Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Element Materials Technology Aberdeen Ltd
- Incorporated
- 1 July 1997 (29 years)
- Previously known as
- Materials Engineering Limited (until 29 June 2012)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2020
British
Born August 1984 (42)
Officer history (24 former)
31 August 2026
12 June 2024
6 November 2023
10 October 2023
23 February 2023
10 March 2022
10 March 2022
11 November 2020
11 November 2020
11 November 2020
9 October 2020
17 December 2019
17 December 2019
12 February 2019
Resigned White, Matthew Alexander as Secretary
12 February 2019
12 February 2019
12 February 2019
7 March 2016
Appointed White, Matthew Alexander as Secretary
7 March 2016
1 October 2012
29 August 2012
27 August 2012
26 June 2012
26 June 2012
30 December 2010
Resigned Ros, Jacobus Marinus as Director
30 December 2010
30 December 2010
1 May 2010
1 February 2008
1 February 2008
Resigned Langstraat, Arie as Director
1 February 2008
Resigned Roest, Lambertus as Director
30 June 2007
1 October 2006
1 July 2006
Resigned Verkuyten, Adrianus Albertus Arnoldus Johannes Maria as Director
30 June 2004
Resigned Heim, Robertus Johannes Joseph as Director
30 June 2004
Appointed Roest, Lambertus as Director
30 June 2004
Appointed Ros, Jacobus Marinus as Director
30 June 2004
Appointed Verkuyten, Adrianus Albertus Arnoldus Johannes Maria as Director
30 June 2004
Resigned Saveur, Frederik Hendrikus as Director
30 June 2004
Resigned Berm, Petrus Johannes Gijsbertus as Director
1 May 2003
25 July 2002
12 July 2000
Resigned Van Huuksloot, Eduard Pieter Hermanus as Director
1 July 1997
Appointed Van Huuksloot, Eduard Pieter Hermanus as Director
1 July 1997
Appointed Heim, Robertus Johannes Joseph as Director
1 July 1997
Appointed Saveur, Frederik Hendrikus as Director
1 July 1997
Appointed Berm, Petrus Johannes Gijsbertus as Director
1 July 1997
Appointed Langstraat, Arie as Director
1 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09142571
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 3 September 2026 | Termination of appointment of a director |
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