Ovo Home Services Ltd

Company details

Type

Private Limited Company

Incorporated

2009-04-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-10-28 · next due 2026-11-11

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Moakes, Mathew Phillip · Director appointed 2023-04-25
• Howie, Jason John Alexander · Director appointed 2019-04-16
• Gordon, Joe · Director appointed 2022-09-08 resigned 2024-12-31
• Bhatia, Raman · Director appointed 2021-07-19 resigned 2022-09-08
• Walter, David William · Director appointed 2020-12-09 resigned 2021-11-30
• Letts, Adrian James · Director appointed 2020-04-06 resigned 2021-09-03
• Casey, Vincent Francis · Director appointed 2018-02-21 resigned 2020-08-28
• Carnaffan, Neil William · Director appointed 2014-10-08 resigned 2019-07-11
• Hatfield, Thomas Michael · Director appointed 2018-02-21 resigned 2019-07-09
• Southcott, Peter Martin · Director appointed 2017-01-25 resigned 2019-02-20
• Rebel, Thomas Franz · Director appointed 2018-03-13 resigned 2018-03-13
• Stevenson, Alan Campbell · Director appointed 2018-02-21 resigned 2018-03-05
• Leslie, Mark Alan · Director appointed 2009-04-21 resigned 2018-02-26
• Mcpherson, Wilma Geddes · Director appointed 2011-11-03 resigned 2017-05-05
• Treanor, Kevin Edward · Director appointed 2009-04-21 resigned 2017-03-30
• Treanor, Julie Marie · Director appointed 2011-11-03 resigned 2015-03-13

People with significant control (3)

• U.s. Bank Trustees Ltd Ceased 2019-09-30
  Corporate Entity Psc · notified 2017-05-10
  Ownership of shares 75 to 100 percent
• Clcb Holdings Limited Ceased 2019-09-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Ovo Finance Ltd Active
  Corporate Entity Psc · notified 2019-09-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

7 outstanding · 3 satisfied

• A registered charge Outstanding SC3584750010
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2025-01-14
  Land (comprising real property, tangible moveable property and all related rights (each as defined in the charge) (see clauses 4.1, 4.2, 4,3)). intellectual property (see clause 4.9 and schedule 6) and all related rights (as defined in the charge). For full details refer to the instrument.
• A registered charge Outstanding SC3584750009
  Held by Glas Trust Corporation Limited as Security Agent
  Created 2025-01-14
• A registered charge Outstanding SC3584750008
  Held by Glas Trust Corporation Limited
  Created 2020-10-01
• A registered charge Outstanding SC3584750007
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2020-10-01
  Various trademarks registered in the name corgi homeplan LTD., Including: "corgi homeplan" bearing UK trademark number UK00002589148; "corgi homeheat" bearing UK trademark number UK00002593020. For additional listings and details please refer to schedule 5 of the security instrument and schedule 6 to the appended debenture dated 14 january 2020.
• A registered charge Outstanding SC3584750006
  Held by Glas Trust Corporation Limited
  Created 2020-08-06
• A registered charge Outstanding SC3584750005
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2020-01-14
• A registered charge Outstanding SC3584750004
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2020-01-14
  Various trademarks registered in the name of corgi homeplan LTD including: "corgi homeplan" bearing united kingdom trademark number UK00002589148. For additional details please refer to schedule 6 of the security instrument for additional details.
• A registered charge Satisfied SC3584750003
  Held by U.S Bank Trustees Limited as the Security Agent as Defined in the Instrument Evidencing the Charge Accompanying This MR01
  Created 2017-05-10 · satisfied 2019-09-30
• A registered charge Satisfied SC3584750002
  Held by U.S. Bank Trustees Limited as Security Trustee
  Created 2017-05-10 · satisfied 2019-09-30
  Intellectual property - UK registered trademarks:. Registration/application no: UK00002589148 - renewal date: 28 july 2021;. UK00002593020 - 31 august 2021; UK00003104406 - 17 april 2025; UK00003104620 - 18 april 2025; UK00003108430 - 13 may 2025.
• Floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-04-19 · satisfied 2017-04-25
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-04-22 Capital name of class of shares (paper) SH08 Capital
• 2025-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-14 Legacy (paper) PARENT_ACC Accounts
• 2025-10-14 Legacy (paper) GUARANTEE2 Other
• 2025-10-14 Legacy (paper) AGREEMENT2 Other
• 2025-09-30 Legacy (paper) GUARANTEE2 Other
• 2025-09-30 Legacy (paper) AGREEMENT2 Other
• 2025-09-01 Certificate change of name company CERTNM Change of name
• 2025-08-21 Certificate change of name company CERTNM Change of name
• 2025-01-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-12-23 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2024-12-23 Statement of companys objects (paper) CC04 Change-Of-Constitution

Showing the 15 most recent filings. View full filing history at Companies House.