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Ovation Midco Ltd

Ovation Midco Ltd is an active company incorporated on 2 July 2019 with the registered office located in Cambridge, Cambridgeshire. Ovation Midco Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12079263
Private limited company
Age
6 years
Incorporated 2 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 5 years 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
Unit 1.16 St Johns Innovation Centre
Cowley Road
Cambridge
CB4 0WS
England
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was 200 Cambridge Science Park Milton Road Cambridge CB4 0GZ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Jun 1991
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in UK • Born in Oct 1968
Tablet Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ovation Bidco Ltd
Mark William Joseph, Edmund Alfred Lazarus, and 2 more are mutual people.
Active
Tablet Topco Ltd
Mark William Joseph, Edmund Alfred Lazarus, and 2 more are mutual people.
Active
IPPN Group Limited
Mark William Joseph, Edmund Alfred Lazarus, and 1 more are mutual people.
Active
Emk Capital LLP
Mark William Joseph, Edmund Alfred Lazarus, and 1 more are mutual people.
Active
Emk Managing Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Emk Second Member Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Midco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Os Phoenix Holdco Limited
Mark William Joseph and Edmund Alfred Lazarus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
Unreported
Same as previous period
Total Assets
£8.03M
Decreased by £159.92K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.03M
Decreased by £159.92K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Martha Violet Mends Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
4 Years Ago on 25 Jul 2021
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Martha Violet Mends as a director on 31 August 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 12 Jul 2024
Resolutions
Submitted on 30 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 6 Jul 2023
Registered office address changed from 200 Cambridge Science Park Milton Road Cambridge CB4 0GZ England to Unit 1.16 st Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 12 December 2022
Submitted on 12 Dec 2022
Confirmation statement made on 1 July 2022 with no updates
Submitted on 13 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 15 Jun 2022
Repayment History
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