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Exova Group (Uk) Limited

02463815

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 26/01/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Claire Rose Collins

director · Since 27/04/2021

CFO, EMEAA

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Mr Thomas William Fountain

director · Since 03/11/2023

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 49 other boards

Persons with Significant Control

Exova Treasury Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 06674383 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Donald J. Gogel

Ceased 29/06/2017

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 20/12/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 10/11/2017Registered 17/11/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 10/11/2017Registered 17/11/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 10/11/2017Registered 17/11/2017Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR

Created 10/11/2017Registered 17/11/2017Satisfied 25/04/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2010Registered 04/11/2010Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2010Registered 04/11/2010Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2010Registered 04/11/2010Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 20/05/2009Registered 30/05/2009Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/05/2009Registered 28/05/2009Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURITY PARTIES

Created 12/12/2008Registered 31/12/2008Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2008Registered 23/12/2008Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2008Registered 23/12/2008Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2008Registered 23/12/2008Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 17/12/2008Registered 23/12/2008Satisfied 26/04/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2008Registered 23/12/2008Satisfied 26/04/2014
charge
satisfied

THE GOVERNMENT AND COMPANY OF THE BANK OF SCOTLAND

Created 23/09/1991Registered 07/10/1991Satisfied 15/08/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/05/1990Registered 12/06/1990Satisfied 15/08/2008