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Controlpoint Limited

Controlpoint Limited is an active company incorporated on 29 November 2016 with the registered office located in Chesterfield, Derbyshire. Controlpoint Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10500942
Private limited company
Age
9 years
Incorporated 29 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Controlpoint House
Carrwood Road
Chesterfield
Derbyshire
S41 9QB
England
Same address for the past 8 years
Telephone
01246262080
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Exec Management • British • Lives in UK • Born in Sep 1970
Director • American • Lives in United States • Born in May 1970
Director • General Counsel • American • Lives in United States • Born in Nov 1972
Ovarro Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ovarro LD Ltd
Paul Hartley, Neuman Leverett Iii, and 1 more are mutual people.
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Ovarro Da Holdings Ltd
Paul Hartley, Neuman Leverett Iii, and 1 more are mutual people.
Active
Ovarro TS Ltd
Paul Hartley, Neuman Leverett Iii, and 1 more are mutual people.
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Ovarro Ltd
Squire Patton Boggs Secretarial Services Limited, Paul Hartley, and 1 more are mutual people.
Active
Ovarro Holdings Ltd
Squire Patton Boggs Secretarial Services Limited, Paul Hartley, and 1 more are mutual people.
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Ovarro Group Limited
Squire Patton Boggs Secretarial Services Limited, Paul Hartley, and 1 more are mutual people.
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Aquam Water Services Limited
Squire Patton Boggs Secretarial Services Limited and Neuman Leverett Iii are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£330K
Decreased by £333K (-50%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.7M
Increased by £649K (+62%)
Total Liabilities
-£346K
Increased by £55K (+19%)
Net Assets
£1.36M
Increased by £594K (+78%)
Debt Ratio (%)
20%
Decreased by 7.28% (-26%)
Latest Activity
William Douglas Wright Resigned
12 Days Ago on 9 Jan 2026
Small Accounts Submitted
3 Months Ago on 6 Oct 2025
Christopher Green Resigned
8 Months Ago on 22 May 2025
Paul Hartley Appointed
8 Months Ago on 22 May 2025
Michael Patrick Morgan Appointed
9 Months Ago on 1 Apr 2025
Jacob Ryan Petkovich Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Neuman Leverett Iii Appointed
1 Year 2 Months Ago on 29 Oct 2024
Jacob Ryan Petkovich Appointed
1 Year 2 Months Ago on 29 Oct 2024
William Douglas Wright Appointed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Termination of appointment of William Douglas Wright as a director on 9 January 2026
Submitted on 14 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Christopher Green as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Paul Hartley as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Jacob Ryan Petkovich as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Michael Patrick Morgan as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Benjamin Crabtree 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 William Douglas Wright as a director on 29 October 2024
Submitted on 13 Nov 2024
Repayment History
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