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Ovation Travel Group UK Limited

Ovation Travel Group UK Limited is an active company incorporated on 24 May 2018 with the registered office located in London, Greater London. Ovation Travel Group UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11380723
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 years 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 (11 months remaining)
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 15 1st Floor Little Portland Street London W1W 8BW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP/Senior Counsel -Emea & Apac • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Aug 1958
Director • Finance Director • British • Lives in UK • Born in Oct 1979
GBT Travel Services UK Limited
PSC
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Mutual Companies
Chartwell Travel Ltd
Sheena Varma and Matthew David Charles Kelsall are mutual people.
Active
Egencia UK Ltd
Matthew David Charles Kelsall is a mutual person.
Active
Hogg Robinson (Travel) Limited
Sheena Varma is a mutual person.
Active
Egencia Holdings UK Ltd
Matthew David Charles Kelsall is a mutual person.
Active
North Point Ventures Limited
Sheena Varma is a mutual person.
Active
Banks Sadler Limited
Sheena Varma and Matthew David Charles Kelsall are mutual people.
Dissolved
Banks Sadler Group Limited
Sheena Varma and Matthew David Charles Kelsall are mutual people.
Dissolved
Hogg Robinson Money Matters Limited
Sheena Varma is a mutual person.
Dissolved
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
£52
Decreased by £130 (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Decreased by £130 (-0%)
Total Liabilities
-£2.94M
Increased by £23.57K (+1%)
Net Assets
-£295.44K
Decreased by £23.7K (+9%)
Debt Ratio (%)
111%
Increased by 0.9% (+1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mrs Sheena Varma Details Changed
6 Months Ago on 14 Apr 2025
Matthew David Charles Kelsall Details Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Gbt Travel Services Uk Limited (PSC) Details Changed
7 Months Ago on 5 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Ms Tina Rose Details Changed
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Director's details changed for Mrs Sheena Varma on 14 April 2025
Submitted on 29 Aug 2025
Director's details changed for Matthew David Charles Kelsall on 14 April 2025
Submitted on 27 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 5 Jul 2025
Registered office address changed from 15 1st Floor Little Portland Street London W1W 8BW England to 33 Charterhouse Street Farringdon London EC1M 6HA on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Gbt Travel Services Uk Limited as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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