EM

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

Active

Company number 06364888

London, United Kingdom · Incorporated 7 September 2007

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

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BODYCOTE TESTING MEXICO LIMITED · 7 September 2007 – 12 June 2009

EXOVA (MEXICO) LTD · 12 June 2009 – 12 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 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.

Capital table

Updated on 7 September 2026
  • Bodycote European Holdings Limited (100.0%)
Total shares
1
Nominal value
£0.000
AI confidence
(35%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Bodycote European Holdings Limited Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Exova Treasury Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Legacy
Other
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Other
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 February 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2023 View
Legacy
Accounts
10 November 2022 View
Legacy
Other
10 November 2022 View
Legacy
Other
30 September 2022 View
Legacy
Other
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 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 Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Resolution
Resolution
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
28 May 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Sail Address Company With Old Address
Address
7 July 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Resolution
Resolution
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Termination Secretary Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Change Sail Address Company
Address
21 June 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Certificate Change Of Name Company
Change Of Name
11 June 2009 View
Legacy
Mortgage
31 December 2008 View
Legacy
Officers
21 December 2008 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Address
5 November 2008 View
Legacy
Officers
5 November 2008 View
Resolution
Resolution
30 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Accounts
30 September 2008 View
Legacy
Address
19 August 2008 View
Legacy
Accounts
15 September 2007 View
Resolution
Resolution
15 September 2007 View
Resolution
Resolution
15 September 2007 View
Resolution
Resolution
15 September 2007 View
Incorporation Company
Incorporation
7 September 2007 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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