Ovh Limited

Active05519821 Private limited company
Incorporated
27 July 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Miroslaw Piotr Klaba
Owned by
Octave Klaba
Miroslaw Piotr Klaba
Accounts type
Full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
31 August 2026
Last accounts
31 August 2024
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Klaba, Miroslaw Piotr
Director · Appointed 27 July 2005
French
Born December 1981 (44)
Officer history (6 former)
27 January 2026
Resigned Comet Fraigneau, Caroline Isabelle Marie as Director
1 October 2024
Appointed Comet Fraigneau, Caroline Isabelle Marie as Director
30 September 2024
Resigned Rouri, Sylvain Gerard Philippe as Director
1 January 2022
Resigned Castlegate Secretaries Limited as Corporate Secretary
31 December 2018
Resigned Boyer, Nicolas Martin Pierre as Director
31 December 2018
Appointed Rouri, Sylvain Gerard Philippe as Director
7 July 2017
Appointed Boyer, Nicolas Martin Pierre as Director
7 July 2017
Resigned Klaba, Octave as Director
12 August 2007
Appointed Castlegate Secretaries Limited as Corporate Secretary
12 August 2007
Resigned Natixis Pramex UK Limited as Corporate Secretary
27 July 2005
Appointed Klaba, Miroslaw Piotr as Director
27 July 2005
Appointed Natixis Pramex UK Limited as Corporate Secretary
27 July 2005
Appointed Klaba, Octave as Director

Ownership 2 active

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

Octave Klaba
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born January 1975 (51)
Miroslaw Piotr Klaba
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1981 (44)

Filings 104

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 June 2026
19 August 2026Director's details changed
19 August 2026Change of details for a person with significant control
10 February 2026Termination of appointment of a director
6 February 2026Full accounts31 August 2024
Show all 104 filings

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