ELEMENT SIX (UK) LIMITED. - Profile & Financials

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 10 Jan 2025

Net assets £-32.41M £7.54K 2024 year on year

Total assets £67.61M £163.91K 2024 year on year

Total Liabilities £100.02M £171.45K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Global Innovation Centre, Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR

Telephone

+35361460146

e6@havasformula.com

Website

e6.com

Credit Report

Discover ELEMENT SIX (UK) LIMITED.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

£27.00k

Net Assets

-£32.41M

Decreased by £7.54k (-0%)

Total Liabilities

£100.02M

Increased by £171.45k (+0%)

Turnover

£37.15M

Decreased by £3.57M (-9%)

Employees

158

Increased by 6 (+4%)

Debt Ratio

148%

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

£56k awarded

Show:

Investors (0)

No investor information available

Officers

6 active 27 resigned

Show resigned officers

						Status
De Beers Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	10 Jul 2023	Active
Emma Williams	Director	British	England	49	11 Nov 2023	Active
Erica Leathers	Director	Canadian	England	51	13 Apr 2022	Active
Jacobus Steyn De Klerk	Director	South African	England	56	7 Feb 2022	Active
Neil Perkins	Director	British	England	50	29 Apr 2024	Active
Siobhan Duffy	Director	Irish	Ireland	59	25 Feb 2015	Active

Shareholders

Shareholders (2)


Element Six Abrasives Holdings Limited	100.0%	175,000	Ordinary	8 Jan 2018
Element Six Abrasives S.a.	0.0%	0	Ordinary	8 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Element Six Abrasives Holdings Limited

United Kingdom

Active

Notified 3 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Anglo American Diamond Holdings Limited

Ceased 3 Apr 2017

Ceased

Umicore S.a.

Ceased 3 Apr 2017

Ceased

See All Controllers

Group Structure

ELEMENT SIX ABRASIVES HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UMICORE S.A. belgium

ELEMENT SIX HOLDINGS LIMITED united kingdom significant influence or control

ANGLO AMERICAN DIAMOND HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN SERVICES (UK) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ANGLO AMERICAN PLC united kingdom

ELEMENT SIX (UK) LIMITED. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
16 May 2025	Resolution	Resolutions	View(1 page)
16 May 2025	Incorporation	Memorandum Articles	View(30 pages)
14 May 2025	Change Of Constitution	Statement Of Companys Objects	View(2 pages)
10 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-30 with no updates	View(3 pages)