OVO BRAND LTD

Key Data

Status

Active

Company No.

06890468

Incorporation date

28/04/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

16/02/2026

Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom to Floor 5, Crescent Temple Back Redcliffe BS1 6EZ on 2026-02-16

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

28/01/2026

Termination of appointment of James Russell Davies as a director on 2025-10-30

View PDF (1 pages)

21/01/2026

Register inspection address has been changed from 9 Pembridge Road Pembridge Road London W11 3JY England to 69 Notting Hill Gate London W11 3JS

View PDF (1 pages)

15/12/2025

Termination of appointment of Talfryn David Buttress as a director on 2025-12-01

View PDF (1 pages)

21/11/2025

Appointment of Mr Christopher Paul Houghton as a director on 2025-11-21

View PDF (2 pages)

16/10/2025

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

View PDF (48 pages)

16/10/2025

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

View PDF (17 pages)

09/10/2025

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

View PDF (1 pages)

09/10/2025

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

View PDF (3 pages)

30/01/2025

Registered office address changed from 9 Pembridge Road Notting Hill London W11 3JY England to 1 Rivergate Temple Quay Bristol BS1 6ED on 2025-01-30

View PDF (1 pages)

29/01/2025

Certificate of change of name

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27/01/2025

Notification of Energy Transition Holdings Ltd as a person with significant control on 2025-01-14

View PDF (2 pages)

27/01/2025

Cessation of Imagination Industries Top Co Ltd as a person with significant control on 2025-01-14

View PDF (1 pages)

27/01/2025

Notification of Ovo Group Ltd as a person with significant control on 2025-01-14

View PDF (2 pages)

27/01/2025

Cessation of Energy Transition Holdings Ltd as a person with significant control on 2025-01-14

View PDF (1 pages)

27/01/2025

Notification of Ovo Holdings Ltd as a person with significant control on 2025-01-14

View PDF (2 pages)

27/01/2025

Cessation of Ovo Group Ltd as a person with significant control on 2025-01-14

View PDF (1 pages)

27/01/2025

Notification of Ovo Finance Ltd as a person with significant control on 2025-01-14

View PDF (2 pages)

27/01/2025

Cessation of Ovo Holdings Ltd as a person with significant control on 2025-01-14

View PDF (1 pages)

27/01/2025

Notification of Ovo Energy Ltd as a person with significant control on 2025-01-14

View PDF (2 pages)

27/01/2025

Cessation of Ovo Finance Ltd as a person with significant control on 2025-01-14

View PDF (1 pages)

22/01/2025

Registration of charge 068904680008, created on 2025-01-21

View PDF (9 pages)

21/01/2025

Appointment of Dr Talfryn David Buttress as a director on 2025-01-17

View PDF (2 pages)

21/01/2025

Appointment of Mr James Russell Davies as a director on 2025-01-17

View PDF (2 pages)

21/01/2025

Termination of appointment of Vincent Francis Casey as a director on 2025-01-17

View PDF (1 pages)

21/01/2025

Termination of appointment of Stephen James Fitzpatrick as a director on 2025-01-17

View PDF (1 pages)

15/01/2025

Statement of company's objects

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15/01/2025

Resolutions

View PDF (4 pages)

04/01/2025

Change of details for Imagination Industries Holdings Ltd as a person with significant control on 2024-12-23

View PDF (2 pages)

23/12/2024

Resolutions

View PDF (1 pages)

23/12/2024

Solvency Statement dated 19/12/24

View PDF (2 pages)

23/12/2024

Statement by Directors

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23/12/2024

Statement of capital on 2024-12-23

View PDF (5 pages)

21/11/2024

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

View PDF (1 pages)

21/11/2024

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

View PDF (3 pages)

21/11/2024

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

View PDF (44 pages)

21/11/2024

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

View PDF (18 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

06/11/2024

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

View PDF (1 pages)

06/11/2024

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

View PDF (3 pages)

06/11/2024

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

View PDF (44 pages)

20/11/2023

Cessation of Stephen James Fitzpatrick as a person with significant control on 2023-03-10

View PDF (1 pages)

20/11/2023

Notification of Imagination Industries Holdings Ltd as a person with significant control on 2023-03-10

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (5 pages)

07/11/2023

Register inspection address has been changed from 140-142 Kensington Church Street London W8 4BN United Kingdom to 9 Pembridge Road Pembridge Road London W11 3JY

View PDF (1 pages)

29/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (106 pages)

14/03/2023

Particulars of variation of rights attached to shares

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08/03/2023

Change of share class name or designation

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08/03/2023

Memorandum and Articles of Association

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15/12/2022

Satisfaction of charge 068904680007 in full

View PDF (1 pages)

07/11/2022

Register(s) moved to registered office address 9 Pembridge Road Notting Hill London W11 3JY

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

26/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (114 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OVO BRAND LTD

OVO BRAND LTD is an(a) Active company incorporated on 28/04/2009 with the registered office located at Floor 5, Crescent, Temple Back, Redcliffe BS1 6EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVO BRAND LTD?

OVO BRAND LTD is currently Active. It was registered on 28/04/2009 .

Where is OVO BRAND LTD located?

OVO BRAND LTD is registered at Floor 5, Crescent, Temple Back, Redcliffe BS1 6EZ.

What does OVO BRAND LTD do?

OVO BRAND LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for OVO BRAND LTD?

The latest filing was on 16/02/2026: Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom to Floor 5, Crescent Temple Back Redcliffe BS1 6EZ on 2026-02-16.