Element Materials Technology Limited

Active09915810 Private limited company
Incorporated
14 December 2015 (10 years)
Previously known as
Blue2 Midco2 Limited (until 26 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (9 former)
23 August 2024
Resigned Prior, Ruth Catherine as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
23 February 2023
Resigned Maclennan, Neil Conway as Director
18 June 2021
Appointed Prior, Ruth Catherine as Director
16 March 2021
Resigned Prior, Ruth Catherine as Director
16 March 2021
Appointed Fountain, Thomas William as Director
28 October 2020
Appointed Prior, Ruth Catherine as Director
28 October 2020
Appointed Maclennan, Neil Conway as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
9 October 2020
Resigned Mccallum, Niall John as Director
11 December 2019
Appointed Maclennan, Neil Conway as Secretary
11 December 2019
Resigned Noall, Charles Arthur as Director
11 December 2019
Appointed Mccallum, Niall John as Director
22 March 2016
Appointed Noall, Charles Arthur as Director
22 March 2016
Appointed Wetz, Joseph Daniel as Director
22 March 2016
Resigned Busby, Christopher John as Director
22 March 2016
Resigned Mcgibbon, Jason Scott as Director
14 December 2015
Appointed Busby, Christopher John as Director
14 December 2015
Appointed Mcgibbon, Jason Scott as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11682118

Holdings 1

Companies where Element Materials Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 November 2018
Ceased Emt Finance 1 Limited — Owns 75–100% of shares
22 November 2018
Ceased Emt Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2025Confirmation statement with updates11 November 2025
23 September 2025Other filing
23 September 2025Other filing
23 September 2025Accounts filing
23 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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