ELEMENTZ LIMITED

Active Leeds

Business and domestic software development

36 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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ELEMENTZ LIMITED

Business and domestic software development

Founded 14 Feb 2020 Active Leeds, United Kingdom 36 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

AIZE UK LIMITED 1 Dec 2020 — 1 May 2024
IX3 UK LIMITED 14 Feb 2020 — 1 Dec 2020
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 27 Feb 2027 9 months remaining
Net assets £1M £285K 2024 year on year
Total assets £2M £812K 2024 year on year
Total Liabilities £1M £527K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Park Row Leeds LS1 5AB United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for ELEMENTZ LIMITED (12464353), an active software company based in Leeds, United Kingdom. Incorporated 14 Feb 2020. Business and domestic software development. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.61M

Increased by £785.96k (+95%)

Net Assets

£1.05M

Decreased by £285.35k (-21%)

Total Liabilities

£1.22M

Decreased by £526.78k (-30%)

Turnover

N/A

Employees

36

Decreased by 42 (-54%)

Debt Ratio

54%

Decreased by 3 (-5%)

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 100,000 Shares £3.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 2020100,000£3.50m£35

Officers

Officers

2 active 1 resigned
Status
Brown, JasonDirectorBritishUnited Kingdom5314 Feb 2020Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnknownUnknown14 Feb 2020Active

Shareholders

Shareholders (1)

Aize As
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Kjell Inge Rokke

Norwegian

Active
Notified 24 Apr 2026
Residence Switzerland
DOB October 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aker Asa

Unknown

Active
Notified 30 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aker Solutions Asa

Ceased 30 Sept 2020

Ceased

Aker Asa

Ceased 24 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
30 Apr 2026Persons With Significant ControlKjell Inge Rokke notified as a person with significant control
30 Apr 2026Persons With Significant ControlCessation of Aker Asa as a person with significant control on 24 Apr 2026
10 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Mar 2025Confirmation StatementConfirmation statement made on 13 Feb 2025 with no updates
1 May 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

30 Apr 2026 Persons With Significant Control

Kjell Inge Rokke notified as a person with significant control

30 Apr 2026 Persons With Significant Control

Cessation of Aker Asa as a person with significant control on 24 Apr 2026

10 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

6 days ago on 1 May 2026

Kjell Inge Rokke notified as a person with significant control

1 weeks ago on 30 Apr 2026

Cessation of Aker Asa as a person with significant control on 24 Apr 2026

1 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 10 Jul 2025

Confirmation statement made on 13 Feb 2025 with no updates

1 years ago on 13 Mar 2025