Ovo Assets Management Ltd.

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General information

Name:

Ovo Assets Management Limited.

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 07850636

Incorporation date: 2011-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ovo Assets Management has been in this business for thirteen years. Registered under company registration number 07850636, this company operates as a Private Limited Company. You can contact the office of this firm during business hours under the following location: 2nd Floor 9 Chapel Place, EC2A 3DQ London. six years from now this business switched its registered name from Codeco Assets Management to Ovo Assets Management Ltd.. This business's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Ovo Assets Management Limited. filed its account information for the financial period up to 2022-11-30. The firm's latest confirmation statement was released on 2022-11-17.

As for the limited company, all of director's assignments have so far been done by Linda G. who was assigned to lead the company on 2024-03-15. This limited company had been presided over by Sarah G. until 2024-03-15. Additionally a different director, specifically Arthur G. resigned in March 2024.

  • Previous company's names
  • Ovo Assets Management Ltd. 2018-05-09
  • Codeco Assets Management Ltd. 2011-11-17

Financial data based on annual reports

Company staff

Linda G.

Role: Director

Appointed: 15 March 2024

Latest update: 16 April 2024

People with significant control

Nicholas C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Nicholas C.
Notified on 4 June 2018
Nature of control:
over 3/4 of shares
Josef M.
Notified on 6 April 2016
Ceased on 4 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 August 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 8 July 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 August 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts 11 July 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 11 July 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 17th Nov 2023 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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