ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

COMPANY NUMBER
09915743

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/12/2015 (8 years and 11 months old)

WEBSITE
cobham.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/12/2015 26/01/2016
BLUE2 TOPCO LIMITED

REGISTERED ADDRESS

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET
LONDON
WC2E 7HA

Telephone: 02035401820
TPS: No

TRADING ADDRESSES

13-15 Nuffield Way
Abingdon
Oxfordshire
OX14 1RL

Telephone: 540970

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

Telephone: 4703598

Waterside Court
1 Crewe Road
Wythenshawe
Manchester
M23 9BE

Telephone: 2867889

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.8k

99.29%

NET WORTH

£478.7M

4.74%

TOTAL LIABILITIES

£7.7M

10.35%

NET ASSETS

£478.7M

4.74%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Accounts filed
Date: 28/08/2024	Event: Ruth Catherine Prior (927202942) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.8k

99.29%

NET WORTH

£478.7M

4.74%

TOTAL LIABILITIES

£7.7M

10.35%

NET ASSETS

£478.7M

4.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EM BIDCO LIMITED	Owned: 29.87 %	Shares: 368,192,755	Price per share: £0.00	Total Value: £3,681.93
EM BIDCO LIMITED	Owned: 0.02 %	Shares: 208,266,461	Price per share: £0.00	Total Value: £2.08
EM BIDCO LIMITED	Owned: 49.27 %	Shares: 60,738,333	Price per share: £0.00	Total Value: £6,073.83
EM BIDCO LIMITED	Owned: 1.31 %	Shares: 1,618,978	Price per share: £0.00	Total Value: £161.90
EM BIDCO LIMITED	Owned: 0.64 %	Shares: 784,208	Price per share: £0.00	Total Value: £78.42
EM BIDCO LIMITED	Owned: 0.23 %	Shares: 286,876	Price per share: £0.00	Total Value: £28.69
EM BIDCO LIMITED	Owned: 0.23 %	Shares: 286,876	Price per share: £0.00	Total Value: £28.69
EM BIDCO LIMITED	Owned: 0.00 %	Shares: 259,068	Price per share: £0.00	Total Value: £0.26
EM BIDCO LIMITED	Owned: 0.01 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
EM BIDCO LIMITED	Owned: 0.05 %	Shares: 64,924	Price per share: £0.00	Total Value: £6.49
EM BIDCO LIMITED	Owned: 0.04 %	Shares: 50,925	Price per share: £0.00	Total Value: £5.09
EM BIDCO LIMITED	Owned: 4.89 %	Shares: 20,110	Price per share: £0.03	Total Value: £603.30
EM BIDCO LIMITED	Owned: 1.26 %	Shares: 5,161	Price per share: £0.03	Total Value: £154.83
EM BIDCO LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
EM BIDCO LIMITED	Owned: 12.17 %	Shares: 6	Price per share: £250.00	Total Value: £1,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas William Fountain 27/03/2024 - Present (8 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 43 Past: 13	View Report
Christopher John Busby 14/12/2015 - Present (8 years and 11 months) Born in Jan 1972	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 37	View Report
Jason Scott McGibbon 14/12/2015 - Present (8 years and 11 months) Born in Jul 1972	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 21	View Report
Joseph Daniel Wetz 22/03/2016 - Present (8 years and 8 months) Born in Nov 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report
Charles Arthur Noall 22/03/2016 - Present (8 years and 8 months) Born in May 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Accounts filed
Date: 28/08/2024	Event: Ruth Catherine Prior (927202942) has left the board
Date: 30/04/2024	Event: New Accounts filed
Date: 17/04/2024	Event: Joseph Daniel Wetz (918956568) has left the board
Date: 04/04/2024	Event: New Board Member Thomas William Fountain (913688059) Appointed
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 28/02/2023	Event: Neil Conway MacLennan (929801891) has left the board
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Accounts filed
Date: 18/07/2022	Event: New Company Secretary Neil Conway MacLennan (929801891) Appointed
Date: 14/07/2022	Event: Christopher John Busby (909255919) has left the board
Date: 14/07/2022	Event: Ranjit Dandekar (926124249) has left the board
Date: 14/07/2022	Event: Raoul Hughes (920667661) has left the board
Date: 14/07/2022	Event: Charles Arthur Noall (915753191) has left the board
Date: 14/07/2022	Event: Allan Leslie Leighton (924917789) has left the board
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 19/09/2021	Event: New Accounts filed
Date: 19/09/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: New Accounts filed
Date: 20/07/2020	Event: New Board Member Ruth Catherine Prior (927202942) Appointed
Date: 14/07/2020	Event: Niall John McCallum (926528178) has left the board
Date: 10/03/2020	Event: Niall John McCallum (926755815) has left the board
Date: 10/03/2020	Event: New Board Member Niall John McCallum (926528178) Appointed
Date: 03/03/2020	Event: New Board Member Niall John McCallum (926755815) Appointed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 09/08/2019	Event: New Board Member Ranjit Dandekar (926124249) Appointed
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 09/08/2018	Event: New Board Member Allan Leslie Leighton (924917789) Appointed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Olivier Jarrault (924188361) has left the board
Date: 12/01/2018	Event: New Board Member Olivier Jarrault (924188361) Appointed
Date: 24/09/2017	Event: New Accounts filed
Date: 30/01/2017	Event: Jason Scott McGibbon (911317380) has left the board
Date: 24/01/2017	Event: New Annual Return filed
Date: 05/04/2016	Event: New Board Member Joseph Daniel Wetz (918956568) Appointed
Date: 05/04/2016	Event: New Board Member Charles Arthur Noall (915753191) Appointed
Date: 05/04/2016	Event: New Board Member Raoul Hughes (920667661) Appointed
Date: 05/04/2016	Event: Change in Reg. Office

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ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.8k

£478.7M

£7.7M

£478.7M

People Overview

1

11

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.8k

£478.7M

£7.7M

£478.7M

Accounts

People Overview

1

11

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™