Element Materials Technology Group Limited
Company Profile
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Large EnterpriseElement Materials Technology Group Limited
09915743•Private Limited With Share Capital
3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA
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Incorporated
14/12/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Element Materials Technology Group Limited (09915743) is a private limited with share capital incorporated on 14/12/2015 (10 years old) and registered in london, WC2E7HA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/12/2015
WC2E7HA
Financial Overview
Total Assets
£520.06M
Liabilities
£51.99M
Net Assets
£468.07M
Cash
£3.0K
Key Metrics
2
Directors
15
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Resolution
Category:Resolution
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:28-08-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Memorandum Articles
Category:Incorporation
Date:12-10-2020
Resolution
Category:Resolution
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Capital Allotment Shares
Category:Capital
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Resolution
Category:Resolution
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2019
Capital Allotment Shares
Category:Capital
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:13-06-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2017
Resolution
Category:Resolution
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:08-07-2016
Resolution
Category:Resolution
Date:16-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
13-15 Nuffield Way, Abingdon, Oxfordshire, OX141RL
3Rd Floor Davidson Building, 5 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered
Waterside Court, 1 Crewe Road, Wythenshawe, Manchester, M239BE
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