OVO ASSETS MANAGEMENT LTD. - LONDON


Company Profile Company Filings

Overview

OVO ASSETS MANAGEMENT LTD. is a Private Limited Company from LONDON and has the status: Active.
OVO ASSETS MANAGEMENT LTD. was incorporated 12 years ago on 17/11/2011 and has the registered number: 07850636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

OVO ASSETS MANAGEMENT LTD. - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

2ND FLOOR
LONDON
EC2A 3DQ

This Company Originates in : United Kingdom
Previous trading names include:
CODECO ASSETS MANAGEMENT LTD. (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA MARGARET GRICE Dec 1946 British Director 2024-03-15 CURRENT
JOSEPH MUBIRU May 1975 British Director 2013-12-19 UNTIL 2014-07-23 RESIGNED
MS SARAH AMY GRICE Jul 1977 British Director 2024-03-15 UNTIL 2024-03-15 RESIGNED
MR ARTHUR JOSEPH GRICE Feb 1942 British Director 2015-04-28 UNTIL 2024-03-15 RESIGNED
MR CHRISTOPHER COLLINS Feb 1947 British Director 2014-07-23 UNTIL 2015-04-28 RESIGNED
EDDY VINCENT WILLY ALLEBE Sep 1972 French Director 2012-02-06 UNTIL 2013-12-19 RESIGNED
MRS JACQUELINE MARSHA SCOTT Feb 1974 British Director 2011-11-17 UNTIL 2012-02-06 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2011-11-17 UNTIL 2015-06-11 RESIGNED
CORPORATE DIRECTORS LIMITED Corporate Director 2011-11-17 UNTIL 2011-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Nicholas Peter Cronin 2018-06-04 10/1983 Chislehurst   Kent Ownership of shares 75 to 100 percent
Mr Josef Monsport 2016-04-06 - 2018-06-04 3/1958 Pruhonice   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OVO Assets Management Ltd. 2023-07-19 30-11-2022 £1,301,568 Cash
OVO Assets Management Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-18 30-11-2021 £1,598,760 Cash £10,682 equity
OVO Assets Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-11-2020 £68,577 Cash £10,570 equity
OVO Assets Management Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-14 30-11-2019 £337,938 Cash £10,372 equity
OVO Assets Management Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-11-2018 £753,422 Cash £10,242 equity
OVO Assets Management Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-31 30-11-2017 £34,821 Cash £10,156 equity
Codeco Assets Management Ltd. - Abbreviated accounts 16.3 2017-06-03 30-11-2016 £11,011 Cash £10,271 equity
Codeco Assets Management Ltd - Abbreviated accounts 16.1 2016-08-25 30-11-2015 £11,092 Cash £10,195 equity
Codeco Assets Management Limited - Limited company - abbreviated - 11.6 2015-07-21 30-11-2014 £12,555 Cash £10,220 equity
Codeco Assets Management Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £10,892 Cash £10,120 equity

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