ELEMENT CREATIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ELEMENT CREATIONS LIMITED 2025-10-17 → present
- NEW VECTOR LIMITED 2017-07-19 → 2025-10-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. Directors have recognised declining economic outlook & obtained additional funding (long-term loan & SAFE funding) in Dec 2025 to ensure sufficient liquidity. Business restructured to reduce cash requirements & continues to grow and improve position.”
Group structure
- ELEMENT CREATIONS LIMITED · parent
- Element Software SARL 100%
- Element Software GmbH 100%
- Element Software Inc 100%
Significant events
- “On 17 October 2025, the Company changed its name from New Vector Limited to Element Creations Limited.”
- “On 24 December 2025, the Group completed a fundraise of £820,000 in the form of SAFE notes. The Group also secured £2,000,000 of debt financing with a further £4,000,000 available at management's discretion. The finance is subject to interest of the sterling base rate plus 4.25% per annum with a maturity date on 1 November 2029.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATIZ-BENET, Juan, Mr. | Director | 2021-07-19 | Mar 1988 | American |
| HODGSON, Matthew | Director | 2017-07-19 | Apr 1981 | British |
| LE PAPE, Amandine Beatrice Marie | Director | 2017-07-19 | Dec 1980 | French |
| MILBOURNE, Ian Leathley | Director | 2024-09-25 | Jan 1976 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETTS, Carl | Director | 2018-01-05 | 2021-07-19 |
| FRIEDMAN, Moshe Sender, Mr. | Director | 2019-09-27 | 2021-07-19 |
| MASON, Henry Charles, Mr. | Director | 2019-09-27 | 2021-07-19 |
| WHITE, Jocelyn Christopher | Director | 2019-09-27 | 2024-10-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Matthew Hodgson | Individual | Shares 25–50%, Voting 25–50% | 2017-07-19 | Ceased 2019-09-27 |
| Ms Amandine Le Pape | Individual | Shares 25–50%, Voting 25–50% | 2017-07-19 | Ceased 2018-07-03 |
Filing timeline
Last 20 of 80 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AA | accounts | Accounts with accounts type group | |
| 2026-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-03 | SH01 | capital | Capital allotment shares | |
| 2025-10-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | AA | accounts | Accounts with accounts type group | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-30 | SH01 | capital | Capital allotment shares | |
| 2024-05-15 | SH01 | capital | Capital allotment shares | |
| 2024-03-14 | SH01 | capital | Capital allotment shares | |
| 2024-03-03 | AA | accounts | Accounts with accounts type group | |
| 2024-02-14 | SH01 | capital | Capital allotment shares | |
| 2024-01-31 | SH01 | capital | Capital allotment shares | |
| 2024-01-30 | CH01 | officers | Change person director company with change date | |
| 2024-01-22 | SH01 | capital | Capital allotment shares | |
| 2023-11-21 | SH01 | capital | Capital allotment shares | |
| 2023-09-04 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one