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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.
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 2025 (16 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Springfield Barn
Milton Common
Thame
Oxfordshire
OX9 2JY
Same address for the past 10 years
Telephone
01844279638
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1956
Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1987
Director • Marketing • British • Lives in England • Born in May 1960
Mr Richard Peter Gregory
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Viewlock Limited
Susan Catherine Gregory and Richard Peter Gregory are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £497.07K (+46%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£4.76M
Increased by £930.8K (+24%)
Total Liabilities
-£277.18K
Increased by £1.53K (+1%)
Net Assets
£4.48M
Increased by £929.27K (+26%)
Debt Ratio (%)
6%
Decreased by 1.38% (-19%)
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Oct 2025
Small Accounts Submitted
1 Month Ago on 1 Oct 2025
David John Millar Resigned
5 Months Ago on 27 May 2025
Own Shares Purchased
7 Months Ago on 4 Apr 2025
Charge Satisfied
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 28 Nov 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 30 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
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
Repayment History
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