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EXOVA (UK) LIMITED

Active
SC070429·incorporated 1980-01-17

EXOVA (UK) LIMITED is an active UK private limited company, incorporated on 17 January 1980 at Companies House (number SC070429; OpenRegistry canonical ID GB-SC070429-exova-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-01-17
Registered Address
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

25 charges recorded against the company at Companies House: 0 outstanding, 25 satisfied, 0 partially satisfied.

Persons with significant control

EXOVA (UK) LIMITED has 1 person with significant control on file:

  • Exova Treasury Limited (United Kingdom reg. 06674383). Notified 2022-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Exova Group (Uk) Limited (United Kingdom reg. 02463815). Notified 2016-04-06. Ceased 2022-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Donald J. Gogel born 1949 resident in United States, American national. Notified 2016-04-06. Ceased 2017-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Ing Bank N.V. (Acting Through Its London Branch). Notified 2017-11-10. Ceased 2022-03-29.
    • Owns 75% or more of shares

Previous names

EXOVA (UK) LIMITED has previously traded as:

  • BODYCOTE TESTING LIMITED (until 2009-05-13)

Similar UK companies

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