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Element Materials Technology Group Holdings CC1 Limited

Element Materials Technology Group Holdings CC1 Limited is an active company incorporated on 22 July 2014 with the registered office located in London, Greater London. Element Materials Technology Group Holdings CC1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09142502
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in Scotland • Born in Aug 1969
Element Materials Technology Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MTS Pendar Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
Active
Emc Projects Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
Active
Materials Engineering Research Laboratory Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
Active
Environmental Evaluation Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
Active
Insight N.D.T. Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
Active
Accusense Systems Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
Active
Merl Technology Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
Active
BM Trada Group Limited
Thomas William Fountain, Sheena Isobel Cantley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.24M
Increased by £4.48M (+1%)
Total Liabilities
-£318.06M
Increased by £8.32M (+3%)
Net Assets
£7.18M
Decreased by £3.84M (-35%)
Debt Ratio (%)
98%
Increased by 1.23% (+1%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Sheena Isobel Cantley Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Mrs Sheena Isobel Cantley Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Ms Claire Rose Collins Appointed
2 Years Ago on 27 Sep 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 Apr 2025
Sub-division of shares on 21 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Sheena Isobel Cantley as a director on 31 December 2024
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts 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
Repayment History
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