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Ovation Limited

Ovation Limited is an active company incorporated on 23 May 2001 with the registered office located in Chesterfield, Derbyshire. Ovation Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04222641
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 September 2025 (4 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Dunston Innovation Centre
Dunston Road
Chesterfield
Derbyshire
S41 8NG
England
Same address for the past 5 years
Telephone
02078208800
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • Irish • Lives in England • Born in Dec 1972
Secretary • Irish
Northbourne Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Ovation Incentives
Ovation Incentives is a rewards and incentives platform that assists companies in engaging their teams and attracting customers through reward solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£269.84K
Decreased by £378.35K (-58%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£2.02M
Increased by £181.1K (+10%)
Total Liabilities
-£1.14M
Increased by £177.42K (+18%)
Net Assets
£883.1K
Increased by £3.68K (0%)
Debt Ratio (%)
56%
Increased by 4.09% (+8%)
Latest Activity
Mr Jonathan Grey (PSC) Details Changed
3 Months Ago on 15 Oct 2025
Northbourne Group Limited (PSC) Details Changed
3 Months Ago on 2 Oct 2025
Rachel Grey (PSC) Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 22 Sep 2025
Rachel Grey Details Changed
4 Months Ago on 22 Sep 2025
Mrs Rachel Grey (PSC) Details Changed
4 Months Ago on 22 Sep 2025
Mr Jonathan Grey (PSC) Details Changed
4 Months Ago on 22 Sep 2025
Northbourne Group Limited (PSC) Appointed
4 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 26 May 2025
Full Accounts Submitted
11 Months Ago on 27 Feb 2025
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Documents
Resolutions
Submitted on 19 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Statement of capital following an allotment of shares on 28 November 2025
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 27 Nov 2025
Statement of capital following an allotment of shares on 24 November 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 21 Nov 2025
Statement of capital following an allotment of shares on 20 November 2025
Submitted on 20 Nov 2025
Change of details for Mr Jonathan Grey as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Cessation of Rachel Grey as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Repayment History
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