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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 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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ovation Systems Limited
Contact
Update Details
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 • British • Lives in UK • Born in Feb 1956
Richard Peter Gregory
Director • British • Lives in England • Born in Jul 1960
Benjamin John Whitten
Director • British • Lives in England • Born in Apr 1987
David John Millar
Director • Marketing • British • Lives in England • Born in May 1960
Mr Richard Peter Gregory
PSC • British • Lives in England • Born in Jul 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Viewlock Limited
Susan Catherine Gregory and Richard Peter Gregory are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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