OVIMORE LIMITED

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Key Data

Status

Active

Company No.

09680151

Incorporation date

10/07/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2017)

11/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

11/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/08/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

26/05/2025

Termination of appointment of Kevin Clive Manser as a director on 2025-05-23

View PDF (1 pages)

26/05/2025

Termination of appointment of Lynton Kevin Manser as a director on 2025-05-23

View PDF (1 pages)

10/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

10/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

24/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

12/08/2024

Previous accounting period extended from 2023-12-22 to 2023-12-31

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

08/04/2024

Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Callister Way Centrum West Burton-on-Trent Staffordshire DE14 2SY on 2024-04-08

View PDF (1 pages)

08/04/2024

Termination of appointment of Stephen Alexander Morgan as a director on 2024-03-23

View PDF (1 pages)

05/01/2024

Total exemption full accounts made up to 2022-12-22

View PDF (9 pages)

02/11/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-22

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (5 pages)

13/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/01/2023

Change of share class name or designation

View PDF (2 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (9 pages)

13/01/2023

Second filing of a statement of capital following an allotment of shares on 2017-03-09

View PDF (4 pages)

12/01/2023

Resolutions

View PDF (2 pages)

09/01/2023

Satisfaction of charge 096801510001 in full

View PDF (1 pages)

09/01/2023

Satisfaction of charge 096801510002 in full

View PDF (1 pages)

06/01/2023

Cessation of Stephen Alexander Morgan as a person with significant control on 2022-12-23

View PDF (1 pages)

06/01/2023

Notification of Palletforce Limited as a person with significant control on 2022-12-23

View PDF (2 pages)

06/01/2023

Appointment of Mr David Ian Breeze as a director on 2022-12-23

View PDF (2 pages)

06/01/2023

Appointment of Ms Debra Louise Wallbanks as a director on 2022-12-23

View PDF (2 pages)

06/01/2023

Appointment of Mr Mark William Tapper as a director on 2022-12-23

View PDF (2 pages)

06/01/2023

Appointment of Mr Paul Francis Dillon as a director on 2022-12-23

View PDF (2 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/03/2017

Statement of capital following an allotment of shares on 2017-03-09

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

0

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.69M
-
0.00
121.59K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

9

Person	Title	Period	Connections
Kahan, Barbara	Director	10/07/2015 - 24/07/2015	28055
Morgan, Stephen Alexander	Director	01/06/2016 - 23/03/2024	2
Slater, Geoffrey David	Director	24/07/2015 - 01/06/2016	59
Manser, Kevin Clive	Director	08/03/2019 - 23/05/2025	1
Manser, Lynton Kevin	Director	08/03/2019 - 23/05/2025	1

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OVIMORE LIMITED

OVIMORE LIMITED is an(a) Active company incorporated on 10/07/2015 with the registered office located at Callister Way, Centrum West, Burton-On-Trent, Staffordshire DE14 2SY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVIMORE LIMITED?

OVIMORE LIMITED is currently Active. It was registered on 10/07/2015 .

Where is OVIMORE LIMITED located?

OVIMORE LIMITED is registered at Callister Way, Centrum West, Burton-On-Trent, Staffordshire DE14 2SY.

What does OVIMORE LIMITED do?

OVIMORE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OVIMORE LIMITED?

The latest filing was on 11/11/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.