ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
Overview
| Company Name | ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09915743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED located?
| Registered Office Address | 3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE2 TOPCO LIMITED | Dec 14, 2015 | Dec 14, 2015 |
What are the latest accounts for ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
legacy | 118 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2025
| 20 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Antony Woolf as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 11 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Ruth Catherine Prior as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Termination of appointment of Joseph Daniel Wetz as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas William Fountain as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 113 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 14, 2022 with updates | 47 pages | CS01 | ||||||||||
Who are the officers of ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOUNTAIN, Thomas William | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 136880590001 | |||||
| WOOLF, Paul Antony | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 160679880001 | |||||
| MACLENNAN, Neil Conway | Secretary | 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Scotland Scotland | 298018910001 | |||||||
| BUSBY, Christopher John | Director | Fleet Place EC4M 7RD London 5 England | England | British | 92559190002 | |||||
| DANDEKAR, Ranjit | Director | 23 King Street SW1Y 6QY London Temasek International (Europe) Limited Greater London United Kingdom | United Kingdom | Singaporean | 261242490001 | |||||
| HUGHES, Raoul | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 206676610001 | |||||
| JARRAULT, Olivier Michel | Director | Bolsa Chica 92649 Huntingdon Beach 15062 California Usa | United States | American | 245102840001 | |||||
| LEIGHTON, Allan Leslie | Director | Fleet Place EC4M 7RD London 5 England | England | British | 249177890001 | |||||
| MCCALLUM, Niall John | Director | Lower Grosvenor Place SW1W 0EN London 10 United Kingdom | United Kingdom | British | 319738220001 | |||||
| MCGIBBON, Jason Scott | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 113173800002 | |||||
| NOALL, Charles Arthur | Director | Fleet Place EC4M 7RD London 5 England | England | British | 157531910001 | |||||
| PRIOR, Ruth Catherine | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 272029420003 | |||||
| WETZ, Joseph Daniel | Director | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | United Kingdom | British | 189565680001 |
Who are the persons with significant control of ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Em Bidco Limited | Jul 06, 2022 | Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Bev Nominees Limited | Apr 06, 2016 | Wigmore Street W1U 1FB London 95 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0