# Element Digital Engineering Limited

## Details

- **Company number:** [07741629](https://find-and-update.company-information.service.gov.uk/company/07741629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2011
- **Registered office:** 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [EM Topco Limited](/group/6695) (75 companies)


## 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 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 | - |



## Owned by

Element Digital Engineering Limited → [Element Materials Technology Holding UK Ltd](/company/01959735) → [Element Materials Technology Group Holdings Cc2 Limited](/company/09142571) → [Element Materials Technology Group Holdings Cc1 Limited](/company/09142502) → [Element Materials Technology Group Holdings Limited](/company/09142489) → [EMT 2 Holdings Limited](/company/09907744)



## Controls

- [Filton Systems Engineering Ltd](/company/08230492) (08230492)



## Directors' other companies

- [DASHWOOD, Gavin Robert](/person/5366067) - director at [Element Materials Technology Hitchin Limited](/company/08149114)
- [DASHWOOD, Gavin Robert](/person/5366067) - director at [N.D.T. (Holdings) Limited](/company/09101923)
- [DASHWOOD, Gavin Robert](/person/5366067) - director at [N.D.T. Limited](/company/01992209)
- [DASHWOOD, Gavin Robert](/person/5366067) - director at [Element Materials Technology Warwick Ltd](/company/02536659)



## Companies at the same address

- [Accusense Systems Limited](/company/03709547) (03709547)
- [Aerotech Inspection & Ndt Limited](/company/05225701) (05225701)
- [Agile Five Ltd](/company/13074222) (13074222)
- [BM Trada Certification Limited](/company/02110046) (02110046)
- [BM Trada Group Limited](/company/05158448) (05158448)
- [BM Trada Overseas Limited](/company/09577111) (09577111)
- [Catalyst Environmental Limited](/company/06391680) (06391680)
- [Certifire Limited](/company/01532827) (01532827)
- [Chiltern International Fire Limited](/company/03125010) (03125010)
- [Element Materials Technology (Mexico) Ltd](/company/06364888) (06364888)