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Home > England & Wales Companies > OVATIONDATA GROUP HOLDINGS LIMITED
Company Information for

OVATIONDATA GROUP HOLDINGS LIMITED

Unit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, KENT, BR5 3HP,
Company Registration Number
04317843
Private Limited Company
Active

Company Overview

About Ovationdata Group Holdings Ltd
OVATIONDATA GROUP HOLDINGS LIMITED was founded on 2001-11-06 and has its registered office in Orpington. The organisation's status is listed as "Active". Ovationdata Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
OVATIONDATA GROUP HOLDINGS LIMITED
 
Legal Registered Office
Unit 10 Crayfields Industrial Park, Main Road
St Pauls Cray
Orpington
KENT
BR5 3HP
Other companies in BR5
 
Previous Names
DPTS GROUP HOLDINGS LIMITED10/11/2015
Filing Information
Company Number 04317843
Company ID Number 04317843
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-06
Return next due 2025-11-20
Type of accounts GROUP
VAT Number /Sales tax ID GB783128615  
Last Datalog update: 2024-11-07 10:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVATIONDATA GROUP HOLDINGS LIMITED
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Company Officers of OVATIONDATA GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUSANN MCCARRICK
 Company Secretary 2015-10-15
GREGORY GARY SERVOS
 Director 2002-12-02
MARK ANTHONY WILDIG
 Director 2012-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN LEE
 Company Secretary 2001-11-30 2015-07-31
ANTHONY CHARLES MILLER
 Director 2001-11-08 2015-06-01
GARY GORDON SERVOS
 Director 2002-12-02 2013-01-01
ALAN ERIC JEPSON
 Director 2001-11-08 2008-10-13
ALAN ERIC JEPSON
 Company Secretary 2001-11-08 2001-11-30
WOLLASTONS NOMINEES LIMITED
 Company Secretary 2001-11-06 2001-11-08
RAFAEL JONATHAN RUIZ
 Director 2001-11-06 2001-11-08
JANE ANN SAUNDERS
 Director 2001-11-06 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY GARY SERVOS OVATIONDATA LIMITED Director 2002-12-02 CURRENT 1986-10-23 Active
GREGORY GARY SERVOS OVATION DATA SERVICES, INC. Director 2002-06-01 CURRENT 1992-03-10 Active
MARK ANTHONY WILDIG OVATIONDATA LIMITED Director 2012-11-19 CURRENT 1986-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-07-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-24APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WILDIG
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-18AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-10RES15CHANGE OF NAME 09/11/2015
2015-11-10CERTNMCompany name changed dpts group holdings LIMITED\certificate issued on 10/11/15
2015-10-15AP03Appointment of Ms Susann Mccarrick as company secretary on 2015-10-15
2015-10-14TM02Termination of appointment of Jean Lee on 2015-07-31
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES MILLER
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-02AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-06
2014-06-16ANNOTATIONClarification
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY SERVOS
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-04AR0106/11/13 ANNUAL RETURN FULL LIST
2013-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM , Unit 2.02 Crayfield Industrial Park Main Road, St Pauls Cray, Orpington, Kent, BR5 3HP, United Kingdom
2012-12-19AP01DIRECTOR APPOINTED MR MARK ANTHONY WILDIG
2012-12-05AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-02AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-07AR0106/11/10 FULL LIST
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2010 FROM, 8 RAWLINGS CRESCENT, WEMBLEY, LONDON, HA9 9FQ
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 54 NORTHCHURCH DAWES STREET, AYLESBURY ASTATE, LONDON, SE17 2AQ
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, UNIT 2.02 CRAYFIELDS INDUSTRIAL PARK, MAIN ROAD, ST PAULS CRAY, KENT, BR5 3HP
2009-12-01AR0106/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES MILLER / 26/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GARY SERVOS / 26/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY GORDON SERVOS / 26/11/2009
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, UNIT 2 02 CRAYFIELDS INDUSTRIAL, PARK MAIN ROAD, ST PAULS CRAY, KENT, BR5 3HP
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / GARY SERVOS / 09/09/2009
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / GARY SERVOS / 09/09/2009
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-28363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ALAN JEPSON
2008-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-06363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-08363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-05363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-06-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-02-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-11225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/03
2003-12-05363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-09-11288cDIRECTOR'S PARTICULARS CHANGED
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW DIRECTOR APPOINTED
2002-12-11225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02
2002-11-20363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-12-07288aNEW SECRETARY APPOINTED
2001-12-07288bSECRETARY RESIGNED
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 2.02 CRAYFIELD INDUSTRIAL PARK, MAIN ROAD, ST PAULS CRAY, KENT BR5 3HP
2001-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: WOLLASTONS, BRIERLY PLACE, NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0AP
2001-11-15225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-15288bSECRETARY RESIGNED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-15288bDIRECTOR RESIGNED
2001-11-15288bDIRECTOR RESIGNED
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OVATIONDATA GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVATIONDATA GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVATIONDATA GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVATIONDATA GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OVATIONDATA GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVATIONDATA GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of OVATIONDATA GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVATIONDATA GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OVATIONDATA GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OVATIONDATA GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVATIONDATA GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVATIONDATA GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BR5 3HP