EXOVA GROUP LIMITED

Overview

Company Name	EXOVA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08907086
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXOVA GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EXOVA GROUP LIMITED located?

Registered Office Address	3rd Floor Davidson Building 5 Southampton Street WC2E 7HA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EXOVA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EXOVA GROUP PLC	Apr 03, 2014	Apr 03, 2014
EXOVA GROUP LIMITED	Mar 27, 2014	Mar 27, 2014
EXOVA 2014 LIMITED	Feb 21, 2014	Feb 21, 2014

What are the latest accounts for EXOVA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EXOVA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for EXOVA GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Confirmation statement made on Mar 13, 2026 with no updates	3 pages	CS01

Sep 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Sep 23, 2025	legacy	118 pages	PARENT_ACC

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024	1 pages	TM01

Oct 06, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Oct 06, 2024	legacy	154 pages	PARENT_ACC

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Oct 06, 2024	legacy	3 pages	GUARANTEE2

Oct 06, 2024	legacy	154 pages	PARENT_ACC

Oct 06, 2024	legacy	3 pages	GUARANTEE2

Oct 06, 2024	legacy	1 pages	AGREEMENT2

Jul 11, 2024	Director's details changed for Mrs Sheena Isobel Cantley on Jul 11, 2024	2 pages	CH01

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Oct 28, 2023	legacy	113 pages	PARENT_ACC

Oct 28, 2023	legacy	3 pages	GUARANTEE2

Oct 28, 2023	legacy	1 pages	AGREEMENT2

Sep 27, 2023	Appointment of Ms Claire Rose Collins as a director on Sep 27, 2023	2 pages	AP01

Jul 24, 2023	Appointment of Mrs Sheena Isobel Cantley as a director on Jul 10, 2023	2 pages	AP01

Jul 20, 2023	Accounts for a small company made up to Dec 31, 2021	27 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Termination of appointment of Neil Conway Maclennan as a director on Feb 23, 2023	1 pages	TM01

View All Filings

Who are the officers of EXOVA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLINS, Claire Rose Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Sep 27, 2023		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1974-10	282609470001
FOUNTAIN, Thomas William Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Mar 16, 2021		Director	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	United Kingdom	British	1969-6	136880590001
MACLENNAN, Neil Conway Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom	Mar 12, 2014	Feb 23, 2023	Secretary	Davidson Building 5 Southampton Street WC2E 7HA London 3rd Floor United Kingdom		British		234633510001
BARRY, Paul Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	Jun 29, 2017	Sep 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	England	British	1965-8	149341540001
CANTLEY, Sheena Isobel 1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom	Jul 10, 2023	Dec 31, 2024	Director	1 New Park Square Airborne Place, Edinburgh Park EH12 9GR Edinburgh 2nd Floor A United Kingdom	Scotland	British	1969-8	276094860001
EL-MOKADEM, Ian Ramsey Safwat Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Mar 12, 2014	Jun 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	England	British	1968-2	129903270001
ESCHWEY, Helmut Ludwig, Dr Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Mar 12, 2014	Jun 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Germany	German	1949-7	186338930001
KINDLE, Manfred Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	Mar 12, 2014	Jun 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	Liechtenstein	Swiss	1959-3	186522660002
LANGLANDS, Allister Gordon Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Apr 16, 2014	Jun 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Scotland	British	1958-3	34145910003
MACLENNAN, Neil Conway 2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Scotland United Kingdom	Oct 28, 2020	Feb 23, 2023	Director	2a (1f) Harvest Drive EH28 8QJ Newbridge Rosewell House Scotland United Kingdom	United Kingdom	British	1975-7	234633510002
MACLENNAN, Neil Conway Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	Jun 29, 2017	Oct 13, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	United Kingdom	British	1975-7	234633510001
MARSHALL, Philip Antony Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	Nov 30, 2015	Jun 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	United Kingdom	British	1970-4	203262690001
MCCALLUM, Niall John Lower Grosvenor Place SW1W 0EN London 10 England	Dec 16, 2019	Oct 09, 2020	Director	Lower Grosvenor Place SW1W 0EN London 10 England	United Kingdom	British	1974-7	319738220001
MURRAY, Vanda Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Apr 16, 2014	Jun 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	England	British	1960-12	47527140005
NOALL, Charles Arthur Lower Grosvenor Place SW1W 0EN London 10 England	Oct 13, 2017	Dec 16, 2019	Director	Lower Grosvenor Place SW1W 0EN London 10 England	United Kingdom	British	1959-5	228277320001
POWER, Ian Derek Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Feb 21, 2014	Mar 12, 2014	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	United Kingdom	British	1963-9	184075040001
PRIOR, Ruth Catherine Lower Grosvenor Place SW1W 0EN London 10 England	Oct 28, 2020	Mar 16, 2021	Director	Lower Grosvenor Place SW1W 0EN London 10 England	United Kingdom	British	1967-11	272029420001
ROCHAT, Christian Pierre Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Mar 12, 2014	Jun 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	United Kingdom	Swiss	1960-6	186064140001
SIMON, Andrew Henry Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Mar 12, 2014	Jun 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Switzerland	British	1945-4	186338060001
SPENCER, William Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Mar 12, 2014	Jun 29, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	United Kingdom	British	1959-9	186063660001
THORBURN, Anne Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Mar 12, 2014	Nov 30, 2015	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester United Kingdom	Scotland	British	1960-7	87960850001
WETZ, Joseph Daniel Lower Grosvenor Place SW1W 0EN London 10 England	Oct 13, 2017	Oct 28, 2020	Director	Lower Grosvenor Place SW1W 0EN London 10 England	United Kingdom	British	1976-11	238994700001
WINTER, William Thomas Edward Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	Jun 30, 2017	Oct 13, 2017	Director	Centenary Park Eccles M50 1RE Salford 6 Coronet Way Manchester	United Kingdom	British	1976-12	225874260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXOVA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenrock Bidco Limited

Jun 29, 2017

Davidson Building

5 Southampton Street

WC2E 7HA London

3rd Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom (Companies House)
Registration Number	10702697

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0