Element Materials Technology Shared Services Limited

Active11371466 Private limited company
Incorporated
18 May 2018 (8 years)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
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
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
Also at Trac Emc & Safety Limited, Element Materials Technology Life Sciences Emeaa Limited, Element Materials Technology (Mexico) Ltd. · more companies
British
Born January 1978 (48)
Director · Appointed 16 March 2021
Also at Trac Emc & Safety Limited, Environmental Evaluation Limited, EM Midco2 Limited · more companies
British
Born June 1969 (57)
Officer history (10 former)
2 October 2025
Appointed Docherty, Scott as Director
29 September 2025
Resigned Collins, Claire Rose as Director
31 December 2024
Resigned Cantley, Sheena Isobel as Director
27 September 2023
Appointed Collins, Claire Rose as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
1 February 2022
Resigned Laird, Lesley Ann as Director
7 June 2021
Appointed Laird, Lesley Ann as Director
16 March 2021
Resigned Prior, Ruth Catherine as Director
16 March 2021
Appointed Fountain, Thomas William as Director
2 November 2020
Appointed Prior, Ruth Catherine as Director
2 November 2020
Appointed Cantley, Sheena Isobel as Director
2 November 2020
Resigned Wetz, Joseph Daniel as Director
2 November 2020
Resigned Maclennan, Neil Conway as Director
9 October 2020
Resigned Mccallum, Niall John as Director
8 May 2020
Resigned White, Matthew Alexander as Director
23 December 2019
Resigned Noall, Charles Arthur as Director
23 December 2019
Appointed Mccallum, Niall John as Director
18 May 2018
Appointed White, Matthew Alexander as Director
18 May 2018
Appointed Maclennan, Neil Conway as Director
18 May 2018
Appointed Wetz, Joseph Daniel as Director
18 May 2018
Appointed Noall, Charles Arthur as Director
18 May 2018
Appointed Maclennan, Neil Conway as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02463815
Former controllers (1)
27 December 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
28 May 2026Confirmation statement with no updates28 May 2026
Show all recent filings

Some other companies at this address

Aerotech Inspection & NDT Limited
Agile Five Ltd
BM Trada Certification Limited
BM Trada Group Limited
BM Trada Overseas Limited
Catalyst Environmental Limited

Other companies in this industry

Kings Langley
London
Aberdeen
Corby
Nottingham
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?