Element Materials Technology Holding Uk Ltd

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Element Materials Technology Holding Uk Ltd

01959735•Private Limited With Share Capital

3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA
01142726581

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Incorporated

15/11/1985

Company Age

40 years

Directors

3

Employees

164

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Element Materials Technology Holding Uk Ltd (01959735) is a private limited with share capital incorporated on 15/11/1985 (40 years old) and registered in london, WC2E7HA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/11/1985
WC2E7HA
164 employees

Financial Overview

Total Assets

£232.58M

Liabilities

£365.19M

Net Assets

£-132.61M

Turnover

£47.62M

Cash

£832.8K

Key Metrics

164

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
T
thomas william fountain
director
N
neil conway maclennan
director
C
claire rose collins
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2025
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
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:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
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:09-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2014
Memorandum Articles
Category:Incorporation
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:11-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-05-2013
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:03-10-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-07-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012

Innovate Grants

1

This company received a grant of £133584.0 for West Midlands Healthtech/Medtech ‘6D’ Innovation Accelerator. The project started on 01/04/2023 and ended on 31/03/2025.

Import / Export

Imports
12 Months10
60 Months20
Exports
12 Months10
60 Months20

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

3Rd Floor Davidson Building, 5 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered

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Contact

01142726581
3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA