ED

ELEMENT DIGITAL ENGINEERING LIMITED

Active

Company number 07741629

London, England · Incorporated 16 August 2011

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

Last updated on 12 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2019

Company history

Previous company names

ALTUM ENGINEERING CONSULTANTS LIMITED · 16 August 2011 – 13 December 2011

NORTON STRAW CONSULTANTS LTD · 13 December 2011 – 1 September 2022

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
27 July 2026
Next due
10 August 2027
11 months 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 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

2 funding rounds
22 July 2019
Shares allotted · 0 shares allotted
—
6 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
27 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Small
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Certificate Change Of Name Company
Change Of Name
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Change Person Director Company With Change Date
Officers
30 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2021 View
Second Filing Capital Allotment Shares
Capital
29 November 2021 View
Second Filing Capital Allotment Shares
Capital
29 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Capital Allotment Shares
Capital
23 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Capital Allotment Shares
Capital
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Certificate Change Of Name Company
Change Of Name
13 December 2011 View
Appoint Person Director Company With Name
Officers
5 December 2011 View
Incorporation Company
Incorporation
16 August 2011 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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