Exova 2014 Limited

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exova 2014 limited
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Large Enterprise

Exova 2014 Limited

06720350•Private Limited With Share Capital

3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA
Website01617873250

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Incorporated

10/10/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Exova 2014 Limited (06720350) is a private limited with share capital incorporated on 10/10/2008 (17 years old) and registered in london, WC2E7HA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Exova 2014 limited is a capital markets company based out of 6 coronet way, centenary park eccles, manchester, manchester, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/10/2008
WC2E7HA

Financial Overview

Total Assets

£386.73M

Liabilities

£121.55M

Net Assets

£265.18M

Cash

£14.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas william fountain
director
N
neil conway maclennan
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2024
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Legacy
Category:Accounts
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Capital Alter Shares Consolidation
Category:Capital
Date:21-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2015
Capital Alter Shares Consolidation
Category:Capital
Date:18-05-2015
Capital Alter Shares Consolidation
Category:Capital
Date:18-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:21-07-2014
Capital Alter Shares Consolidation
Category:Capital
Date:21-07-2014
Resolution
Category:Resolution
Date:21-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Davidson Building, 5 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered
1 Old Bank House, High Street, Arundel, West Sussex, BN189AD
17 Doman Road, Camberley, Surrey, GU153DF

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Contact

01617873250
www.exova.com
3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA