Introduction
Watch Company
E
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED
ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED is an active company incorporated on 18 May 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 2 other business activities. ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED was registered 7 years ago.(SIC: 71122, 71200, 72190)
Status
active
Active since 7 years ago
Company No
11371415
LTD Company
Age
7 Years
Incorporated 18 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 5 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
EXOVA ENVIRONMENTAL UK LIMITED
From: 18 May 2018To: 17 June 2019
Address
3rd Floor Davidson Building 5 Southampton Street London, WC2E 7HA,
Previous Addresses
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
From: 18 May 2018To: 1 October 2021
38 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 18
Capital Allotment Shares
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
1
Funding
22
Officers
1
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
DODDS, Jason Grant
ActiveDavidson Building, LondonWC2E 7HA
Born May 1971
Director
Appointed 24 Mar 2025
DODDS, Jason Grant
Davidson Building, LondonWC2E 7HA
Born May 1971
Director
24 Mar 2025
Active
LESSIMORE, Jonathan Keith
ActiveDavidson Building, LondonWC2E 7HA
Born July 1981
Director
Appointed 26 Mar 2025
LESSIMORE, Jonathan Keith
Davidson Building, LondonWC2E 7HA
Born July 1981
Director
26 Mar 2025
Active
MACLENNAN, Neil Conway
ResignedRosewell House, 2a (1f), NewbridgeEH28 8QJ
Secretary
Appointed 18 May 2018
Resigned 23 Feb 2023
MACLENNAN, Neil Conway
Rosewell House, 2a (1f), NewbridgeEH28 8QJ
Secretary
18 May 2018
Resigned 23 Feb 2023
Resigned
COLLINS, Claire Rose
ResignedDavidson Building, LondonWC2E 7HA
Born October 1974
Director
Appointed 22 Sept 2023
Resigned 26 Mar 2025
COLLINS, Claire Rose
Davidson Building, LondonWC2E 7HA
Born October 1974
Director
22 Sept 2023
Resigned 26 Mar 2025
Resigned
DASHWOOD, Gavin Robert
Resigned2a (1f) Harvest Drive, NewbridgeEH28 8QJ
Born August 1984
Director
Appointed 11 Nov 2020
Resigned 15 Mar 2022
DASHWOOD, Gavin Robert
2a (1f) Harvest Drive, NewbridgeEH28 8QJ
Born August 1984
Director
11 Nov 2020
Resigned 15 Mar 2022
Resigned
FISHER, Samuel Philip, Mr.
ResignedDavidson Building, LondonWC2E 7HA
Born April 1979
Director
Appointed 27 Mar 2019
Resigned 04 Apr 2024
FISHER, Samuel Philip, Mr.
Davidson Building, LondonWC2E 7HA
Born April 1979
Director
27 Mar 2019
Resigned 04 Apr 2024
Resigned
FLETCHER, Scott Andrew
ResignedDavidson Building, LondonWC2E 7HA
Born March 1978
Director
Appointed 15 Mar 2022
Resigned 21 Oct 2022
FLETCHER, Scott Andrew
Davidson Building, LondonWC2E 7HA
Born March 1978
Director
15 Mar 2022
Resigned 21 Oct 2022
Resigned
GRASWINCKEL, Michiel Coenraad
ResignedDavidson Building, LondonWC2E 7HA
Born April 1972
Director
Appointed 04 Apr 2024
Resigned 24 Mar 2025
GRASWINCKEL, Michiel Coenraad
Davidson Building, LondonWC2E 7HA
Born April 1972
Director
04 Apr 2024
Resigned 24 Mar 2025
Resigned
HOPKINSON, Matthew John
ResignedDavidson Building, LondonWC2E 7HA
Born August 1980
Director
Appointed 11 Oct 2020
Resigned 04 Apr 2024
HOPKINSON, Matthew John
Davidson Building, LondonWC2E 7HA
Born August 1980
Director
11 Oct 2020
Resigned 04 Apr 2024
Resigned
MACLENNAN, Neil Conway
ResignedRosewell House, 2a (1f), NewbridgeEH28 8QJ
Born July 1975
Director
Appointed 18 May 2018
Resigned 12 Feb 2019
MACLENNAN, Neil Conway
Rosewell House, 2a (1f), NewbridgeEH28 8QJ
Born July 1975
Director
18 May 2018
Resigned 12 Feb 2019
Resigned
MCCALLUM, Niall John
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
Appointed 20 Dec 2019
Resigned 09 Oct 2020
MCCALLUM, Niall John
Lower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
20 Dec 2019
Resigned 09 Oct 2020
Resigned
NOALL, Charles Arthur
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
Appointed 18 May 2018
Resigned 20 Dec 2019
NOALL, Charles Arthur
Lower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
18 May 2018
Resigned 20 Dec 2019
Resigned
PORTER, Alan Browning
ResignedDavidson Building, LondonWC2E 7HA
Born February 1976
Director
Appointed 15 Mar 2022
Resigned 28 Jul 2022
PORTER, Alan Browning
Davidson Building, LondonWC2E 7HA
Born February 1976
Director
15 Mar 2022
Resigned 28 Jul 2022
Resigned
WETZ, Joseph Daniel
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
Appointed 18 May 2018
Resigned 11 Nov 2020
WETZ, Joseph Daniel
Lower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
18 May 2018
Resigned 11 Nov 2020
Resigned
WHITE, Matthew Alexander
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born September 1967
Director
Appointed 18 May 2018
Resigned 12 Feb 2019
WHITE, Matthew Alexander
Lower Grosvenor Place, LondonSW1W 0EN
Born September 1967
Director
18 May 2018
Resigned 12 Feb 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Exova Group (Uk) Limited
ActiveDavidson 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 27 Dec 2018
Exova Group (Uk) Limited
Davidson Building, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Dec 2018
Active
Exova (Uk) Limited
CeasedQueen Anne Drive, NewbridgeEH28 8LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2018
Ceased 27 Dec 2018
Exova (Uk) Limited
Queen Anne Drive, NewbridgeEH28 8LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 May 2018
Ceased 27 Dec 2018
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
28 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2023
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
24 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2021
1 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2021
28 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2019
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2019
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2019
21 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2018
8 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 November 2018
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018
31 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2018