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OVINGTON INVESTMENTS LIMITED (09454593)

OVINGTON INVESTMENTS LIMITED (09454593) is an active UK company. incorporated on 24 February 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. OVINGTON INVESTMENTS LIMITED has been registered for 11 years. Current directors include DEWINTER, Justin Zakgerald.

Company Number
09454593
Status
active
Type
ltd
Incorporated
24 February 2015
Age
11 years
Address
Acre House, London, NW1 3ER
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
DEWINTER, Justin Zakgerald
SIC Codes
64303

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Introduction
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OVINGTON INVESTMENTS LIMITED

OVINGTON INVESTMENTS LIMITED is an active company incorporated on 24 February 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. OVINGTON INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64303)

Status

active

Active since 11 years ago

Company No

09454593

LTD Company

Age

11 Years

Incorporated 24 February 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)

Next Due

Due by 5 March 2027
For period ending 19 February 2027

Previous Company Names

WINTERTON CAPITAL INVESTMENTS LIMITED
From: 24 February 2015To: 7 July 2016
Contact
Address

Acre House 11/15 William Road London, NW1 3ER,

Timeline

2 key events • 2015 - 2017

Funding Officers Ownership
Company Founded
Feb 15
Director Left
Oct 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DEWINTER, Justin Zak Gerald

Active
11/15 William Road, LondonNW1 3ER
Secretary
Appointed 24 Feb 2015

DEWINTER, Justin Zakgerald

Active
11/15 William Road, LondonNW1 3ER
Born April 1967
Director
Appointed 24 Feb 2015

AGNEW, Theodore Thomas More, Lord

Resigned
East Somerton, Great YarmouthNR29 4DZ
Born January 1961
Director
Appointed 24 Feb 2015
Resigned 24 Oct 2017

Persons with significant control

1

Lord Theodore Thomas More Agnew

Active
East Somerton, Great YarmouthNR29 4DZ
Born January 1961

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 July 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 February 2021
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
9 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
1 March 2019
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 October 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Memorandum Articles
29 July 2016
MAMA
Accounts With Accounts Type Dormant
15 July 2016
AAAnnual Accounts
Resolution
7 July 2016
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
12 April 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Incorporation Company
24 February 2015
NEWINCIncorporation