Ovation Bidco Ltd

Active12080326 Private limited company
Incorporated
2 July 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
South East
Address
Arena Business Centre 100 Berkshire Place
Wharfedale Road
Winnersh
RG41 5RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

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 (3 former)
31 August 2024
Resigned Mends, Martha Violet as Director
3 January 2022
Resigned Audin, Mark Ian as Director
24 February 2020
Appointed Audin, Mark Ian as Director
24 February 2020
Appointed Mends, Martha Violet as Director
23 January 2020
18 December 2019
Appointed Dexter, Simon Charles as Director
18 December 2019
Appointed Wethered, Tarquin James Hindmarsh as Director
2 July 2019
Appointed Joseph, Mark William as Director
2 July 2019
Appointed Lazarus, Edmund Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12079263

Holdings 2

Companies where Ovation Bidco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 36

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
3 September 2026Registered office address changed
15 July 2026Confirmation statement with no updates1 July 2026
17 October 2025Full accounts31 December 2024
16 July 2025Confirmation statement with no updates1 July 2025
Show all 36 filings

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