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OVG Europe Limited

OVG Europe Limited is an active company incorporated on 3 May 2018 with the registered office located in London, Greater London. OVG Europe Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11343889
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 126 days
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Learn more about OVG Europe Limited
Contact Update Details
Address
Hilsdon House
2 Outernet Place
London
WC2H 8AQ
United Kingdom
Address changed on 10 Oct 2024 (1 year ago)
Previous address was
Telephone
020 39825029
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Francesca Leiweke-Bodie
Director • President, Business Development • American • Lives in United States • Born in Dec 1985
Mr Timothy Leiweke
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1957
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
OVG Europe Development Limited
Mr Timothy Leiweke and Ms Francesca Leiweke-Bodie are mutual people.
Active
Eastlands Arena Limited
Mr Timothy Leiweke is a mutual person.
Active
RHC Topco Limited
Ms Francesca Leiweke-Bodie is a mutual person.
Active
OVG Bristol Limited
Mr Timothy Leiweke is a mutual person.
Active
OVG Europe Hospitality Holdings Limited
Ms Francesca Leiweke-Bodie is a mutual person.
Active
OVG Europe Hospitality Limited
Ms Francesca Leiweke-Bodie is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£249K
Increased by £82K (+49%)
Turnover
£1.23M
Increased by £1.23M (%)
Employees
14
Decreased by 4 (-22%)
Total Assets
£129.86M
Increased by £129.33M (+24310%)
Total Liabilities
-£36.33M
Increased by £22.81M (+169%)
Net Assets
£93.53M
Increased by £106.52M (-820%)
Debt Ratio (%)
28%
Decreased by 2513.75% (-99%)
See 10 Year Full Financials
Latest Activity
Ms. Francesca Leiweke-Bodie Details Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
7 Months Ago on 21 Mar 2025
Registers Moved To Inspection Address
1 Year Ago on 10 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 10 May 2022
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Get Credit Report
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Documents
Director's details changed for Ms. Francesca Leiweke-Bodie on 16 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 19 May 2025
Correction of allotment details of form SH01 registered on 29/10/24. Shares allotted on 22/04/20. Barcode ADDXMNQ8
Submitted on 12 May 2025
Accounts for a small company made up to 30 June 2023
Submitted on 21 Mar 2025
Second filing of Confirmation Statement dated 2 May 2020
Submitted on 4 Nov 2024
Second filing of a statement of capital following an allotment of shares on 22 April 2020
Submitted on 29 Oct 2024
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 10 Oct 2024
Second filing of Confirmation Statement dated 2 May 2023
Submitted on 24 Sep 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 16 Sep 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 18 Jun 2024
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Repayment History
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