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ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED (09915743)

ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED (09915743) is an active UK company. incorporated on 14 December 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED has been registered for 10 years. Current directors include FOUNTAIN, Thomas William, WOOLF, Paul Antony.

Company Number
09915743
Status
active
Type
ltd
Incorporated
14 December 2015
Age
10 years
Address
3rd Floor Davidson Building, London, WC2E 7HA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FOUNTAIN, Thomas William, WOOLF, Paul Antony
SIC Codes
64209

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Introduction
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ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED is an active company incorporated on 14 December 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09915743

LTD Company

Age

10 Years

Incorporated 14 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 November 2025 (8 months ago)
Submitted on 11 November 2025 (8 months ago)

Next Due

Due by 25 November 2026
For period ending 11 November 2026

Previous Company Names

BLUE2 TOPCO LIMITED
From: 14 December 2015To: 26 January 2016
Contact
Address

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

Previous Addresses

5 Fleet Place London EC4M 7rd England
From: 1 April 2016To: 13 July 2022
95 Wigmore Street London W1U 1FB United Kingdom
From: 14 December 2015To: 1 April 2016
Timeline

46 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Share Issue
May 16
Funding Round
May 16
Funding Round
Jul 16
Funding Round
Aug 16
Director Left
Jan 17
Funding Round
Aug 17
Director Joined
Jan 18
Director Left
Jan 18
Funding Round
Mar 18
Funding Round
Mar 18
Funding Round
Jun 18
Funding Round
Jun 18
Director Joined
Aug 18
Funding Round
Dec 18
Funding Round
Dec 18
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jan 19
Funding Round
Jun 19
Director Joined
Aug 19
Funding Round
Aug 19
Funding Round
Jan 20
Funding Round
Feb 20
Director Joined
Feb 20
Director Left
Jul 20
Director Joined
Jul 20
Funding Round
Feb 21
Funding Round
Apr 21
Funding Round
Aug 21
Funding Round
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Owner Exit
Oct 22
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Aug 24
Director Joined
Feb 25
Funding Round
Apr 25
24
Funding
20
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

FOUNTAIN, Thomas William

Active
Davidson Building, LondonWC2E 7HA
Born June 1969
Director
Appointed 27 Mar 2024

WOOLF, Paul Antony

Active
Davidson Building, LondonWC2E 7HA
Born December 1964
Director
Appointed 10 Feb 2025

MACLENNAN, Neil Conway

Resigned
2a (1f) Harvest Drive, NewbridgeEH28 8QJ
Secretary
Appointed 06 Jul 2022
Resigned 23 Feb 2023

BUSBY, Christopher John

Resigned
Fleet Place, LondonEC4M 7RD
Born January 1972
Director
Appointed 14 Dec 2015
Resigned 06 Jul 2022

DANDEKAR, Ranjit

Resigned
23 King Street, LondonSW1Y 6QY
Born May 1975
Director
Appointed 22 Jul 2019
Resigned 06 Jul 2022

HUGHES, Raoul

Resigned
Fleet Place, LondonEC4M 7RD
Born January 1965
Director
Appointed 22 Mar 2016
Resigned 06 Jul 2022

JARRAULT, Olivier Michel

Resigned
Bolsa Chica, Huntingdon Beach92649
Born March 1961
Director
Appointed 04 Apr 2017
Resigned 26 Dec 2017

LEIGHTON, Allan Leslie

Resigned
Fleet Place, LondonEC4M 7RD
Born April 1953
Director
Appointed 26 Oct 2017
Resigned 06 Jul 2022

MCCALLUM, Niall John

Resigned
Lower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
Appointed 25 Feb 2020
Resigned 25 Jun 2020

MCGIBBON, Jason Scott

Resigned
Fleet Place, LondonEC4M 7RD
Born July 1972
Director
Appointed 14 Dec 2015
Resigned 13 Dec 2016

NOALL, Charles Arthur

Resigned
Fleet Place, LondonEC4M 7RD
Born May 1959
Director
Appointed 22 Mar 2016
Resigned 06 Jul 2022

PRIOR, Ruth Catherine

Resigned
Davidson Building, LondonWC2E 7HA
Born November 1967
Director
Appointed 25 Jun 2020
Resigned 23 Aug 2024

WETZ, Joseph Daniel

Resigned
Davidson Building, LondonWC2E 7HA
Born November 1976
Director
Appointed 22 Mar 2016
Resigned 15 Apr 2024

Persons with significant control

2

1 Active
1 Ceased

Em Bidco Limited

Active
Davidson Building, LondonWC2E 7HA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2022

Bev Nominees Limited

Ceased
Wigmore Street, LondonW1U 1FB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Jul 2022
Fundings
Financials
Latest Activities

Filing History

102

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2025
AAAnnual Accounts
Legacy
23 September 2025
PARENT_ACCPARENT_ACC
Legacy
23 September 2025
GUARANTEE2GUARANTEE2
Legacy
23 September 2025
AGREEMENT2AGREEMENT2
Capital Allotment Shares
11 April 2025
SH01Allotment of Shares
Resolution
2 April 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
22 October 2024
AAAnnual Accounts
Legacy
22 October 2024
PARENT_ACCPARENT_ACC
Legacy
6 October 2024
GUARANTEE2GUARANTEE2
Legacy
6 October 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
26 August 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
24 April 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Gazette Filings Brought Up To Date
23 March 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
28 December 2023
CS01Confirmation Statement
Legacy
26 October 2023
PARENT_ACCPARENT_ACC
Legacy
26 October 2023
GUARANTEE2GUARANTEE2
Legacy
26 October 2023
AGREEMENT2AGREEMENT2
Termination Secretary Company With Name Termination Date
24 February 2023
TM02Termination of Secretary
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
19 October 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
5 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 October 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
14 July 2022
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
13 July 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Capital Allotment Shares
4 July 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
24 June 2022
CH01Change of Director Details
Resolution
24 June 2022
RESOLUTIONSResolutions
Memorandum Articles
20 June 2022
MAMA
Confirmation Statement With Updates
13 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 December 2021
CH01Change of Director Details
Accounts With Accounts Type Group
15 September 2021
AAAnnual Accounts
Second Filing Capital Allotment Shares
8 September 2021
RP04SH01RP04SH01
Capital Allotment Shares
28 August 2021
SH01Allotment of Shares
Memorandum Articles
16 August 2021
MAMA
Resolution
16 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
14 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
29 March 2021
CS01Confirmation Statement
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Group
16 October 2020
AAAnnual Accounts
Memorandum Articles
12 October 2020
MAMA
Resolution
12 October 2020
RESOLUTIONSResolutions
Memorandum Articles
12 October 2020
MAMA
Resolution
12 October 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2020
AP01Appointment of Director
Capital Allotment Shares
12 February 2020
SH01Allotment of Shares
Confirmation Statement With Updates
7 February 2020
CS01Confirmation Statement
Capital Allotment Shares
20 January 2020
SH01Allotment of Shares
Resolution
3 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 September 2019
AAAnnual Accounts
Capital Allotment Shares
22 August 2019
SH01Allotment of Shares
Resolution
8 August 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Capital Name Of Class Of Shares
7 August 2019
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 June 2019
SH01Allotment of Shares
Confirmation Statement With Updates
7 March 2019
CS01Confirmation Statement
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Capital Allotment Shares
24 January 2019
SH01Allotment of Shares
Capital Allotment Shares
3 January 2019
SH01Allotment of Shares
Capital Allotment Shares
12 December 2018
SH01Allotment of Shares
Capital Allotment Shares
12 December 2018
SH01Allotment of Shares
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2018
AP01Appointment of Director
Capital Allotment Shares
13 June 2018
SH01Allotment of Shares
Capital Allotment Shares
13 June 2018
SH01Allotment of Shares
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
22 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Accounts With Accounts Type Group
20 September 2017
AAAnnual Accounts
Capital Allotment Shares
15 August 2017
SH01Allotment of Shares
Capital Name Of Class Of Shares
28 July 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
21 July 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
26 January 2017
TM01Termination of Director
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Capital Allotment Shares
12 August 2016
SH01Allotment of Shares
Capital Allotment Shares
8 July 2016
SH01Allotment of Shares
Resolution
16 June 2016
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
10 May 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 May 2016
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
10 May 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
10 May 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 April 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Certificate Change Of Name Company
26 January 2016
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 December 2015
NEWINCIncorporation