EM

ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED

Active

Company number 11371415

London, United Kingdom · Incorporated 18 May 2018

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

Last updated on 24 August 2026

Engineering related scientific and technical consulting activities · SIC 71122

Technical testing and analysis · SIC 71200

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2018

Company history

Previous company names

EXOVA ENVIRONMENTAL UK LIMITED · 18 May 2018 – 17 June 2019

Company overview

**Summary**

ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED is an active private limited company incorporated on 18 May 2018 and registered in England and Wales. Its registered office is at 3rd Floor, Davidson Building, 5 Southampton Street, London WC2E 7HA.

The company is engaged in other engineering activities (71122), technical testing and analysis (71200), and other research and experimental development on natural sciences and engineering (72190). It is a wholly owned subsidiary of Exova Group (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has two British directors: Jason Grant Dodds (appointed 24 March 2025) and Jonathan Keith Lessimore (appointed 26 March 2025). It has no charges and no insolvency history.

The most recent accounts, prepared to 31 December 2024 on a full basis, were filed on 30 September 2025. The confirmation statement dated 26 March 2026 reported no updates. The next accounts are due by 30 September 2026.

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
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Exova Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 December 2018

Funding

1 funding round
1 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Accounts With Accounts Type Full
Accounts
16 March 2024 View
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Change Person Director Company With Change Date
Officers
24 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 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
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
29 March 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Resolution
Resolution
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Capital Allotment Shares
Capital
11 December 2018 View
Change Account Reference Date Company Current Shortened
Accounts
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Incorporation Company
Incorporation
18 May 2018 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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