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ELEMENT DIGITAL ENGINEERING LIMITED

Active
07741629·incorporated 2011-08-16

ELEMENT DIGITAL ENGINEERING LIMITED is an active UK private limited company, incorporated on 16 August 2011 at Companies House (number 07741629; OpenRegistry canonical ID GB-07741629-element-digital-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 282,319 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-16
Registered Address
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-16. Next confirmation statement due 2016-09-13.

Persons with significant control

ELEMENT DIGITAL ENGINEERING LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Agile Five Ltd (England And Wales reg. 13074222). Notified 2021-03-22. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Emma Straw born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Peter Straw born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul John Best born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-08-17.
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

ELEMENT DIGITAL ENGINEERING LIMITED has previously traded as:

  • NORTON STRAW CONSULTANTS LTD (until 2022-09-01)
  • ALTUM ENGINEERING CONSULTANTS LIMITED (until 2011-12-13)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07741629.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.