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OVG Europe Holdings Limited

OVG Europe Holdings Limited is an active company incorporated on 25 February 2020 with the registered office located in London, Greater London. OVG Europe Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12482147
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 119 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 (3 months ago)
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1957
Director • President, Business Development • American • Lives in United States • Born in Dec 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OVG Manchester Limited
Francesca Leiweke Bodie and Mr Timothy Lieweke are mutual people.
Active
Eastlands Arena Limited
Francesca Leiweke Bodie is a mutual person.
Active
OVG Bristol Limited
Francesca Leiweke Bodie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.83M
Decreased by £50.04K (-1%)
Total Liabilities
-£12.09M
Increased by £3.26M (+37%)
Net Assets
-£5.26M
Decreased by £3.31M (+170%)
Debt Ratio (%)
177%
Increased by 48.66% (+38%)
Latest Activity
Ms Francesca Leiweke Bodie Details Changed
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
7 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Jan 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 8 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 7 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Director's details changed for Ms Francesca Leiweke Bodie on 16 September 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 30 June 2023
Submitted on 7 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 29 Jan 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 10 Oct 2024
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter EX1 1NT
Submitted on 16 Sep 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 22 January 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a small company made up to 30 June 2022
Submitted on 6 Nov 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 27 Feb 2023
Confirmation statement made on 22 January 2022 with no updates
Submitted on 29 Mar 2022
Repayment History
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