Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Element Digital Engineering Limited
- Incorporated
- 16 August 2011 (15 years)
- Previously known as
- Norton Straw Consultants Ltd (until 1 September 2022)Altum Engineering Consultants Limited (until 13 December 2011)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2025
British
Born August 1984 (42)
British
Born April 1985 (41)
Officer history (8 former)
2 October 2025
29 September 2025
4 April 2024
4 April 2024
Resigned Straw, Matthew Peter, Dr as Director
4 April 2024
23 February 2023
Resigned Maclennan, Neil as Secretary
1 December 2021
1 December 2021
1 December 2021
1 December 2021
Resigned Fielding, David as Director
1 December 2021
Appointed Maclennan, Neil as Secretary
1 December 2021
1 December 2021
Resigned Straw, Louise Emma as Director
7 December 2020
Appointed Fielding, David as Director
1 September 2016
4 January 2016
1 December 2011
Appointed Straw, Louise Emma as Director
16 August 2011
Appointed Straw, Matthew Peter, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01959735
Holdings 1
Companies where Element Digital Engineering Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
1 December 2022
Ceased Agile Five Ltd — Owns 75–100% of shares
22 March 2021
Ceased Louise Emma Straw — Owns 25–50% of shares
22 March 2021
Ceased Matthew Peter Straw — Owns 25–50% of shares
17 August 2017
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,345,279
- Cash
- £1,147,231
- Employees
- 28
- Debt Ratio
- 42%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £255,610 | £57,122 | £41,257 | £31,436 |
| Current Assets | £3,798,068 | £2,521,805 | £1,528,492 | £864,877 |
| Debtors | £2,445,740 | £1,219,342 | £462,525 | £255,292 |
| Cash | £1,147,231 | £1,163,218 | £880,383 | £531,688 |
| Creditors (< 1 year) | £1,681,999 | £728,792 | £312,023 | £156,806 |
| Creditors (> 1 year) | £0 | £38,079 | £47,222 | |
| Net Current Assets | £2,116,069 | £1,793,013 | £1,216,469 | £708,071 |
| Net Assets | £2,345,279 | £1,801,156 | £1,202,704 | |
| Shareholder Funds | £2,345,279 | £1,801,156 | £1,202,704 | £739,507 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 July 2026 | Replacement filing for the appointment of a director |
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