Introduction
Watch Company
O
OVATION MIDCO LTD
OVATION MIDCO LTD is an active company incorporated on 2 July 2019 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. OVATION MIDCO LTD was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12079263
LTD Company
Age
6 Years
Incorporated 2 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Unit 1.16 St Johns Innovation Centre Cowley Road Cambridge, CB4 0WS,
Previous Addresses
200 Cambridge Science Park Milton Road Cambridge CB4 0GZ England
From: 29 September 2020To: 12 December 2022
Lex House 2nd Floor 17 Connaught Place London W2 2ES United Kingdom
From: 2 July 2019To: 29 September 2020
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Share Issue
Mar 20
Capital Alter Shares Subdivision
Share Issue
Mar 20
Capital Alter Shares Consolidation
Funding Round
Mar 20
Capital Allotment Shares
Share Issue
Mar 20
Capital Alter Shares Subdivision
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
5
Funding
5
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
12 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2022
29 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2020
7 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 March 2020
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
9 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 March 2020
27 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2020
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020