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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 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month 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 (4 months remaining)
Address
Dunston Innovation Centre
Dunston Road
Chesterfield
Derbyshire
S41 8NG
England
Same address for the past 4 years
Telephone
02078208800
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • 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
15 Days Ago on 15 Oct 2025
Northbourne Group Limited (PSC) Details Changed
28 Days Ago on 2 Oct 2025
Rachel Grey (PSC) Resigned
29 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Rachel Grey Details Changed
1 Month Ago on 22 Sep 2025
Mrs Rachel Grey (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Mr Jonathan Grey (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Northbourne Group Limited (PSC) Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
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Documents
Cessation of Rachel Grey as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Jonathan Grey as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Change of details for Northbourne Group Limited as a person with significant control on 2 October 2025
Submitted on 2 Oct 2025
Change of details for Mrs Rachel Grey as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Notification of Northbourne Group Limited as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Change of details for Mr Jonathan Grey as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Secretary's details changed for Rachel Grey on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year