EM

ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Active

Company number 02536659

London, United Kingdom · Incorporated 4 September 1990

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Last updated on 1 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARPIL LIMITED · 4 September 1990 – 6 December 1990

CAPE ENVIRONMENTAL ENGINEERING LIMITED · 6 December 1990 – 5 June 1998

CAPE ENGINEERING UK LIMITED · 5 June 1998 – 6 January 2009

TRAC ENVIRONMENTAL & ANALYSIS LIMITED · 6 January 2009 – 16 July 2009

TRAC GLOBAL LIMITED · 16 July 2009 – 1 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 September 2025
Next due
29 September 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Element Materials Technology Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
3 June 2026 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 July 2023 View
Accounts With Accounts Type Full
Accounts
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Person Director Company With Change Date
Officers
11 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2019 View
Change Person Director Company With Change Date
Officers
11 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Certificate Change Of Name Company
Change Of Name
1 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Memorandum Articles
Incorporation
1 July 2015 View
Resolution
Resolution
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
13 August 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Full
Accounts
13 April 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Appoint Person Director Company With Name
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Legacy
Mortgage
29 June 2010 View
Legacy
Mortgage
29 June 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
20 August 2009 View
Certificate Change Of Name Company
Change Of Name
15 July 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Memorandum Articles
Incorporation
12 January 2009 View
Certificate Change Of Name Company
Change Of Name
6 January 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Annual Return
25 October 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Officers
7 October 2002 View
Accounts With Accounts Type Full
Accounts
12 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Officers
7 August 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Auditors Resignation Company
Auditors
3 September 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Address
18 October 2000 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Mortgage
16 December 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Full
Accounts
20 November 1998 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
8 July 1998 View
Certificate Change Of Name Company
Change Of Name
4 June 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
23 October 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1997 View
Legacy
Annual Return
19 September 1997 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Full
Accounts
17 September 1996 View
Legacy
Mortgage
30 September 1995 View
Legacy
Annual Return
23 August 1995 View
Legacy
Officers
22 August 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Mortgage
15 August 1995 View
Legacy
Mortgage
12 May 1995 View
Legacy
Mortgage
22 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full
Accounts
2 September 1994 View
Legacy
Mortgage
19 November 1993 View
Legacy
Annual Return
12 September 1993 View
Accounts With Accounts Type Full
Accounts
12 September 1993 View
Legacy
Annual Return
10 September 1992 View
Legacy
Officers
25 August 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Mortgage
3 March 1992 View
Memorandum Articles
Incorporation
18 December 1991 View
Resolution
Resolution
18 December 1991 View
Legacy
Annual Return
24 October 1991 View
Resolution
Resolution
14 August 1991 View
Memorandum Articles
Incorporation
14 August 1991 View
Legacy
Address
21 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Accounts
28 January 1991 View
Certificate Change Of Name Company
Change Of Name
5 December 1990 View
Certificate Change Of Name Company
Change Of Name
5 December 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Officers
19 September 1990 View
Incorporation Company
Incorporation
4 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.