ELEMENTS MIDCO 2 LIMITED

Active Slough

Activities of other holding companies n.e.c.

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

ELEMENTS MIDCO 2 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Mar 2024 Active Slough, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 2 Apr 2026 Next due 2 Apr 2027 11 months remaining
Net assets £2,274M
Total assets £2,274M
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Full company profile for ELEMENTS MIDCO 2 LIMITED (15579624), an active company based in Slough, England. Incorporated 20 Mar 2024. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£2273.73M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 22,737,276,119 Shares £2273.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 202422,737,276,119£2273.73m£0.1

Officers

Officers

1 active 2 resigned
Status
Strudwick, Robert HenryDirectorBritishUnited Kingdom6315 Jan 2026Active

Shareholders

Shareholders (1)

Elements Midco 1 Limited
100.0%
22,737,276,219

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ELEMENTS MIDCO 2 LIMITED Current Company
ELEMENTS FINCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
15 Jan 2026OfficersTermination of Michael David Cox as director on 15 Jan 2026
15 Jan 2026OfficersAppointment of Mr Robert Henry Strudwick as director on 15 Jan 2026
7 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
4 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
2 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

15 Jan 2026 Officers

Termination of Michael David Cox as director on 15 Jan 2026

15 Jan 2026 Officers

Appointment of Mr Robert Henry Strudwick as director on 15 Jan 2026

7 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

4 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

Recent Activity

Latest Activity

Confirmation statement made on 19 Mar 2026 with no updates

3 weeks ago on 2 Apr 2026

Termination of Michael David Cox as director on 15 Jan 2026

3 months ago on 15 Jan 2026

Appointment of Mr Robert Henry Strudwick as director on 15 Jan 2026

3 months ago on 15 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 7 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

4 months ago on 4 Dec 2025