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Element Materials Technology Shared Services Limited

11371466

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 18/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82110
Combined office administrative service activities

Officers

Mr Thomas William Fountain

director · Since 16/03/2021

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 49 other boards

Mr Scott Docherty

director · Since 02/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Persons with Significant Control

Exova Group (Uk) Limited

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

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

Reg: 02463815 · Companies House · Private Company Limited By Shares

Notified 27/12/2018

Former PSCs

Exova (Uk) Limited

Ceased 27/12/2018

Charges0 outstanding

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 (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022