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Element Digital Engineering Limited

Element Digital Engineering Limited is an active company incorporated on 16 August 2011 with the registered office located in London, Greater London. Element Digital Engineering Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07741629
Private limited company
Age
14 years
Incorporated 16 August 2011
Size
Unreported
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Oakhurst House 57 Ashbourne Road Derby DE22 3FS England
Telephone
01332348844
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • Accountant • British • Lives in UK • Born in Oct 1974
Element Materials Technology Holding UK Ltd
PSC
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Mutual Companies
MTS Pendar Limited
Claire Rose Collins is a mutual person.
Active
Emc Projects Limited
Claire Rose Collins is a mutual person.
Active
Element Materials Technology Holding UK Ltd
Claire Rose Collins is a mutual person.
Active
N.D.T. Limited
Claire Rose Collins is a mutual person.
Active
Materials Engineering Research Laboratory Limited
Claire Rose Collins is a mutual person.
Active
Exova Group (UK) Limited
Claire Rose Collins is a mutual person.
Active
Environmental Evaluation Limited
Claire Rose Collins is a mutual person.
Active
Element Materials Technology Analytical Services Limited
Claire Rose Collins is a mutual person.
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
£344K
Decreased by £803.23K (-70%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 24 (+86%)
Total Assets
£18.9M
Increased by £14.84M (+366%)
Total Liabilities
-£17.35M
Increased by £15.64M (+915%)
Net Assets
£1.55M
Decreased by £795.28K (-34%)
Debt Ratio (%)
92%
Increased by 49.65% (+118%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Matthew John Hopkinson Resigned
1 Year 5 Months Ago on 4 Apr 2024
Matthew Peter Straw Resigned
1 Year 5 Months Ago on 4 Apr 2024
Alexandros Papaevripides Appointed
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Neil Maclennan Resigned
2 Years 6 Months Ago on 23 Feb 2023
Mr Matthew John Hopkinson Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 11 Jul 2024
Appointment of Alexandros Papaevripides as a director on 4 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Matthew Peter Straw as a director on 4 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 25 Jul 2023
Director's details changed for Mr Matthew John Hopkinson on 1 December 2021
Submitted on 23 May 2023
Termination of appointment of Neil Maclennan as a secretary on 23 February 2023
Submitted on 27 Feb 2023
Repayment History
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