EM

ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED

Active

Company number 10754398

London, United Kingdom · Incorporated 4 May 2017

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

Last updated on 1 September 2026

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

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

Company overview

ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED (company number 10754398) is an active private limited company incorporated on 4 May 2017. It is registered at 3rd Floor, Davidson Building, 5 Southampton Street, London WC2E 7HA and is engaged in other holding activities (SIC 64209).

The company is a wholly owned subsidiary of Element Materials Technology Holding UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It currently has two active directors: Thomas William Fountain (appointed 2021) and Claire Rose Collins (appointed 2023). Several previous directors and a secretary have resigned in recent years, most recently Sheena Isobel Cantley on 31 December 2024.

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 December 2024, were filed in October 2025. The confirmation statement dated 25 March 2026 confirms no updates to the share capital or PSC position. The company has no charges currently outstanding, no insolvency history, and no undeliverable registered office.

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
25 March 2026
Next due
8 April 2027
7 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

No officers on record.

Persons with significant control

PS
Element Materials Technology Holding Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Accounts
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Accounts With Accounts Type Small
Accounts
24 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 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
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
12 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Accounts With Accounts Type Small
Accounts
6 January 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
12 May 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
Accounts With Accounts Type Full
Accounts
20 February 2021 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 No Updates
Confirmation Statement
15 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 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 Dormant
Accounts
4 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2018 View
Memorandum Articles
Incorporation
13 July 2017 View
Resolution
Resolution
13 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2017 View
Incorporation Company
Incorporation
4 May 2017 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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