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Ovo Holdings Ltd

Ovo Holdings Ltd is an active company incorporated on 12 April 2017 with the registered office located in Bristol, Bristol. Ovo Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10722665
Private limited company
Age
8 years
Incorporated 12 April 2017
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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Rivergate Temple Quay
Bristol
BS1 6ED
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Feb 1983
Ovo Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovo (S) Gas Limited
Vincent Francis Casey is a mutual person.
Active
Ovo (S) Electricity Limited
Vincent Francis Casey is a mutual person.
Active
Spark Gas Shipping Ltd
Vincent Francis Casey is a mutual person.
Active
Jetty Technologies Limited
Vincent Francis Casey is a mutual person.
Active
Ovo Finance Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo (S) Energy Services Limited
Vincent Francis Casey is a mutual person.
Active
Imagine Just 3 Things Ltd
Vincent Francis Casey is a mutual person.
Active
Kantan Ltd
Vincent Francis Casey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473M
Increased by £74.41M (+19%)
Total Liabilities
-£284.29M
Increased by £75.93M (+36%)
Net Assets
£188.71M
Decreased by £1.52M (-1%)
Debt Ratio (%)
60%
Increased by 7.83% (+15%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
New Charge Registered
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 23 Sep 2022
Adrian James Letts Resigned
3 Years Ago on 1 Mar 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 14 January 2025
Submitted on 27 Jan 2025
Part of the property or undertaking has been released from charge 107226650005
Submitted on 27 Jan 2025
Part of the property or undertaking has been released from charge 107226650002
Submitted on 27 Jan 2025
Part of the property or undertaking has been released from charge 107226650003
Submitted on 27 Jan 2025
Part of the property or undertaking has been released from charge 107226650004
Submitted on 27 Jan 2025
Registration of charge 107226650006, created on 14 January 2025
Submitted on 16 Jan 2025
Repayment History
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