Register entry · No. 07359523
ELEMENT SIX ABRASIVES HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 9 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
8 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Dec 2016 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Aug 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
17 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1N 6RA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ELEMENT SIX ABRASIVES HOLDINGS LIMITED current
- SUNCHIME LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2016 (4 months) | not published | not published | £1 | £1 | — |
| 31 Aug 2016 | not published | not published | £1 | £1 | — |
| 31 Aug 2015 | not published | not published | £1 | £1 | — |
| 31 Aug 2014 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Erik Louis Brijs Director | Director | 10 Mar 2017 | — | December 1963 | Belgian · Belgium |
| Richard Shaun Lawson Financial Controller | Director | 11 Oct 2021 | — | September 1973 | British · United Kingdom |
| Erica Leathers Chief Financial Officer | Director | 13 Apr 2022 | — | May 1974 | Canadian · England |
| Siobhan Duffy Company Director | Director | 1 Feb 2023 | — | October 1966 | Irish · Ireland |
| Konstantinos Mitsos Company Director | Director | 24 Apr 2024 | — | May 1979 | British · United Kingdom |
| Thomas Paul Foster Johnson Company Director | Director | 24 Apr 2024 | — | May 1982 | British · England |
| Geert Frans Olbrechts Company Director | Director | 1 Jun 2024 | — | August 1973 | Belgian · Germany |
| Yves Gert Van Rompaey | Director | 14 Sep 2026 | — | September 1968 | Belgian · Belgium |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Element Six Holdings Limited company · 7359334 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 3 Apr 2017 | — | — | |
| Umicore S.A. company · 0401.574.852 · Belgium | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 3 Apr 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is ELEMENT SIX ABRASIVES HOLDINGS LIMITED still trading?
The register shows ELEMENT SIX ABRASIVES HOLDINGS LIMITED as active.
What does ELEMENT SIX ABRASIVES HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was ELEMENT SIX ABRASIVES HOLDINGS LIMITED set up?
It was incorporated on 27 August 2010.
When are ELEMENT SIX ABRASIVES HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ELEMENT SIX ABRASIVES HOLDINGS LIMITED's next confirmation statement due?
By 10 September 2027.
Who runs ELEMENT SIX ABRASIVES HOLDINGS LIMITED?
ELEMENT SIX ABRASIVES HOLDINGS LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House