Introduction
Watch Company
O
OVATION BIDCO LTD
OVATION BIDCO 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 BIDCO LTD was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12080326
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: 19 August 2020To: 12 December 2022
20 Station Road Cambridge CB1 2JD England
From: 4 March 2020To: 19 August 2020
Lex House 2nd Floor 17 Connaught Place London W2 2ES United Kingdom
From: 2 July 2019To: 4 March 2020
13 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...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Mar 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
Jan 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DEXTER, Simon Charles
Active17 Connaught Place, LondonW2 2ES
Born April 1983
Director
Appointed 18 Dec 2019
DEXTER, Simon Charles
17 Connaught Place, LondonW2 2ES
Born April 1983
Director
18 Dec 2019
Active
JOSEPH, Mark William
Active17 Connaught Place, LondonW2 2ES
Born April 1968
Director
Appointed 02 Jul 2019
JOSEPH, Mark William
17 Connaught Place, LondonW2 2ES
Born April 1968
Director
02 Jul 2019
Active
LAZARUS, Edmund Alfred
Active17 Connaught Place, LondonW2 2ES
Born October 1968
Director
Appointed 02 Jul 2019
LAZARUS, Edmund Alfred
17 Connaught Place, LondonW2 2ES
Born October 1968
Director
02 Jul 2019
Active
AUDIN, Mark Ian
ResignedMilton Road, CambridgeCB4 0GZ
Born January 1969
Director
Appointed 24 Feb 2020
Resigned 03 Jan 2022
AUDIN, Mark Ian
Milton Road, CambridgeCB4 0GZ
Born January 1969
Director
24 Feb 2020
Resigned 03 Jan 2022
Resigned
MENDS, Martha Violet
Resigned17 Connaught Place, LondonW2 2ES
Born June 1991
Director
Appointed 24 Feb 2020
Resigned 31 Aug 2024
MENDS, Martha Violet
17 Connaught Place, LondonW2 2ES
Born June 1991
Director
24 Feb 2020
Resigned 31 Aug 2024
Resigned
WETHERED, Tarquin James Hindmarsh
Resigned17 Connaught Place, LondonW2 2ES
Born September 1987
Director
Appointed 18 Dec 2019
Resigned 23 Jan 2020
WETHERED, Tarquin James Hindmarsh
17 Connaught Place, LondonW2 2ES
Born September 1987
Director
18 Dec 2019
Resigned 23 Jan 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ovation Midco Ltd
Active17 Connaught Place, LondonW2 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2019
Ovation Midco Ltd
17 Connaught Place, LondonW2 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2019
Active
Filing History
33
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
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
7 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2020
19 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 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
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2020