CompanyTrack
O

OVALPORT LIMITED

Dissolved London

Other letting and operating of own or leased real estate

3 employees
Other letting and operating of own or leased real estate
O

OVALPORT LIMITED

Other letting and operating of own or leased real estate

Founded 20 Apr 2009 Dissolved London, United Kingdom 3 employees
Other letting and operating of own or leased real estate
Accounts Submitted 31 Mar 2023
Confirmation Statement Submitted 25 May 2023
Net assets £200.00 £0.00 2021 year on year
Total assets £200.00 £0.00 2021 year on year
Total Liabilities £0.00
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

287 Regents Park Road London N3 3JY

Credit Report

Discover OVALPORT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£200.00

Net Assets

£200.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec 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

4 active 2 resigned
Status
Edward AzouzDirectorBritishUnited Kingdom762 Jun 2009Active
Edward AzouzSecretaryBritishUnknown2 Jun 2009Active
Gerard Alan LeeDirectorBritishEngland742 Jun 2009Active
Jeffrey AzouzDirectorBritishUnited Kingdom792 Jun 2009Active

Shareholders

Shareholders (6)

Octopus Capital Ltd Rebecca & Adam Hamilton Gerard Alan Lee Jeffrey Azouz Edward Azouz
42.5%
8520 Apr 2018
Rebecca &adam Hamilton
12.5%
2520 Apr 2018
Lee Gerald Alan
12.5%
2520 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Octopus Capital Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OVALPORT LIMITED Current Company
PATHMANOR LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2023GazetteGazette Dissolved VoluntaryView(1 page)
13 Jun 2023GazetteGazette Notice VoluntaryView(1 page)
3 Jun 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
25 May 2023Confirmation StatementConfirmation statement made on 2023-04-20 with no updatesView(3 pages)
31 Mar 2023AccountsAnnual accounts made up to 2022-03-31View(6 pages)
29 Aug 2023 Gazette

Gazette Dissolved Voluntary

13 Jun 2023 Gazette

Gazette Notice Voluntary

3 Jun 2023 Dissolution

Dissolution Application Strike Off Company

25 May 2023 Confirmation Statement

Confirmation statement made on 2023-04-20 with no updates

31 Mar 2023 Accounts

Annual accounts made up to 2022-03-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 29 Aug 2023

Gazette Notice Voluntary

2 years ago on 13 Jun 2023

Dissolution Application Strike Off Company

2 years ago on 3 Jun 2023

Confirmation statement made on 2023-04-20 with no updates

2 years ago on 25 May 2023

Annual accounts made up to 2022-03-31

2 years ago on 31 Mar 2023