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Ovarro TS Ltd

Ovarro TS Ltd is an active company incorporated on 16 April 2009 with the registered office located in Sheffield, Derbyshire. Ovarro TS Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06879601
Private limited company
Age
16 years
Incorporated 16 April 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Rotherside Road
Eckington
Sheffield
South Yorkshire
S21 4HL
Same address for the past 16 years
Telephone
01246437400
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Sep 1966
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1970
Director • General Counsel • American • Lives in United States • Born in Nov 1972
Director • Exec Management • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovarro Da Ltd
Squire Patton Boggs Secretarial Services Limited, David Frost, and 5 more are mutual people.
Active
Ovarro Da Holdings Ltd
Squire Patton Boggs Secretarial Services Limited, David Frost, and 5 more are mutual people.
Active
Ovarro Ltd
Squire Patton Boggs Secretarial Services Limited, David Frost, and 5 more are mutual people.
Active
Ovarro LD Ltd
Squire Patton Boggs Secretarial Services Limited, Christopher Green, and 4 more are mutual people.
Active
Ovarro Holdings Ltd
Squire Patton Boggs Secretarial Services Limited, David Frost, and 4 more are mutual people.
Active
Ovarro Group Limited
Squire Patton Boggs Secretarial Services Limited, Paul Hartley, and 4 more are mutual people.
Active
Controlpoint Limited
Squire Patton Boggs Secretarial Services Limited, Paul Hartley, and 3 more are mutual people.
Active
Aquam Water Services Limited
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.52M
Increased by £1.71M (+213%)
Turnover
£12.27M
Increased by £1.68M (+16%)
Employees
64
Decreased by 7 (-10%)
Total Assets
£13M
Increased by £1.53M (+13%)
Total Liabilities
-£4.25M
Increased by £63K (+2%)
Net Assets
£8.75M
Increased by £1.46M (+20%)
Debt Ratio (%)
33%
Decreased by 3.81% (-10%)
Latest Activity
Christopher Green Resigned
3 Months Ago on 22 May 2025
Paul Hartley Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Michael Patrick Morgan Appointed
5 Months Ago on 1 Apr 2025
Jacob Ryan Petkovich Resigned
5 Months Ago on 1 Apr 2025
Neuman Leverett Iii Appointed
10 Months Ago on 29 Oct 2024
Jacob Ryan Petkovich Appointed
10 Months Ago on 29 Oct 2024
William Douglas Wright Appointed
10 Months Ago on 29 Oct 2024
David Frost Resigned
10 Months Ago on 29 Oct 2024
Squire Patton Boggs Secretarial Services Limited Appointed
10 Months Ago on 29 Oct 2024
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Documents
Appointment of Paul Hartley as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Christopher Green as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Appointment of Michael Patrick Morgan as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Jacob Ryan Petkovich as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of William Douglas Wright as a director on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Neuman Leverett Iii as a director on 29 October 2024
Submitted on 13 Nov 2024
Termination of appointment of David Frost as a director on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Jacob Ryan Petkovich as a director on 29 October 2024
Submitted on 13 Nov 2024
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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