Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Exova Group Limited
- Incorporated
- 21 February 2014 (12 years)
- Previously known as
- Exova 2014 Limited (until 27 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born October 1974 (52)
Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (21 former)
31 December 2024
27 September 2023
10 July 2023
23 February 2023
23 February 2023
16 March 2021
16 March 2021
28 October 2020
28 October 2020
28 October 2020
9 October 2020
16 December 2019
16 December 2019
13 October 2017
13 October 2017
13 October 2017
13 October 2017
29 September 2017
30 June 2017
29 June 2017
Resigned Kindle, Manfred as Director
29 June 2017
29 June 2017
29 June 2017
29 June 2017
29 June 2017
29 June 2017
29 June 2017
Resigned Rochat, Christian Pierre as Director
29 June 2017
Resigned Simon, Andrew Henry as Director
29 June 2017
Resigned Spencer, William as Director
29 June 2017
30 November 2015
30 November 2015
16 April 2014
16 April 2014
12 March 2014
Appointed Kindle, Manfred as Director
12 March 2014
Appointed Rochat, Christian Pierre as Director
12 March 2014
Appointed Simon, Andrew Henry as Director
12 March 2014
12 March 2014
Appointed Spencer, William as Director
12 March 2014
12 March 2014
12 March 2014
12 March 2014
21 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10702697
Holdings 1
Companies where Exova Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Other filing | |||
| 23 September 2025 | Accounts filing | |||
| 23 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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