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Companies House/Leeds/Company profile

ELEMENTZ LIMITED

Active
12464353·incorporated 2020-02-14

ELEMENTZ LIMITED is an active UK private limited company, incorporated on 14 February 2020 at Companies House (number 12464353; OpenRegistry canonical ID GB-12464353-elementz-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-14
Registered Address
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-02-13. Next confirmation statement due 2026-02-27.

Persons with significant control

ELEMENTZ LIMITED has 1 person with significant control on file:

  • Kjell Inge Rokke born 1958 resident in Switzerland, Norwegian national. Notified 2026-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Aker Solutions Asa (Norway reg. 913 748 174). Notified 2020-02-14. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aker Asa. Notified 2020-09-30. Ceased 2026-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELEMENTZ LIMITED has previously traded as:

  • AIZE UK LIMITED (until 2024-05-01)
  • IX3 UK LIMITED (until 2020-12-01)

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