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

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

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

Neuman Leverett Iii

director · Since 29/10/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 53

Also on 12 other boards

Michael Patrick Morgan

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Amer Khayyat

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Persons with Significant Control

Ovarro Holdings Ltd

75–100% shares

Servelec, Rotherside Road, Sheffield, S21 4HL

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
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2016Registered 04/04/2016Satisfied 23/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2016Registered 04/04/2016Satisfied 23/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 01/04/2016Registered 04/04/2016Satisfied 23/11/2018