Introduction
Watch Company
E
ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED
ELEMENT MATERIALS TECHNOLOGY AEROSPACE UK LIMITED is an active company incorporated on 21 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 AEROSPACE UK LIMITED was registered 7 years ago.(SIC: 71122, 71200, 72190)
Status
active
Active since 7 years ago
Company No
11371687
LTD Company
Age
7 Years
Incorporated 21 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 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
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
3rd Floor Davidson Building 5 Southampton Street London, WC2E 7HA,
Previous Addresses
10 Lower Grosvenor Place London SW1W 0EN United Kingdom
From: 21 May 2018To: 1 October 2021
32 key events • 2018 - 2024
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 Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Sept 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...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
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
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
BROUGH, Lee
ActiveDavidson Building, LondonWC2E 7HA
Born February 1982
Director
Appointed 06 Nov 2023
BROUGH, Lee
Davidson Building, LondonWC2E 7HA
Born February 1982
Director
06 Nov 2023
Active
DASHWOOD, Gavin Robert
Active1 New Park Square, EdinburghEH12 9GR
Born August 1984
Director
Appointed 13 Apr 2022
DASHWOOD, Gavin Robert
1 New Park Square, EdinburghEH12 9GR
Born August 1984
Director
13 Apr 2022
Active
MACLENNAN, Neil Conway
ResignedRosewell House, 2a (1f), NewbridgeEH28 8QJ
Secretary
Appointed 21 May 2018
Resigned 23 Feb 2023
MACLENNAN, Neil Conway
Rosewell House, 2a (1f), NewbridgeEH28 8QJ
Secretary
21 May 2018
Resigned 23 Feb 2023
Resigned
ABBS, Stuart Leslie
ResignedIgnite, RotherhamS60 1FD
Born December 1973
Director
Appointed 12 Feb 2019
Resigned 18 Aug 2020
ABBS, Stuart Leslie
Ignite, RotherhamS60 1FD
Born December 1973
Director
12 Feb 2019
Resigned 18 Aug 2020
Resigned
HEAVEN, Mark Herbert
ResignedFrobisher Business Park, MalvernWR14 1BX
Born November 1960
Director
Appointed 28 Oct 2020
Resigned 10 Oct 2023
HEAVEN, Mark Herbert
Frobisher Business Park, MalvernWR14 1BX
Born November 1960
Director
28 Oct 2020
Resigned 10 Oct 2023
Resigned
HOPKINSON, Matthew John
ResignedDavidson Building, LondonWC2E 7HA
Born August 1980
Director
Appointed 28 Oct 2020
Resigned 12 Jun 2024
HOPKINSON, Matthew John
Davidson Building, LondonWC2E 7HA
Born August 1980
Director
28 Oct 2020
Resigned 12 Jun 2024
Resigned
LESSIMORE, Jonathan Keith
ResignedDavidson Building, LondonWC2E 7HA
Born July 1981
Director
Appointed 28 Oct 2020
Resigned 13 Apr 2022
LESSIMORE, Jonathan Keith
Davidson Building, LondonWC2E 7HA
Born July 1981
Director
28 Oct 2020
Resigned 13 Apr 2022
Resigned
MACLENNAN, Neil Conway
ResignedRosewell House, 2a (1f), NewbridgeEH28 8QJ
Born July 1975
Director
Appointed 21 May 2018
Resigned 12 Feb 2019
MACLENNAN, Neil Conway
Rosewell House, 2a (1f), NewbridgeEH28 8QJ
Born July 1975
Director
21 May 2018
Resigned 12 Feb 2019
Resigned
MCCALLUM, Niall John
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
Appointed 17 Dec 2019
Resigned 09 Oct 2020
MCCALLUM, Niall John
Lower Grosvenor Place, LondonSW1W 0EN
Born July 1974
Director
17 Dec 2019
Resigned 09 Oct 2020
Resigned
NOALL, Charles Arthur
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
Appointed 21 May 2018
Resigned 17 Dec 2019
NOALL, Charles Arthur
Lower Grosvenor Place, LondonSW1W 0EN
Born May 1959
Director
21 May 2018
Resigned 17 Dec 2019
Resigned
WETZ, Joseph Daniel
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
Appointed 21 May 2018
Resigned 28 Oct 2020
WETZ, Joseph Daniel
Lower Grosvenor Place, LondonSW1W 0EN
Born November 1976
Director
21 May 2018
Resigned 28 Oct 2020
Resigned
WHITE, Matthew Alexander
ResignedLower Grosvenor Place, LondonSW1W 0EN
Born September 1967
Director
Appointed 21 May 2018
Resigned 12 Feb 2019
WHITE, Matthew Alexander
Lower Grosvenor Place, LondonSW1W 0EN
Born September 1967
Director
21 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 21 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
21 May 2018
Ceased 27 Dec 2018
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 March 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
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
13 April 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
Change Person Director Company With Change Date
CH01Change of Director Details
11 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
10 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
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
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