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Ovo Software Services Limited

Ovo Software Services Limited is an active company incorporated on 24 September 2009 with the registered office located in London, Greater London. Ovo Software Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07029045
Private limited company
Age
16 years
Incorporated 24 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1960
Tim Andrews
PSC • British • Lives in Portugal • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Football Escapes Limited
Mr Christopher David Sheraton Thompson is a mutual person.
Active
Hudjo Ltd
Mr Christopher David Sheraton Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.04M
Increased by £483.59K (+87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.19M
Increased by £500.55K (+73%)
Total Liabilities
-£322.2K
Increased by £197.9K (+159%)
Net Assets
£867.82K
Increased by £302.65K (+54%)
Debt Ratio (%)
27%
Increased by 9.05% (+50%)
Latest Activity
Mr Tim Andrews (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Accounting Period Extended
8 Months Ago on 17 Feb 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mr Christopher David Sheraton Thompson Appointed
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Oct 2022
Mr Tim Andrews (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Resolutions
Submitted on 31 Jul 2025
Resolutions
Submitted on 8 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Sub-division of shares on 28 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Change of details for Mr Tim Andrews as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Mar 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 17 Feb 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Feb 2024
Repayment History
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