ELEMENT SIX HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
E

ELEMENT SIX HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Aug 2010 Active London, England 5 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

WAVELAKE LIMITED 27 Aug 2010 — 5 Oct 2016
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Aug 2025 Next due 10 Sept 2026 4 months remaining
Net assets £244M £15M 2024 year on year
Total assets £245M £15M 2024 year on year
Total Liabilities £478K £61K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Charterhouse Street London EC1N 6RA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELEMENT SIX HOLDINGS LIMITED (07359334), an active company based in London, England. Incorporated 27 Aug 2010. Activities of other holding companies n.e.c.. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£244.37M

Increased by £15.42M (+7%)

Total Liabilities

£478.40k

Increased by £61.12k (+15%)

Turnover

£2.76M

Decreased by £226.19k (-8%)

Employees

5

Increased by 1 (+25%)

Debt Ratio

N/A

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 9,000,000 Shares £90.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 20259,000,000$90.00m$10

Officers

Officers

2 active 1 resigned
Status
Konstantinos MitsosDirectorBritishUnited Kingdom4624 Apr 2024Active
Richard Shaun LawsonDirectorBritishEngland5227 Nov 2023Active

Shareholders

Shareholders (1)

De Beers Plc
100.0%
9,190,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 3 Oct 2016
Nature of Control
  • Significant Influence Or Control

Sdg Registrars Limited

Ceased 3 Oct 2016

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-27 with updates
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31
19 Feb 2025CapitalAllotment of shares (USD 91,900,010) on 2025-02-18
28 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-27 with no updates
17 Jun 2024AccountsAnnual accounts made up to 2023-12-31
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with updates

1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

19 Feb 2025 Capital

Allotment of shares (USD 91,900,010) on 2025-02-18

28 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-27 with no updates

17 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-27 with updates

7 months ago on 27 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 1 Aug 2025

Allotment of shares (USD 91,900,010) on 2025-02-18

1 years ago on 19 Feb 2025

Confirmation statement made on 2024-08-27 with no updates

1 years ago on 28 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 17 Jun 2024