Ondervale Limited

Active01948985 Private limited company
Incorporated
20 September 1985 (41 years)
Industry
Non-trading company (74990)
Directors
John Amberton
Richard Alexander Evans
Diane Williams
Owned by
Diane Williams
John Amberton
Accounts type
Dormant
Region
Greater London
Address
144B Middle Lane
Crouchend
London
N8 7LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Amberton, John
Director · Appointed 23 January 2015
British
Born June 1980 (46)
Evans, Richard Alexander
Director · Appointed 23 January 2015
British
Born November 1983
Ewan, Murray
Secretary · Appointed 9 May 2009
Williams, Diane
Director · Appointed 18 July 2008
British
Born August 1957 (69)
Ewan, Murray
Director · Appointed 20 September 1985
British
Born April 1952 (74)
Officer history (12 former)
23 January 2015
Appointed Amberton, John as Director
23 January 2015
Appointed Evans, Richard Alexander as Director
23 January 2015
Resigned Boylan, Rosanna as Director
28 June 2010
Resigned Ewan, Murray as Secretary
9 May 2009
Appointed Ewan, Murray as Secretary
9 May 2009
Appointed Ewan, Murray as Secretary
18 July 2008
Appointed Williams, Diane as Director
18 July 2008
Resigned Curtain, Rachel as Director
2 July 2008
Resigned Ewan, Murray as Secretary
15 July 2006
Appointed Curtain, Rachel as Director
17 October 2005
Resigned Murphy, Anna as Director
13 June 1999
Resigned Ewan, Murray as Secretary
1 September 1998
Appointed Murphy, Anna as Director
31 July 1998
Resigned Clarke, Tracie as Secretary
31 July 1998
Appointed Ewan, Murray as Secretary
1 May 1998
Resigned Dalu-Gregory, Margherita as Secretary
1 May 1998
Appointed Clarke, Tracie as Secretary
25 April 1998
Appointed Ewan, Murray as Secretary
25 April 1998
Resigned Ewan, Murray as Director
29 April 1996
Appointed Dalu-Gregory, Margherita as Secretary
29 April 1996
Resigned Marriott, Philippa Elizabeth as Secretary
28 August 1994
Resigned Moran, Margaret as Director
10 August 1994
Appointed Boylan, Rosanna as Director
4 July 1994
Appointed Marriott, Philippa Elizabeth as Secretary
4 July 1994
Resigned Wride, Margaret Winifred as Secretary
20 September 1985
Appointed Ewan, Murray as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Diane Williams
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
John Amberton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Murray Ewan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1952 (74)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates16 May 2026
24 May 2025Accounts for a dormant company31 March 2025
17 May 2025Confirmation statement with no updates16 May 2025
16 May 2024Confirmation statement with no updates16 May 2024
16 May 2024Accounts for a dormant company31 March 2024
Show all recent filings

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