Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Ovo Assets Management Ltd.
- Incorporated
- 17 November 2011 (14 years)
- Previously known as
- Codeco Assets Management Ltd. (until 9 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Linda Margaret Grice
- Owned by
- Nicholas Peter Cronin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor9 Chapel PlaceLondonEC2A 3DQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Grice, Linda Margaret
Director · Appointed 15 March 2024
British
Born December 1946 (79)
Officer history (8 former)
15 March 2024
Appointed Grice, Linda Margaret as Director
15 March 2024
Appointed Grice, Sarah Amy as Director
15 March 2024
Resigned Grice, Sarah Amy as Director
15 March 2024
11 June 2015
Resigned Corporate Secretaries Limited as Corporate Secretary
28 April 2015
28 April 2015
23 July 2014
23 July 2014
19 December 2013
19 December 2013
6 February 2012
6 February 2012
17 November 2011
17 November 2011
17 November 2011
17 November 2011
Appointed Corporate Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Peter Cronin
Individual · Notified 4 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1983 (43)
Former controllers (1)
4 June 2018
Ceased Josef Monsport — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £11,097
- Cash
- £83,406
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £82,638 | £464,656 | £192,481 | £1,301,568 | |||
| Debtors | (£768) | ||||||
| Cash | £83,406 | £464,656 | £192,481 | £1,301,568 | £1,598,760 | £68,577 | £337,938 |
| Creditors (< 1 year) | £1,588,078 | £58,007 | £327,566 | ||||
| Creditors (> 1 year) | £0 | £174,433 | £1,285,804 | ||||
| Net Current Assets | £11,097 | £10,856 | £185,234 | £1,296,595 | £10,682 | £10,570 | £10,372 |
| Net Assets | £11,097 | £10,856 | £10,801 | £10,791 | |||
| Shareholder Funds | £10,682 | £10,570 | £10,372 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 14 January 2026 | Change of details for a person with significant control | |||
| 23 December 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 9 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 18 November 2024 | Confirmation statement with updates | 17 November 2024 |
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