ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Key Data

Status

Active

Company No.

09915743

Incorporation date

14/12/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (118 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (34 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-03-13

View PDF (20 pages)

02/04/2025

Resolutions

View PDF (2 pages)

10/02/2025

Appointment of Mr Paul Antony Woolf as a director on 2025-02-10

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (11 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (37 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/08/2024

Termination of appointment of Ruth Catherine Prior as a director on 2024-08-23

View PDF (1 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (33 pages)

15/04/2024

Termination of appointment of Joseph Daniel Wetz as a director on 2024-04-15

View PDF (1 pages)

02/04/2024

Appointment of Mr Thomas William Fountain as a director on 2024-03-27

View PDF (2 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (113 pages)

24/02/2023

Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (47 pages)

19/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (168 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgibbon, Jason Scott	Director	14/12/2015 - 13/12/2016	28
Busby, Christopher John	Director	14/12/2015 - 06/07/2022	30
Leighton, Allan Leslie	Director	26/10/2017 - 06/07/2022	27
Mr Joseph Daniel Wetz	Director	22/03/2016 - 15/04/2024	49
Mccallum, Niall John	Director	25/02/2020 - 25/06/2020	76

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED is an(a) Active company incorporated on 14/12/2015 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?

ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED is currently Active. It was registered on 14/12/2015 .

Where is ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED located?

ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED do?

ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.