Back to search

Ovarro Ltd

08661987

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ROTHERSIDE ROAD, SHEFFIELD, S21 4HL
Incorporated 23/08/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 29/10/2024

BRITISH

Also on 183 other boards

Mr Ben Wileman

director · Since 26/08/2026

BRITISH · ENGLAND

Mr Justin Smith

director · Since 26/08/2026

BRITISH · ENGLAND

Lynn Carino

secretary · Since 17/09/2026

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 17/09/2026

Persons with Significant Control

Ovarro Holdings Ltd

75–100% shares

Reg: 11333889 · Companies House · Limited Company

Notified 23/05/2018

Former PSCs

Servelec Group Plc

Ceased 23/05/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 26/01/2024Registered 31/01/2024Satisfied 05/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/11/2023Registered 29/11/2023Satisfied 05/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/03/2022Registered 24/03/2022Satisfied 24/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/03/2022Registered 24/03/2022Satisfied 24/11/2023