Exova Group Limited

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exova group limited
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Large Enterprise

Exova Group Limited

08907086•Private Limited With Share Capital

3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA
03302220321

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Incorporated

21/02/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Exova Group Limited (08907086) is a private limited with share capital incorporated on 21/02/2014 (12 years old) and registered in london, WC2E7HA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Exova group limited is now part of element materials technology \u00e2\u20ac\u201c please follow us at: www.linkedin.com/company/element-materials-technology

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 21/02/2014
WC2E7HA

Financial Overview

Total Assets

£234.21M

Liabilities

£30.55M

Net Assets

£203.66M

Cash

£30

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
neil conway maclennan
director
T
thomas william fountain
director
C
claire rose collins
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Accounts
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Legacy
Category:Other
Date:06-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2024
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
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
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-07-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:19-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Court Order
Category:Miscellaneous
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Memorandum Articles
Category:Incorporation
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Resolution
Category:Resolution
Date:01-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, EH288PL
3Rd Floor Davidson Building, 5 Southampton Street, London, Wc2E 7Ha, WC2E7HARegistered

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Contact

03302220321
3Rd Floor Davidson Building, 5 Southampton Street, London, WC2E7HA