ON

OVARPART NOMINEE LIMITED

Active

Company number 01289370

London, United Kingdom · Incorporated 6 December 1976

8 Fitzroy Street, London, W1T 4BJ, United Kingdom

Last updated on 31 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 March 2024

Company history

Previous company names

ISONALA LIMITED · 6 December 1976 – 23 May 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ove Arup Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 March 2024
Shares allotted · 0 shares allotted
—
2 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
16 December 2025 View
Legacy
Other
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 December 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Person Director Company With Change Date
Officers
10 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Capital Allotment Shares
Capital
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 November 2019 View
Resolution
Resolution
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Accounts With Accounts Type Small
Accounts
23 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Accounts With Accounts Type Full
Accounts
18 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2015 View
Change Person Director Company With Change Date
Officers
30 January 2015 View
Change Person Secretary Company With Change Date
Officers
30 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Dormant
Accounts
13 November 2012 View
Resolution
Resolution
7 March 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Termination Secretary Company With Name
Officers
15 February 2012 View
Appoint Person Secretary Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Secretary Company With Change Date
Officers
23 December 2009 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Termination Director Company With Name
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
20 December 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Annual Return
19 December 2005 View
Legacy
Address
19 December 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Accounts Type Full
Accounts
13 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Address
26 November 2004 View
Legacy
Address
26 November 2004 View
Auditors Resignation Company
Auditors
29 October 2004 View
Legacy
Officers
17 June 2004 View
Accounts With Accounts Type Full
Accounts
19 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Address
23 August 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full
Accounts
2 January 2001 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
22 December 1999 View
Accounts With Accounts Type Full
Accounts
29 December 1998 View
Legacy
Annual Return
29 December 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Officers
10 January 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Annual Return
24 December 1996 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Officers
9 January 1995 View
Legacy
Annual Return
5 January 1995 View
Accounts With Accounts Type Full
Accounts
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 January 1994 View
Accounts With Accounts Type Full
Accounts
4 January 1994 View
Legacy
Annual Return
4 January 1994 View
Legacy
Officers
4 January 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1993 View
Legacy
Annual Return
8 January 1993 View
Legacy
Officers
18 December 1992 View
Legacy
Officers
8 November 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full
Accounts
4 January 1992 View
Accounts With Accounts Type Full
Accounts
14 January 1991 View
Legacy
Annual Return
14 January 1991 View
Legacy
Officers
12 July 1990 View
Legacy
Officers
20 April 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1990 View
Legacy
Annual Return
25 January 1990 View
Legacy
Officers
10 October 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
26 April 1989 View
Accounts With Accounts Type Full
Accounts
18 January 1989 View
Legacy
Annual Return
18 January 1989 View
Accounts With Accounts Type Full
Accounts
22 January 1988 View
Legacy
Annual Return
22 January 1988 View
Resolution
Resolution
24 November 1987 View
Legacy
Officers
25 June 1987 View
Accounts With Accounts Type Full
Accounts
7 January 1987 View
Legacy
Annual Return
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Memorandum Articles
Incorporation
5 August 1977 View
Certificate Change Of Name Company
Change Of Name
23 May 1977 View
Incorporation Company
Incorporation
6 December 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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