ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

active Company number 03399370

Private Limited by Shares · Incorporated on 1st Jul 1997

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SIC code: 74909
Registered office: London, WC2E 7HA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD is a private limited by shares company based in London. It was incorporated on 1st Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

1 Director View directors

79 Companies at address View all 164 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Property intelligence

Latest sale price in WC2E 7HA £56,500,000 as of 2nd Feb 2024 View postcode page

Average price (all time) £61,587,134

Average price (since 2016) £61,587,134

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gavin Dashwood	Director	11th Nov 2020		British	View profile
Element Materials Technology Group Holdings Cc2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 78

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ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED	15756240	2nd Jun 2024	active
EM MIDCO2 LIMITED	13856338	18th Jan 2022	active
EM MIDCO1 LIMITED	13855980	18th Jan 2022	active
EM BIDCO LIMITED	13855317	18th Jan 2022	active
AGILE FIVE LTD	13074222	9th Dec 2020	active

Showing the latest 5 of 78 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jul 1997
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Jul 1997 Company incorporated
1st Jul 1997 Eduard Van Huuksloot appointed as Director
1st Jul 1997 Petrus Berm appointed as Director
1st Jul 1997 Robertus Heim appointed as Director
1st Jul 1997 Frederik Saveur appointed as Director
1st Jul 1997 Arie Langstraat appointed as Director
1st Jul 1997 Keith Povey appointed as Secretary
12th Jul 2000 Eduard Van Huuksloot resigned as Director
25th Jul 2002 Keith Povey resigned as Secretary
1st May 2003 Karen Hardy appointed as Secretary
30th Jun 2004 Petrus Berm resigned as Director
30th Jun 2004 Robertus Heim resigned as Director
30th Jun 2004 Frederik Saveur resigned as Director
30th Jun 2004 Adrianus Verkuyten appointed as Director
30th Jun 2004 Lambertus Roest appointed as Director
30th Jun 2004 Jacobus Ros appointed as Director
1st Jul 2006 Adrianus Verkuyten resigned as Director
1st Oct 2006 Robert Van Doorn appointed as Director
30th Jun 2007 Robert Van Doorn resigned as Director
1st Feb 2008 Arie Langstraat resigned as Director
1st Feb 2008 Lambertus Roest resigned as Director
1st Feb 2008 Johannes Hooge Venterink appointed as Director
1st May 2010 Johannes Hooge Venterink resigned as Director
30th Dec 2010 Jacobus Ros resigned as Director
30th Dec 2010 Eelco Niermeijer appointed as Director
30th Dec 2010 Charles Noall appointed as Director
26th Jun 2012 Karen Hardy resigned as Secretary
26th Jun 2012 Paul Harris appointed as Secretary
27th Aug 2012 Eelco Niermeijer resigned as Director
29th Aug 2012 Joseph Wetz appointed as Director
1st Oct 2012 Roderick Martin appointed as Director
7th Mar 2016 Paul Harris resigned as Secretary
7th Mar 2016 Matthew White appointed as Secretary
6th Apr 2016 Element Materials Technology Group Holdings Cc2 Limited appointed as Corporate PSC
12th Feb 2019 Roderick Martin resigned as Director
12th Feb 2019 Matthew White resigned as Secretary
12th Feb 2019 Neil Maclennan appointed as Secretary
12th Feb 2019 Matthew Hopkinson appointed as Director
17th Dec 2019 Charles Noall resigned as Director
17th Dec 2019 Niall McCallum appointed as Director
9th Oct 2020 Niall McCallum resigned as Director
11th Nov 2020 Joseph Wetz resigned as Director
11th Nov 2020 Michiel Graswinckel appointed as Director
11th Nov 2020 Gavin Dashwood appointed as Director
10th Mar 2022 Michiel Graswinckel resigned as Director
10th Mar 2022 Mark Heaven appointed as Director
23rd Feb 2023 Neil Maclennan resigned as Secretary
10th Oct 2023 Mark Heaven resigned as Director
6th Nov 2023 Lee Brough appointed as Director
12th Jun 2024 Matthew Hopkinson resigned as Director
11th Mar 2026 Confirmation statement made up
31st Aug 2026 Lee Brough resigned as Director
30th Sep 2026 Next accounts due

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