EM

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD

Active

Company number 01959735

London, United Kingdom · Incorporated 15 November 1985

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2015

Company history

Previous company names

CEDARISE LIMITED · 15 November 1985 – 3 January 1986

CORTEST LABORATORIES LIMITED · 3 January 1986 – 29 June 2012

Company overview

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD is a private limited company registered in England and Wales since its incorporation on 15 November 1985 and remains active on the register. It has changed its name 2 times, most recently from CORTEST LABORATORIES LIMITED on 3 January 1986. Its registered office is at 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Element Materials Technology Group Holdings Cc2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: FOUNTAIN, Thomas William (appointed 16 March 2021) and COLLINS, Claire Rose (appointed 6 June 2024). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 13 January 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 198 filings for this company, most recently a confirmation statement filing on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
COLLINS, Claire Rose
Director
6 June 2024
FT
FOUNTAIN, Thomas William
Director
16 March 2021
PR
PRIOR, Ruth Catherine
Director · Resigned
28 October 2020
MN
MACLENNAN, Neil Conway
Director · Resigned
28 October 2020
MN
MCCALLUM, Niall John
Director · Resigned
24 February 2020
WM
WHITE, Matthew Alexander
Director · Resigned
12 February 2019
WM
WHITE, Matthew Alexander
Secretary · Resigned
22 June 2015
MR
MARTIN, Roderick
Director · Resigned
1 October 2012
WJ
WETZ, Joseph Daniel
Director · Resigned
29 August 2012
HP
HARRIS, Paul
Secretary · Resigned
26 June 2012
NE
NIERMEIJER, Eelco Anton Willem
Director · Resigned
7 April 2011
HV
HOOGE VENTERINK, Hans
Director · Resigned
2 October 2007
NC
NOALL, Charles Arthur
Director · Resigned
2 October 2007
OJ
OLDFIELD, June Elizabeth
Secretary · Resigned
1 January 2000
FL
FARR, Linda Rosemary
Secretary · Resigned
14 January 1992
KS
KEOWN, Samuel Robert
Director · Resigned
—
KR
KANE, Russell Dean
Director · Resigned
—
OJ
OLDFIELD, John Wilfred, Dr
Director · Resigned
—
DA
DENZINE, Allen Frederick, Doctor
Director · Resigned
—

Persons with significant control

PS
Element Materials Technology Group Holdings Cc2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
7 July 2015
Shares allotted · 0 shares allotted
—
17 July 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 January 2025 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Accounts With Accounts Type Full
Accounts
4 May 2024 View
Accounts With Accounts Type Full
Accounts
27 October 2023 View
Legacy
Accounts
25 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Full
Accounts
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 February 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Capital Allotment Shares
Capital
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Change Person Director Company With Change Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Change Person Director Company With Change Date
Officers
23 November 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Memorandum Articles
Incorporation
20 August 2014 View
Resolution
Resolution
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Capital Allotment Shares
Capital
11 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
11 November 2013 View
Capital Name Of Class Of Shares
Capital
11 November 2013 View
Resolution
Resolution
11 November 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Second Filing Of Form With Form Type
Document Replacement
23 May 2013 View
Change Person Director Company With Change Date
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 July 2012 View
Annual Return Company With Made Up Date
Annual Return
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Resolution
Resolution
6 July 2012 View
Statement Of Companys Objects
Change Of Constitution
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Appoint Person Secretary Company With Name
Officers
2 July 2012 View
Certificate Change Of Name Company
Change Of Name
29 June 2012 View
Change Of Name Notice
Change Of Name
29 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2012 View
Legacy
Mortgage
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
10 September 2010 View
Termination Secretary Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
6 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2009 View
Legacy
Annual Return
18 August 2009 View
Legacy
Annual Return
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Address
21 August 2008 View
Legacy
Address
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Auditors Resignation Company
Auditors
26 October 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2007 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2006 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Small
Accounts
17 June 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Full
Accounts
2 January 2003 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full
Accounts
17 January 2001 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Small
Accounts
25 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Mortgage
8 January 2000 View
Legacy
Mortgage
13 October 1999 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Small
Accounts
8 January 1999 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Small
Accounts
23 February 1998 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Small
Accounts
14 April 1997 View
Legacy
Accounts
9 April 1997 View
Legacy
Address
20 February 1997 View
Legacy
Address
20 December 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Small
Accounts
22 April 1996 View
Legacy
Annual Return
16 June 1995 View
Accounts With Accounts Type Small
Accounts
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Small
Accounts
5 June 1994 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Small
Accounts
26 March 1993 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Small
Accounts
24 July 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Capital
6 November 1991 View
Legacy
Officers
6 November 1991 View
Accounts With Accounts Type Small
Accounts
2 July 1991 View
Legacy
Annual Return
2 July 1991 View
Accounts With Accounts Type Small
Accounts
11 October 1990 View
Legacy
Annual Return
11 October 1990 View
Legacy
Mortgage
1 September 1989 View
Accounts With Accounts Type Full
Accounts
13 July 1989 View
Legacy
Annual Return
13 July 1989 View
Legacy
Address
23 May 1989 View
Legacy
Annual Return
24 January 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Capital
22 July 1988 View
Legacy
Capital
22 July 1988 View
Resolution
Resolution
25 May 1988 View
Resolution
Resolution
25 May 1988 View
Legacy
Capital
25 May 1988 View
Accounts With Made Up Date
Accounts
22 April 1988 View
Accounts With Made Up Date
Accounts
22 April 1988 View
Legacy
Annual Return
22 April 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Accounts
8 December 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
3 July 1986 View
Certificate Change Of Name Company
Change Of Name
3 January 1986 View
Miscellaneous
Miscellaneous
15 November 1985 View
Incorporation Company
Incorporation
15 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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