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ELEMENTAL CONCEPT 2016 LIMITED

Active
10424134·incorporated 2016-10-12

ELEMENTAL CONCEPT 2016 LIMITED is an active UK private limited company, incorporated on 12 October 2016 at Companies House (number 10424134; OpenRegistry canonical ID GB-10424134-elemental-concept-2016-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-12
Registered Address
FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ELEMENTAL CONCEPT 2016 LIMITED has 1 person with significant control on file:

  • Mr Bimal Shah born 1975 resident in England, British national. Notified 2016-10-12.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Pentland Capital Ltd (United Kingdom reg. 00793577). Notified 2022-12-06. Ceased 2025-07-31.
    • Owns 25–50% of shares
  • Mr Bimal Shah born 1975 resident in England, British national. Notified 2016-10-12. Ceased 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Philip Jonathan Jacobs born 1974 resident in England, United Kingdom national. Notified 2017-02-03. Ceased 2022-12-07.
    • Owns 25–50% of shares

Previous names

ELEMENTAL CONCEPT 2016 LIMITED has previously traded as:

  • E-CONCEPT 2016 LIMITED (until 2016-10-18)

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