Ovo Assets Management Ltd.

Company Name	Ovo Assets Management Ltd.
Director	Linda Margaret Grice
Company Status	Active
Company Number	07850636
Category	Private Limited Company
Incorporation Date	17 November 2011(12 years, 5 months ago)
Previous Name	Codeco Assets Management Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Linda Margaret Grice
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(12 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Charl Street Ifafi Hartbeespoort 0260

Director Name	Mrs Jacqueline Marsha Scott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	788 - 790 Finchley Road London NW11 7TJ

Director Name	Eddy Vincent Willy Allebe
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2012(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Director Name	Joseph Mubiru
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(2 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 71 Chaucer Road Herne Hill London SE24 0NY

Director Name	Mr Christopher Collins
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(2 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 April 2015)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2 Karel Street Schoemansville Hartbeespoort 0216

Director Name	Mr Arthur Joseph Grice
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(3 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Charl Street Ifafi Hartbeespoort 0216

Director Name	Ms Sarah Amy Grice
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2024(12 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Bearer 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,220
Cash	£12,555
Current Liabilities	£2,335

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

16 November 2016	Delivered on: 25 November 2016 Persons entitled: Ppf Banka A.S. Classification: A registered charge Outstanding
18 August 2016	Delivered on: 6 September 2016 Persons entitled: Ppf Banka A.S. Classification: A registered charge Outstanding

Filing History

14 January 2021	Confirmation statement made on 17 November 2020 with no updates (3 pages)
16 December 2020	All of the property or undertaking has been released from charge 078506360002 (1 page)
16 December 2020	All of the property or undertaking has been released from charge 078506360001 (1 page)
13 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
12 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
20 November 2018	Confirmation statement made on 17 November 2018 with updates (5 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
13 June 2018	Cessation of Josef Monsport as a person with significant control on 4 June 2018 (1 page)
13 June 2018	Notification of Nicholas Peter Cronin as a person with significant control on 4 June 2018 (2 pages)
9 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 (3 pages)
4 January 2018	Confirmation statement made on 17 November 2017 with updates (4 pages)
2 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
23 January 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
6 December 2016	Director's details changed for Mr Arthur Joseph Grice on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Arthur Joseph Grice on 6 December 2016 (2 pages)
25 November 2016	Registration of charge 078506360002, created on 16 November 2016 (11 pages)
25 November 2016	Registration of charge 078506360002, created on 16 November 2016 (11 pages)
6 September 2016	Registration of charge 078506360001, created on 18 August 2016 (21 pages)
6 September 2016	Registration of charge 078506360001, created on 18 August 2016 (21 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 May 2016	Director's details changed for Mr Arthur Joseph Grice on 16 May 2016 (2 pages)
16 May 2016	Director's details changed for Mr Arthur Joseph Grice on 16 May 2016 (2 pages)
8 February 2016	Annual return made up to 17 November 2015 with a full list of shareholders (3 pages)
8 February 2016	Annual return made up to 17 November 2015 with a full list of shareholders (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,000 (3 pages)
21 December 2015	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,000 (3 pages)
20 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 (1 page)
12 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 (1 page)
28 April 2015	Appointment of Mr Arthur Joseph Grice as a director on 28 April 2015 (2 pages)
28 April 2015	Termination of appointment of Christopher Collins as a director on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Christopher Collins as a director on 28 April 2015 (1 page)
28 April 2015	Appointment of Mr Arthur Joseph Grice as a director on 28 April 2015 (2 pages)
14 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (4 pages)
14 January 2015	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (4 pages)
7 October 2014	Termination of appointment of Joseph Mubiru as a director on 23 July 2014 (1 page)
7 October 2014	Appointment of Mr Christopher Collins as a director on 23 July 2014 (2 pages)
7 October 2014	Appointment of Mr Christopher Collins as a director on 23 July 2014 (2 pages)
7 October 2014	Termination of appointment of Joseph Mubiru as a director on 23 July 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
3 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
3 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
19 December 2013	Termination of appointment of Eddy Allebe as a director (1 page)
19 December 2013	Appointment of Joseph Mubiru as a director (2 pages)
19 December 2013	Termination of appointment of Eddy Allebe as a director (1 page)
19 December 2013	Appointment of Joseph Mubiru as a director (2 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (3 pages)
18 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (3 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
28 February 2012	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 28 February 2012 (1 page)
27 February 2012	Termination of appointment of Jacqueline Scott as a director (1 page)
27 February 2012	Appointment of Eddy Vincent Willy Allebe as a director (2 pages)
27 February 2012	Termination of appointment of Jacqueline Scott as a director (1 page)
27 February 2012	Appointment of Eddy Vincent Willy Allebe as a director (2 pages)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
17 November 2011	Termination of appointment of Corporate Directors Limited as a director (1 page)
17 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 10,000 (3 pages)
17 November 2011	Termination of appointment of Corporate Directors Limited as a director (1 page)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
17 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 10,000 (3 pages)

Ovo Assets Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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