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ELEMENT SIX ABRASIVES HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

8 employees
Activities of other holding companies n.e.c.
E

ELEMENT SIX ABRASIVES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Aug 2010 Active London, England 8 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Aug 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £67.60M £479.92K 2024 year on year
Total assets £127.53M £1.33M 2024 year on year
Total Liabilities £59.93M £853.04K 2024 year on year
Charges None No charges registered

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

17 Charterhouse Street London EC1N 6RA England

Credit Report

Discover ELEMENT SIX ABRASIVES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Decreased by £228.00 (-100%)

Net Assets

£67.60M

Increased by £479.92k (+1%)

Total Liabilities

£59.93M

Increased by £853.04k (+1%)

Turnover

£9.35M

Increased by £1.04M (+12%)

Employees

8

Debt Ratio

47%

See 10 Year Full Financials

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

2 Allotments 7,202,972 Shares £720.297 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20172,897,149$289.715$0
10 Mar 20174,305,823$430.582$0

Officers

Officers

9 active 15 resigned
Status
Denis Henri GoffauxDirectorBelgianBelgium581 Dec 2022Active
Erica LeathersDirectorCanadianEngland5113 Apr 2022Active
Erik Louis BrijsDirectorBelgianBelgium6210 Mar 2017Active
Geert Frans OlbrechtsDirectorBelgianGermany521 Jun 2024Active
Konstantinos MitsosDirectorBritishUnited Kingdom4624 Apr 2024Active
Richard Shaun LawsonDirectorBritishUnited Kingdom5211 Oct 2021Active
Siobhan DuffyDirectorIrishIreland591 Feb 2023Active
Stuart Paul HuntleySecretaryUnknownUnknown—14 Apr 2022Active

Shareholders

Shareholders (3)

Element Six Holdings Limited
59.8%
4,305,8234 Sept 2018
Umicore International Sa
40.2%
2,897,1494 Sept 2018
Element Six Holdings Limited
0.0%
14 Sept 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Element Six Holdings Limited

United Kingdom

Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Umicore S.a.

Belgium

Active
Notified 3 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sdg Registrars Limited

Ceased 10 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

ELEMENT SIX HOLDINGS LIMITED united kingdom significant influence or control
UMICORE S.A. belgium
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 ABRASIVES HOLDINGS LIMITED Current Company
ELEMENT SIX (PRODUCTION) LIMITED united kingdom shares 75 to 100 percent
ELEMENT SIX (UK) LIMITED. united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Denis Henri Goffaux as director on 2025-11-30View(1 page)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-27 with no updatesView(3 pages)
1 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
28 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-27 with no updatesView(3 pages)
17 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(25 pages)
2 Dec 2025 Officers

Termination of Denis Henri Goffaux as director on 2025-11-30

View Document(1 page)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with no updates

View Document(3 pages)
1 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(25 pages)
28 Aug 2024 Confirmation Statement

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

View Document(3 pages)
17 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(25 pages)

Recent Activity

Latest Activity

Termination of Denis Henri Goffaux as director on 2025-11-30

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-08-27 with no updates

5 months ago on 27 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 1 Aug 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