Element Materials Technology Aberdeen Ltd

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Element Materials Technology Aberdeen Ltd

03399370•Private Limited With Share Capital

3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA
01224890020

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Incorporated

01/07/1997

Company Age

28 years

Directors

2

Employees

77

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Element Materials Technology Aberdeen Ltd (03399370) is a private limited with share capital incorporated on 01/07/1997 (28 years old) and registered in london, WC2E7HA. The company operates under SIC code 74909 and is classified as Small.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 01/07/1997
WC2E7HA
77 employees

Financial Overview

Total Assets

£14.38M

Liabilities

£2.48M

Net Assets

£11.90M

Turnover

£8.63M

Cash

£691.1K

Key Metrics

77

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
G
gavin dashwood
director
L
lee brough
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-03-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Memorandum Articles
Category:Incorporation
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Miscellaneous
Date:03-07-2012
Legacy
Category:Miscellaneous
Date:03-07-2012
Legacy
Category:Miscellaneous
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2012
Change Of Name Notice
Category:Change Of Name
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Move Registers To Sail Company
Category:Address
Date:21-03-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Davidson Building, 5 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered
Altens Trade Centre, Hareness Circle, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LY

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Contact

01224890020
3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA