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Element Materials Technology Aberdeen Ltd

03399370

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 01/07/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Gavin Robert Dashwood

director · Since 11/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 13 other boards

Former

Lee Brough

director · Resigned 31/08/2026

Persons with Significant Control

Element Materials Technology Group Holdings Cc2 Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 09142571 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH (AS SENIOR SECURITY AGENT)

Created 18/11/2022Registered 23/11/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECOND LIEN SECURITY AGENT)

Created 18/11/2022Registered 23/11/2022Satisfied 16/05/2024
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/06/2017Registered 04/07/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 29/06/2017Registered 04/07/2017Satisfied 28/07/2022