OD

OVARRO DA LTD

Active

Company number 01774901

Sheffield · Incorporated 2 December 1983

Rotherside Road, Eckington, Sheffield, S21 4HL

Last updated on 25 March 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TYNEMARCH SYSTEMS ENGINEERING LIMITED · 2 December 1983 – 21 February 2013

CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED · 21 February 2013 – 22 February 2013

CSE-TYNEMARCH SYSTEMS LIMITED · 22 February 2013 – 12 December 2013

TYNEMARCH SYSTEMS LIMITED · 12 December 2013 – 23 May 2018

SERVELEC TECHNOLOGIES OPTIMISATION LIMITED · 23 May 2018 – 10 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Ovarro Da Holdings Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
22 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2024 View
Accounts With Accounts Type Small
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2023 View
Accounts With Accounts Type Small
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Resolution
Resolution
10 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Resolution
Resolution
23 May 2018 View
Change Of Name Notice
Change Of Name
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Auditors Resignation Company
Auditors
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2016 View
Accounts With Accounts Type Full
Accounts
22 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Resolution
Resolution
14 March 2016 View
Statement Of Companys Objects
Change Of Constitution
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
21 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 February 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Certificate Change Of Name Company
Change Of Name
12 December 2013 View
Resolution
Resolution
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Small
Accounts
18 June 2013 View
Certificate Change Of Name Company
Change Of Name
22 February 2013 View
Change Of Name Notice
Change Of Name
21 February 2013 View
Certificate Change Of Name Company
Change Of Name
21 February 2013 View
Change Of Name Notice
Change Of Name
21 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Appoint Person Secretary Company With Name
Officers
8 February 2013 View
Termination Secretary Company With Name
Officers
8 February 2013 View
Accounts With Accounts Type Small
Accounts
8 January 2013 View
Legacy
Mortgage
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Small
Accounts
8 January 2012 View
Legacy
Mortgage
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Small
Accounts
4 February 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Small
Accounts
1 February 2008 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Small
Accounts
1 February 2007 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Small
Accounts
4 January 2006 View
Legacy
Annual Return
27 July 2005 View
Accounts With Accounts Type Small
Accounts
29 January 2005 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Small
Accounts
25 January 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Small
Accounts
30 January 2003 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Small
Accounts
28 December 2001 View
Legacy
Annual Return
21 August 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Legacy
Address
25 September 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Small
Accounts
30 January 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full
Accounts
15 January 1999 View
Legacy
Annual Return
21 July 1998 View
Legacy
Mortgage
27 November 1997 View
Legacy
Capital
15 September 1997 View
Memorandum Articles
Incorporation
15 September 1997 View
Resolution
Resolution
15 September 1997 View
Resolution
Resolution
15 September 1997 View
Auditors Resignation Company
Auditors
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Annual Return
26 August 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Accounts
11 December 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1995 View
Legacy
Annual Return
27 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 September 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Annual Return
28 July 1994 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
30 July 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Resolution
Resolution
28 September 1992 View
Resolution
Resolution
28 September 1992 View
Resolution
Resolution
28 September 1992 View
Resolution
Resolution
28 September 1992 View
Resolution
Resolution
28 September 1992 View
Legacy
Annual Return
6 August 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Officers
13 February 1992 View
Legacy
Officers
2 February 1992 View
Legacy
Address
16 December 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Legacy
Address
1 October 1991 View
Legacy
Annual Return
29 July 1991 View
Legacy
Officers
19 June 1991 View
Legacy
Address
7 March 1991 View
Resolution
Resolution
1 March 1991 View
Resolution
Resolution
1 March 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
28 February 1991 View
Legacy
Officers
28 February 1991 View
Auditors Resignation Company
Auditors
18 February 1991 View
Legacy
Address
13 February 1991 View
Auditors Resignation Company
Auditors
12 February 1991 View
Legacy
Mortgage
5 February 1991 View
Legacy
Mortgage
5 February 1991 View
Accounts With Accounts Type Full
Accounts
16 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1989 View
Legacy
Annual Return
14 November 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
22 May 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Mortgage
7 June 1988 View
Legacy
Capital
21 April 1988 View
Legacy
Capital
21 April 1988 View
Resolution
Resolution
21 April 1988 View
Memorandum Articles
Incorporation
14 April 1988 View
Legacy
Officers
25 January 1988 View
Accounts With Accounts Type Full
Accounts
26 November 1987 View
Legacy
Annual Return
26 November 1987 View
Legacy
Mortgage
24 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Legacy
Annual Return
18 October 1986 View
Incorporation Company
Incorporation
2 December 1983 View
Miscellaneous
Miscellaneous
2 December 1983 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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