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Element Materials Technology Holding UK Ltd

Element Materials Technology Holding UK Ltd is an active company incorporated on 15 November 1985 with the registered office located in London, Greater London. Element Materials Technology Holding UK Ltd was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01959735
Private limited company
Age
39 years
Incorporated 15 November 1985
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom
Telephone
020 35401820
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • Group Finance Director • British • Lives in UK • Born in Jun 1969
Element Materials Technology Group Holdings CC2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Emc Projects Limited
Thomas William Fountain and Claire Rose Collins are mutual people.
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Materials Engineering Research Laboratory Limited
Thomas William Fountain and Claire Rose Collins are mutual people.
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Exova Group (UK) Limited
Thomas William Fountain and Claire Rose Collins are mutual people.
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Environmental Evaluation Limited
Thomas William Fountain and Claire Rose Collins are mutual people.
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Insight N.D.T. Limited
Thomas William Fountain and Claire Rose Collins are mutual people.
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Accusense Systems Limited
Thomas William Fountain and Claire Rose Collins are mutual people.
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Merl Technology Limited
Thomas William Fountain and Claire Rose Collins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.06M
Increased by £1.43M (+226%)
Turnover
£41.06M
Increased by £17.86M (+77%)
Employees
127
Increased by 32 (+34%)
Total Assets
£260.77M
Increased by £68.08M (+35%)
Total Liabilities
-£376.3M
Increased by £86.5M (+30%)
Net Assets
-£115.53M
Decreased by £18.43M (+19%)
Debt Ratio (%)
144%
Decreased by 6.09% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Ms Claire Rose Collins Appointed
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Neil Conway Maclennan Resigned
2 Years 6 Months Ago on 23 Feb 2023
Neil Conway Maclennan Resigned
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 14 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Ms Claire Rose Collins as a director on 6 June 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 4 May 2024
Full accounts made up to 31 December 2021
Submitted on 27 Oct 2023
Repayment History
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