ELEMENT DIGITAL ENGINEERING LIMITED

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ELEMENT DIGITAL ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

07741629

Incorporation date

16/08/2011

Size

Full

Contacts

Registered address

Registered address

3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HACopy
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Latest events (Record since 13/12/2022)
dot icon15/10/2025
Appointment of Mr Gavin Robert Dashwood as a director on 2025-10-02
dot icon08/10/2025
Termination of appointment of Claire Rose Collins as a director on 2025-09-29
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon10/10/2024
Accounts for a small company made up to 2023-12-31
dot icon11/07/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon12/04/2024
Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04
dot icon12/04/2024
Termination of appointment of Matthew Peter Straw as a director on 2024-04-04
dot icon12/04/2024
Appointment of Alexandros Papaevripides as a director on 2024-04-04
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon25/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon23/05/2023
Director's details changed for Mr Matthew John Hopkinson on 2021-12-01
dot icon13/12/2022
Cessation of Agile Five Ltd as a person with significant control on 2022-12-01
dot icon13/12/2022
Notification of Element Materials Technology Holding Uk Ltd as a person with significant control on 2022-12-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

28
2022
change arrow icon-1.37 % *

* during past year

Cash in Bank

£1,147,231.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
1.80M
-
0.00
1.16M
-
2022
28
2.35M
-
0.00
1.15M
-
2022
28
2.35M
-
0.00
1.15M
-

Employees

2022

Employees

28 Ascended40 % *

Net Assets(GBP)

2.35M £Ascended30.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.15M £Descended-1.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Best, Paul John
Director
04/01/2016 - 01/12/2021
7
Fielding, David
Director
07/12/2020 - 01/12/2021
3
Straw, Matthew Peter
Director
16/08/2011 - 04/04/2024
7
Mrs Louise Emma Straw
Director
01/12/2011 - 01/12/2021
4
Hopkinson, Matthew John
Director
01/12/2021 - 04/04/2024
28

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ELEMENT DIGITAL ENGINEERING LIMITED

ELEMENT DIGITAL ENGINEERING LIMITED is an(a) Active company incorporated on 16/08/2011 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENT DIGITAL ENGINEERING LIMITED?

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ELEMENT DIGITAL ENGINEERING LIMITED is currently Active. It was registered on 16/08/2011 .

Where is ELEMENT DIGITAL ENGINEERING LIMITED located?

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ELEMENT DIGITAL ENGINEERING LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does ELEMENT DIGITAL ENGINEERING LIMITED do?

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ELEMENT DIGITAL ENGINEERING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ELEMENT DIGITAL ENGINEERING LIMITED have?

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ELEMENT DIGITAL ENGINEERING LIMITED had 28 employees in 2022.

What is the latest filing for ELEMENT DIGITAL ENGINEERING LIMITED?

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The latest filing was on 15/10/2025: Appointment of Mr Gavin Robert Dashwood as a director on 2025-10-02.