EM

ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

Active

Company number 03399370

London, United Kingdom · Incorporated 1 July 1997

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

Last updated on 24 March 2026

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

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

Company history

Previous company names

MATERIALS ENGINEERING LIMITED · 1 July 1997 – 29 June 2012

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
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Group Holdings Cc2 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

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Small
Accounts
25 November 2024 View
Accounts With Accounts Type Small
Accounts
18 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
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 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
Change Person Director Company With Change Date
Officers
24 May 2023 View
Accounts With Accounts Type Small
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 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
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Change Sail Address Company With Old Address New Address
Address
28 March 2019 View
Move Registers To Registered Office Company With New Address
Address
27 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 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
3 December 2018 View
Accounts With Accounts Type Full
Accounts
29 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Accounts Amended With Accounts Type Full
Accounts
8 February 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 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
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Memorandum Articles
Incorporation
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 May 2013 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Statement Of Companys Objects
Change Of Constitution
6 July 2012 View
Resolution
Resolution
6 July 2012 View
Legacy
Miscellaneous
3 July 2012 View
Legacy
Miscellaneous
3 July 2012 View
Legacy
Miscellaneous
3 July 2012 View
Appoint Person Secretary Company With Name
Officers
2 July 2012 View
Certificate Change Of Name Company
Change Of Name
29 June 2012 View
Change Of Name Notice
Change Of Name
29 June 2012 View
Termination Secretary Company With Name
Officers
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Move Registers To Sail Company
Address
21 March 2012 View
Change Sail Address Company
Address
21 March 2012 View
Auditors Resignation Company
Auditors
23 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Legacy
Mortgage
8 March 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Appoint Person Director Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
6 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
20 September 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
3 September 2004 View
Legacy
Officers
2 September 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Address
15 October 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
10 August 2002 View
Legacy
Address
10 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Address
30 April 2001 View
Legacy
Annual Return
7 August 2000 View
Legacy
Address
7 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
9 August 1999 View
Legacy
Accounts
5 March 1999 View
Legacy
Annual Return
22 July 1998 View
Legacy
Accounts
15 May 1998 View
Legacy
Officers
18 July 1997 View
Incorporation Company
Incorporation
1 July 1997 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

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