Element Digital Engineering Limited
- Company number
- 07741629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2011
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- EM Topco Limited (75 companies)
Registered office
Previous names
- Altum Engineering Consultants Limited (until 13 Dec 2011)
- Norton Straw Consultants Ltd (until 1 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DASHWOOD, Gavin Robert | Director | 2 Oct 2025 | |
| PAPAEVRIPIDES, Alexandros | Director | 4 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Best | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 17 Aug 2017 |
| Mr Matthew Peter Straw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2021 |
| Mrs Louise Emma Straw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Mar 2021 |
| Agile Five Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2021 | 1 Dec 2022 |
| Element Materials Technology Holding Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £2,345,279 | £1,147,231 | 20 |
| 31 Aug 2021 | £1,801,156 | £1,163,218 | 16 |
| 31 Aug 2020 | £1,202,704 | £880,383 | 12 |
| 31 Aug 2019 | - | £531,688 | 8 |
| 31 Aug 2018 | - | £248,934 | 6 |
| 31 Aug 2017 | - | £285,278 | 6 |
| 31 Aug 2016 | - | £110,829 | - |
| 31 Aug 2015 | - | £176,678 | - |
| 31 Aug 2014 | - | £148,707 | - |
| 31 Aug 2013 | - | £209,075 | - |
| 31 Aug 2012 | - | £95,947 | - |
Connections
Owned by
Element Digital Engineering Limited → Element Materials Technology Holding UK Ltd → Element Materials Technology Group Holdings Cc2 Limited → Element Materials Technology Group Holdings Cc1 Limited → Element Materials Technology Group Holdings Limited → EMT 2 Holdings Limited
Controls
- Filton Systems Engineering Ltd (08230492)
Directors’ other companies
- DASHWOOD, Gavin Robert - Director at Element Materials Technology Hitchin Limited
- DASHWOOD, Gavin Robert - Director at N.D.T. (Holdings) Limited
- DASHWOOD, Gavin Robert - Director at N.D.T. Limited
Companies at the same address
- Accusense Systems Limited (03709547)
- Aerotech Inspection & Ndt Limited (05225701)
- Agile Five Ltd (13074222)
- BM Trada Certification Limited (02110046)
- BM Trada Group Limited (05158448)
- BM Trada Overseas Limited (09577111)
- Catalyst Environmental Limited (06391680)
- Certifire Limited (01532827)
- Chiltern International Fire Limited (03125010)
- Element Materials Technology (Mexico) Ltd (06364888)