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Ovation Systems Limited
Ovation Systems Limited is an active company incorporated on 19 March 1987 with the registered office located in Thame, Oxfordshire. Ovation Systems Limited was registered 38 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02112398
Private limited company
Age
38 years
Incorporated
19 March 1987
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 October 2024
(10 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about Ovation Systems Limited
Contact
Address
Springfield Barn
Milton Common
Thame
Oxfordshire
OX9 2JY
Same address for the past
10 years
Companies in OX9 2JY
Telephone
01844279638
Email
Available in Endole App
Website
Ovation.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Susan Catherine Gregory
Director • Secretary • Medical Laboratory Scientific Officer • British • Lives in UK • Born in Feb 1956
Mr Richard Peter Gregory
Director • PSC • British • Lives in England • Born in Jul 1960
Mr Benjamin John Whitten
Director • Technical Director • British • Lives in England • Born in Apr 1987
David John Millar
Director • Marketing • British • Lives in England • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viewlock Limited
Susan Catherine Gregory and Mr Richard Peter Gregory are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.08M
Increased by £231.83K (+27%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£3.83M
Increased by £773.2K (+25%)
Total Liabilities
-£275.64K
Increased by £67.19K (+32%)
Net Assets
£3.55M
Increased by £706.01K (+25%)
Debt Ratio (%)
7%
Increased by 0.38% (+6%)
See 10 Year Full Financials
Latest Activity
David John Millar Resigned
3 Months Ago on 27 May 2025
Own Shares Purchased
5 Months Ago on 4 Apr 2025
Charge Satisfied
9 Months Ago on 28 Nov 2024
Charge Satisfied
9 Months Ago on 28 Nov 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
Charge Satisfied
9 Months Ago on 25 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Ben Whitten Resigned
1 Year 6 Months Ago on 17 Mar 2024
Jeremy Mark Tarrant Rowe Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Termination of appointment of David John Millar as a director on 27 May 2025
Submitted on 27 May 2025
Purchase of own shares.
Submitted on 4 Apr 2025
Satisfaction of charge 1 in full
Submitted on 28 Nov 2024
Satisfaction of charge 021123980006 in full
Submitted on 28 Nov 2024
Satisfaction of charge 2 in full
Submitted on 25 Nov 2024
Satisfaction of charge 5 in full
Submitted on 25 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Ben Whitten as a director on 17 March 2024
Submitted on 17 Mar 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
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Repayment History
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