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Element Materials Technology Group Limited

Element Materials Technology Group Limited is an active company incorporated on 14 December 2015 with the registered office located in London, Greater London. Element Materials Technology Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09915743
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months 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 (23 days remaining)
Contact
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
Address changed on 13 Jul 2022 (3 years ago)
Previous address was 5 Fleet Place London EC4M 7rd England
Telephone
01142726581
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Dec 1964
Em Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Em Bidco Limited
Ruth Catherine Prior, Thomas William Fountain, and 1 more are mutual people.
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Em Midco1 Limited
Ruth Catherine Prior, Thomas William Fountain, and 1 more are mutual people.
Active
Em Midco2 Limited
Ruth Catherine Prior, Thomas William Fountain, and 1 more are mutual people.
Active
Exova Group (UK) Limited
Ruth Catherine Prior and Thomas William Fountain are mutual people.
Active
Emt Holdings Limited
Ruth Catherine Prior and Thomas William Fountain are mutual people.
Active
Element Materials Technology Limited
Ruth Catherine Prior and Thomas William Fountain are mutual people.
Active
Em Topco Limited
Ruth Catherine Prior and Paul Antony Woolf are mutual people.
Active
MTS Pendar Limited
Thomas William Fountain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £553K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£549.98M
Decreased by £29.02M (-5%)
Total Liabilities
-£53.61M
Increased by £1.66M (+3%)
Net Assets
£496.37M
Decreased by £30.67M (-6%)
Debt Ratio (%)
10%
Increased by 0.77% (+9%)
Latest Activity
Mr Paul Antony Woolf Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 22 Oct 2024
Ruth Catherine Prior Resigned
1 Year Ago on 23 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Joseph Daniel Wetz Resigned
1 Year 4 Months Ago on 15 Apr 2024
Mr Thomas William Fountain Appointed
1 Year 5 Months Ago on 27 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 11 Apr 2025
Resolutions
Submitted on 2 Apr 2025
Appointment of Mr Paul Antony Woolf as a director on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Oct 2024
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
Termination of appointment of Ruth Catherine Prior as a director on 23 August 2024
Submitted on 26 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Apr 2024
Repayment History
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