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Companies House/Ashby De La Zouch/Company profile

CEVA GROUP LIMITED

Active
05900853·incorporated 2006-08-09

CEVA GROUP LIMITED is an active UK private limited company, incorporated on 9 August 2006 at Companies House (number 05900853; OpenRegistry canonical ID GB-05900853-ceva-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,625 active companies registered in Ashby De La Zouch, Leicestershire (postcode LE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-09
Registered Address
CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of CEVA GROUP LIMITED

Shareholders

Look up shareholders of CEVA GROUP LIMITED

Financials

Check financials of CEVA GROUP LIMITED

Filings

Check filing history of CEVA GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

CEVA GROUP LIMITED has 3 persons with significant control on file:

  • Mr Paul Andrew Farr born 1976 resident in United Kingdom, British national. Notified 2026-02-16.
    • Has significant influence or control
  • Mr Michael Philip Weaver born 1979 resident in United Kingdom, British national. Notified 2026-02-16.
    • Has significant influence or control
  • Mr Gaultiermarie Alain Xavier De La Rochebrochard D'Auzay born 1969 resident in France, French national. Notified 2026-02-16.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Apollo Global Management Llc (Delaware reg. 4382726). Notified 2016-04-06. Ceased 2018-05-08.
    • Holds 50–75% of voting rights
  • Ceva Logistics As (France reg. 904868247). Notified 2021-11-02. Ceased 2026-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ceva Logistics Ag (Switzerland reg. Che-271.764.951). Notified 2018-05-08. Ceased 2019-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-10-11. Ceased 2021-11-01.

Previous names

CEVA GROUP LIMITED has previously traded as:

  • LOUIS NO.1 PLC (until 2007-01-18)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Ashby De La Zouch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05900853.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.