EG

EXOVA GROUP LIMITED

Active

Company number 08907086

London, United Kingdom · Incorporated 21 February 2014

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 June 2017

Company history

Previous company names

EXOVA 2014 LIMITED · 21 February 2014 – 27 March 2014

EXOVA GROUP LIMITED · 27 March 2014 – 3 April 2014

EXOVA GROUP PLC · 3 April 2014 – 19 July 2017

Company overview

**EXOVA GROUP LIMITED** is an active private limited company incorporated on 21 February 2014 and registered in England and Wales. Its registered office is at 3rd Floor, Davidson Building, 5 Southampton Street, London WC2E 7HA. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Greenrock Bidco Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is currently directed by Claire Rose Collins (appointed 27 September 2023) and Thomas William Fountain (appointed 16 March 2021), both British nationals resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 23 September 2025 and are not overdue. The confirmation statement dated 13 March 2026 was filed with no updates. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Greenrock Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2017

Funding

7 funding rounds
28 June 2017
Shares allotted · 0 shares allotted
—
23 November 2016
Shares allotted · 0 shares allotted
—
4 May 2016
Shares allotted · 0 shares allotted
—
16 April 2014
Shares allotted · 0 shares allotted
—
16 April 2014
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
2 April 2014
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Change Person Director Company With Change Date
Officers
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Legacy
Accounts
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 July 2023 View
Accounts With Accounts Type Small
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Small
Accounts
6 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
20 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
19 December 2019 View
Accounts With Accounts Type Full
Accounts
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 October 2017 View
Resolution
Resolution
13 October 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 July 2017 View
Re Registration Memorandum Articles
Incorporation
19 July 2017 View
Reregistration Public To Private Company
Change Of Name
19 July 2017 View
Resolution
Resolution
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Court Order
Miscellaneous
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Memorandum Articles
Incorporation
21 June 2017 View
Resolution
Resolution
21 June 2017 View
Resolution
Resolution
6 June 2017 View
Accounts With Accounts Type Group
Accounts
24 May 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2017 View
Capital Allotment Shares
Capital
24 November 2016 View
Capital Allotment Shares
Capital
30 September 2016 View
Resolution
Resolution
1 June 2016 View
Accounts With Accounts Type Group
Accounts
6 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 March 2016 View
Change Person Director Company With Change Date
Officers
2 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 February 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Resolution
Resolution
19 June 2015 View
Accounts With Accounts Type Interim
Accounts
28 April 2015 View
Accounts With Accounts Type Group
Accounts
23 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Capital Allotment Shares
Capital
2 March 2015 View
Resolution
Resolution
21 May 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Resolution
Resolution
19 May 2014 View
Resolution
Resolution
8 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Capital Cancellation Shares
Capital
29 April 2014 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2014 View
Capital Name Of Class Of Shares
Capital
29 April 2014 View
Capital Alter Shares Subdivision
Capital
29 April 2014 View
Capital Allotment Shares
Capital
29 April 2014 View
Capital Alter Shares Subdivision Statement Of Capital
Capital
29 April 2014 View
Capital Return Purchase Own Shares
Capital
29 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Accounts Balance Sheet
Accounts
3 April 2014 View
Auditors Report
Auditors
3 April 2014 View
Auditors Statement
Auditors
3 April 2014 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 April 2014 View
Re Registration Memorandum Articles
Incorporation
3 April 2014 View
Resolution
Resolution
3 April 2014 View
Reregistration Private To Public Company
Change Of Name
3 April 2014 View
Capital Allotment Shares
Capital
3 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name Date
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name Date
Officers
1 April 2014 View
Appoint Person Director Company With Name Date
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Certificate Change Of Name Company
Change Of Name
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Incorporation Company
Incorporation
21 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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