Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Ovation Midco Ltd
- Incorporated
- 2 July 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Controlled by
- Accounts type
- Full
- Region
- South East
- Address
- Arena Business Centre 100 Berkshire PlaceWharfedale RoadWinnershRG41 5RD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2019
British
Born April 1983 (43)
Director · Appointed 2 July 2019
British
Born April 1968 (58)
Director · Appointed 2 July 2019
British
Born October 1968 (58)
Officer history (2 former)
31 August 2024
24 February 2020
23 January 2020
18 December 2019
18 December 2019
2 July 2019
2 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 12397362
Holdings 1
Companies where Ovation Midco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
14 January 2020
Ceased Emk Capital GP LLP — Right to appoint and remove directors
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Emk Capital CI GP LLP Holds 75–100% of voting rights
Emk Capital GP LLP Holds 75–100% of voting rights
Ippn Group Limited Right to appoint and remove directors
Onebright UK Holdco Limited Right to appoint and remove directors
Onebright Midco Limited Owns 75–100% of shares
OS Phoenix Midco Limited Right to appoint and remove directors
OS Phoenix Holdco Limited Owns 75–100% of shares
Tablet Topco Ltd Right to appoint and remove directors
Ovation Midco Ltd This company Right to appoint and remove directors
Green UK Topco Limited Right to appoint and remove directors
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 3 September 2026 | Registered office address changed | |||
| 3 September 2026 | Registered office address changed | |||
| 15 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 28 May 2026 | Insolvency filing |
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