Element Materials Technology Aerospace UK Limited

Active11371687 Private limited company
Incorporated
21 May 2018 (8 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
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
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
British
Born August 1984 (42)
Officer history (11 former)
31 August 2026
Resigned Brough, Lee as Director
12 June 2024
Resigned Hopkinson, Matthew John as Director
6 November 2023
Appointed Brough, Lee as Director
10 October 2023
Resigned Heaven, Mark Herbert as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
13 April 2022
Resigned Lessimore, Jonathan Keith as Director
13 April 2022
Appointed Dashwood, Gavin Robert as Director
28 October 2020
Resigned Wetz, Joseph Daniel as Director
28 October 2020
Appointed Lessimore, Jonathan Keith as Director
28 October 2020
Appointed Heaven, Mark Herbert as Director
28 October 2020
Appointed Hopkinson, Matthew John as Director
9 October 2020
Resigned Mccallum, Niall John as Director
18 August 2020
Resigned Abbs, Stuart Leslie as Director
17 December 2019
Resigned Noall, Charles Arthur as Director
17 December 2019
Appointed Mccallum, Niall John as Director
12 February 2019
Resigned Maclennan, Neil Conway as Director
12 February 2019
Resigned White, Matthew Alexander as Director
12 February 2019
Appointed Abbs, Stuart Leslie as Director
21 May 2018
Appointed Maclennan, Neil Conway as Director
21 May 2018
Appointed White, Matthew Alexander as Director
21 May 2018
Appointed Noall, Charles Arthur as Director
21 May 2018
Appointed Wetz, Joseph Daniel as Director
21 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

Holdings 3

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

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
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 September 2026Termination of appointment of a director
28 May 2026Confirmation statement with no updates28 May 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Engineering Consultancies →New companies in London →New Engineering Consultancies 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?