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Ovarro Holdings Ltd

Ovarro Holdings Ltd is an active company incorporated on 27 April 2018 with the registered office located in Sheffield, Derbyshire. Ovarro Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11333889
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 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
United Kingdom
Same address since incorporation
Telephone
01246 437400
Email
Unreported
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 4 more are mutual people.
Active
Ovarro Da Holdings Ltd
Squire Patton Boggs Secretarial Services Limited, David Frost, and 4 more are mutual people.
Active
Ovarro TS Ltd
Squire Patton Boggs Secretarial Services Limited, Paul Hartley, and 4 more are mutual people.
Active
Ovarro Ltd
Squire Patton Boggs Secretarial Services Limited, David Frost, and 4 more are mutual people.
Active
Ovarro LD Ltd
Squire Patton Boggs Secretarial Services Limited, Paul Hartley, and 3 more are mutual people.
Active
Controlpoint Limited
Squire Patton Boggs Secretarial Services Limited, Paul Hartley, and 3 more are mutual people.
Active
Ovarro Group 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 (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£30M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 28 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
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
Confirmation statement made on 26 April 2025 with updates
Submitted on 28 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
Appointment of Jacob Ryan Petkovich 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 Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024
Submitted on 11 Nov 2024
Repayment History
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