 Dec 2025