ELEMENT SIX HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 1 Aug 2025

Confirmation Statement Submitted 27 Aug 2025

Net assets £244.37M £15.42M 2024 year on year

Total assets £244.85M £15.48M 2024 year on year

Total Liabilities £478.40K £61.12K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA England

Credit Report

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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 (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

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 allotments and capital structure

1 Allotment 9,000,000 Shares £90.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Feb 2025	ORDINARY	9,000,000	$90.00m	$10

Officers

6 active 11 resigned

Show resigned officers

						Status
Erica Leathers	Director	Canadian	England	51	13 Apr 2022	Active
Konstantinos Mitsos	Director	British	United Kingdom	46	24 Apr 2024	Active
Richard Shaun Lawson	Director	British	United Kingdom	52	27 Nov 2023	Active
Siobhan Duffy	Director	Irish	Ireland	59	1 Feb 2023	Active
Stuart Paul Huntley	Secretary	Unknown	Unknown	—	14 Apr 2022	Active
Thomas Paul Foster Johnson	Director	British	England	43	24 Apr 2024	Active

Shareholders

Shareholders (1)


De Beers Plc	100.0%	9,190,001	Ordinary	27 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anglo American Diamond Holdings Limited

United Kingdom

Active

Notified 3 Oct 2016

Nature of Control

Significant Influence Or Control

Sdg Registrars Limited

Ceased 3 Oct 2016

Ceased

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Group Structure

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 HOLDINGS LIMITED Current Company

ELEMENT SIX ABRASIVES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

ELEMENT SIX LIMITED united kingdom shares 75 to 100 percent

ELEMENT SIX TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-27 with updates	View(4 pages)
1 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(27 pages)
19 Feb 2025	Capital	Allotment of shares (USD 91,900,010) on 2025-02-18	View(3 pages)
28 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-27 with no updates	View(3 pages)
17 Jun 2024	Accounts	Annual accounts made up to 2023-12-31	View(26 pages)