Element London Limited
- Company number
- 07073848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2009
- Nature of business
- Advertising agencies
- Corporate group
- EHJ Buy Co No 1 Limited (9 companies)
Registered office
Previous names
- Anthill London Limited (until 1 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Christopher | Director | 21 May 2025 | |
| BRAWN, Alexandra | Director | 21 May 2025 | |
| HAMBLEY, Simon Xavier | Director | 22 Oct 2024 | |
| QUERFURTH, Paul Nicholas | Director | 11 Oct 2024 | |
| PHILLIPS, Helen Julie | Director | 11 Oct 2024 | |
| DUVAL, Oliver Nicholas Henry | Director | 12 Nov 2009 | |
| LEE, Max Anton | Director | 12 Nov 2009 | 30 Jan 2026 |
| LEE, Max Anton | Secretary | 12 Nov 2009 | 11 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Strata Creative Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Mr Oliver Nicholas Henry Duval | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Jan 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | £1,266,137 | £3,135,676 | 15 |
| 31 Dec 2022 | £915,512 | £2,538,678 | 13 |
| 31 Dec 2021 | £630,287 | £2,290,651 | 9 |
| 31 Dec 2020 | £433,230 | £2,077,974 | 14 |
| 31 Dec 2019 | £831,762 | £1,294,515 | - |
| 31 Dec 2018 | £836,588 | £1,305,804 | - |
| 31 Dec 2017 | £566,360 | £1,252,757 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Element London Limited → Strata Creative Holdings Limited → EHJ Buy Co No 1 Limited
Directors’ other companies
- HAMBLEY, Simon Xavier - Director at JW Xt Ltd
- HAMBLEY, Simon Xavier - Director at Strata Bidco Limited
- HAMBLEY, Simon Xavier - Director at Strata Holdco Limited
- HAMBLEY, Simon Xavier - Director at EHJ Buy Co No 1 Limited
- HAMBLEY, Simon Xavier - Director at Trinity Event Solutions Limited
- HAMBLEY, Simon Xavier - Director at Strata Creative Holdings Limited
- HAMBLEY, Simon Xavier - Director at Strata Midco Limited
- HAMBLEY, Simon Xavier - Director at SEN Investments Limited
- HAMBLEY, Simon Xavier - Director at Stage Productions Limited
- PHILLIPS, Helen Julie - Director at Wonderland Agency Limited
Companies at the same address
- EHJ Buy Co No 1 Limited (14487567)
- JW Xt Ltd (13077645)
- On Event Production Co Limited (05131033)
- Strata Bidco Limited (16005826)
- Strata Creative Communications Ltd (03323244)
- Strata Creative Holdings Limited (10886992)
- Strata Holdco Limited (15995609)
- Strata Midco Limited (16000560)
- Trinity Event Solutions Limited (05896771)
- We Are Collider Limited (10843499)