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Company number
07741629

ELEMENT DIGITAL ENGINEERING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELEMENT DIGITAL ENGINEERING LIMITED
Company number
07741629
Registered office
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND · 146 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 August 2011
Status
Active
Age
15 years
Previous names
NORTON STRAW CONSULTANTS LTD (to 01 Sept 2022) · ALTUM ENGINEERING CONSULTANTS LIMITED (to 01 Sept 2022)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agile Five Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2021
Element Materials Technology Holding Uk Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/12/2022
Mr Matthew Peter Straw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Paul John Best
can appoint and remove directors · has significant influence or control
Notified 06/04/2016
Mrs Louise Emma Straw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/12/2022 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/12/2022
Mr Matthew Peter Straw
born 03/1974 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2021 Controls 4 companies
Mr Paul John Best
born 06/1959 · United Kingdom can appoint and remove directors · has significant influence or control Control ended 17/08/2017 Controls 3 companies
Mrs Louise Emma Straw
born 10/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/03/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2022 Person with significant control ceased Agile Five Ltd
01/12/2022 Person with significant control added Element Materials Technology Holding Uk Ltd
01/09/2022 Registered name changed ALTUM ENGINEERING CONSULTANTS LIMITED NORTON STRAW CONSULTANTS LTD
01/09/2022 Registered name changed NORTON STRAW CONSULTANTS LTD ELEMENT DIGITAL ENGINEERING LIMITED
22/03/2021 Person with significant control ceased Mrs Louise Emma Straw
22/03/2021 Person with significant control ceased Mr Matthew Peter Straw
22/03/2021 Person with significant control added Agile Five Ltd
17/08/2017 Person with significant control ceased Mr Paul John Best
06/04/2016 Person with significant control added Mrs Louise Emma Straw
06/04/2016 Person with significant control added Mr Paul John Best
06/04/2016 Person with significant control added Mr Matthew Peter Straw

Documents for ELEMENT DIGITAL ENGINEERING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Element Digital Engineering Limited — WC2E 7HA
Trading as Norton Straw Consultants
Tier 2 · renews 17/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ELEMENT DIGITAL ENGINEERING LIMITED?
According to the official registry, the company number of ELEMENT DIGITAL ENGINEERING LIMITED is 07741629.
Where is ELEMENT DIGITAL ENGINEERING LIMITED registered?
The registered office is 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND.
What is the SIC code of ELEMENT DIGITAL ENGINEERING LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ELEMENT DIGITAL ENGINEERING LIMITED?
Agile Five Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELEMENT DIGITAL ENGINEERING LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELEMENT DIGITAL ENGINEERING LIMITED (07741629)

ELEMENT DIGITAL ENGINEERING LIMITED is a private limited company incorporated on 16 August 2011 and registered in the United Kingdom under company number 07741629. Its registered office is at 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Agile Five Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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