Ovarro Ld Ltd

02959100

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OVARRO ROTHERSIDE ROAD, SHEFFIELD, S21 4HL

Incorporated 16/08/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 29/10/2024

BRITISH

Also on 183 other boards

Mr Justin Smith

director · Since 26/08/2026

BRITISH · ENGLAND

Mr Ben Wileman

director · Since 26/08/2026

BRITISH · ENGLAND

Lynn Carino

secretary · Since 16/09/2026

Former

Neuman Leverett Iii

director · Resigned 26/08/2026

Michael Patrick Morgan

director · Resigned 26/08/2026

Mr Amer Khayyat

director · Resigned 26/08/2026

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 16/09/2026

Persons with Significant Control

Ovarro Group Limited

75–100% shares

Reg: 11865495 · Company Registrar · Private Limited Liability Company

Notified 23/08/2019

Former PSCs

Dato Mahmood Osman Merican

Ceased 23/08/2019

Mr Roger Charles Ironmonger

Ceased 23/08/2019

Charges1 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/11/2023Registered 30/11/2023Satisfied 05/11/2024

Charge

satisfied

HSBC BANK PLC

Created 04/03/2014Registered 05/03/2014Satisfied 31/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/09/2013Registered 04/09/2013Satisfied 31/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 04/09/2013Registered 04/09/2013Satisfied 31/10/2023

Charge

outstanding

HSBC BANK PLC

Created 27/08/2013Registered 28/08/2013