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OVG Europe Development Limited

OVG Europe Development Limited is an active company incorporated on 8 July 2019 with the registered office located in London, Greater London. OVG Europe Development Limited was registered 6 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12090825
Private limited company
Age
6 years
Incorporated 8 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 74 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Hilsdon House
2 Outernet Place
London
WC2H 8AQ
United Kingdom
Address changed on 22 Oct 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President, Business Development • American • Lives in United States • Born in Dec 1985
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1957
OVG Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OVG Europe Limited
Mr Timothy Leiweke and Ms. Francesca Leiweke-Bodie are mutual people.
Active
Eastlands Arena Limited
Mr Timothy Leiweke 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 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
£506.69K
Increased by £506.69K (+50668600%)
Total Liabilities
-£2.75M
Increased by £2.75M (%)
Net Assets
-£2.24M
Decreased by £2.24M (-223933600%)
Debt Ratio (%)
542%
Increased by 541.96% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Small Accounts Submitted
6 Months Ago on 6 Mar 2025
Registers Moved To Inspection Address
10 Months Ago on 22 Oct 2024
Inspection Address Changed
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Ovg Europe Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Change of details for Ovg Europe Holdings Limited as a person with significant control on 7 February 2024
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 June 2023
Submitted on 6 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 22 Oct 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 13 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 15 Aug 2024
Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2 Outernet Place London WC2H 8AQ on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 4 Apr 2023
Confirmation statement made on 7 July 2022 with updates
Submitted on 11 Aug 2022
Repayment History
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