OVO SOFTWARE SERVICES LIMITED

Active London

Computer facilities management activities

2 employees website.com
Environment, agriculture and waste Computer facilities management activities
O

OVO SOFTWARE SERVICES LIMITED

Computer facilities management activities

Founded 24 Sept 2009 Active London, England 2 employees website.com
Environment, agriculture and waste Computer facilities management activities

Previous Company Names

OVO PROPERTY SERVICES LIMITED 24 Sept 2009 — 8 May 2012
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Nov 2025 Next due 11 Nov 2026 5 months remaining
Net assets £868K £303K 2024 year on year
Total assets £1M £501K 2024 year on year
Total Liabilities £322K £198K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ England

Website

www.example.com

Full company profile for OVO SOFTWARE SERVICES LIMITED (07029045), an active environment, agriculture and waste company based in London, England. Incorporated 24 Sept 2009. Computer facilities management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.04M

Increased by £483.59k (+87%)

Net Assets

£867.82k

Increased by £302.65k (+54%)

Total Liabilities

£322.20k

Increased by £197.90k (+159%)

Turnover

N/A

Employees

2

Debt Ratio

27%

Increased by 9 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Christopher David Sheraton ThompsonDirectorBritishEngland531 Feb 2023Active
Karen HallDirectorBritishEngland6515 Jul 2019Active

Shareholders

Shareholders (2)

Tim Andrews
95.0%
1,900,000
Luke Bagshaw
5.0%
100,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tim Andrews

British

Active
Notified 22 Sept 2016
Residence Portugal
DOB April 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,significant Influence Or Control

Tim Andrews

British

Active
Notified 22 Sept 2016
Residence Portugal
DOB April 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Significant Influence Or Control

Richard Patrick Little

Ceased 15 Jul 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2026ResolutionResolutions
6 Feb 2026ResolutionResolutions
6 Feb 2026CapitalCapital Name Of Class Of Shares
6 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
19 Dec 2025ResolutionResolutions
22 Feb 2026 Resolution

Resolutions

6 Feb 2026 Resolution

Resolutions

6 Feb 2026 Capital

Capital Name Of Class Of Shares

6 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

19 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

3 months ago on 22 Feb 2026

Resolutions

4 months ago on 6 Feb 2026

Capital Name Of Class Of Shares

4 months ago on 6 Feb 2026

Capital Variation Of Rights Attached To Shares

4 months ago on 6 Feb 2026

Resolutions

5 months ago on 19 Dec 2025