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OVO BRAND LTD

OVO BRAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOVO BRAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06890468
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OVO BRAND LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OVO BRAND LTD located?

    Registered Office Address
    Floor 5, Crescent
    Temple Back
    BS1 6EZ Redcliffe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OVO BRAND LTD?

    Previous Company Names
    Company NameFromUntil
    IMAGINATION INDUSTRIES LTDJan 20, 2015Jan 20, 2015
    OVO GROUP LTDApr 28, 2009Apr 28, 2009

    What are the latest accounts for OVO BRAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OVO BRAND LTD?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for OVO BRAND LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom to Floor 5, Crescent Temple Back Redcliffe BS1 6EZ on Feb 16, 2026

    		1 pagesAD01

    Confirmation statement made on Nov 06, 2025 with updates

    		5 pagesCS01

    Termination of appointment of James Russell Davies as a director on Oct 30, 2025

    		1 pagesTM01

    Register inspection address has been changed from 9 Pembridge Road Pembridge Road London W11 3JY England to 69 Notting Hill Gate London W11 3JS

    		1 pagesAD02

    Termination of appointment of Talfryn David Buttress as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Mr Christopher Paul Houghton as a director on Nov 21, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from 9 Pembridge Road Notting Hill London W11 3JY England to 1 Rivergate Temple Quay Bristol BS1 6ED on Jan 30, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed imagination industries LTD\certificate issued on 29/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2025

    		RES15

    Cessation of Ovo Finance Ltd as a person with significant control on Jan 14, 2025

    		1 pagesPSC07

    Notification of Ovo Energy Ltd as a person with significant control on Jan 14, 2025

    		2 pagesPSC02

    Cessation of Ovo Holdings Ltd as a person with significant control on Jan 14, 2025

    		1 pagesPSC07

    Notification of Ovo Finance Ltd as a person with significant control on Jan 14, 2025

    		2 pagesPSC02

    Cessation of Ovo Group Ltd as a person with significant control on Jan 14, 2025

    		1 pagesPSC07

    Notification of Ovo Holdings Ltd as a person with significant control on Jan 14, 2025

    		2 pagesPSC02

    Cessation of Energy Transition Holdings Ltd as a person with significant control on Jan 14, 2025

    		1 pagesPSC07

    Notification of Ovo Group Ltd as a person with significant control on Jan 14, 2025

    		2 pagesPSC02

    Cessation of Imagination Industries Top Co Ltd as a person with significant control on Jan 14, 2025

    		1 pagesPSC07

    Notification of Energy Transition Holdings Ltd as a person with significant control on Jan 14, 2025

    		2 pagesPSC02

    Registration of charge 068904680008, created on Jan 21, 2025

    		9 pagesMR01

    Termination of appointment of Stephen James Fitzpatrick as a director on Jan 17, 2025

    		1 pagesTM01

    Termination of appointment of Vincent Francis Casey as a director on Jan 17, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of OVO BRAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Christopher Paul
    Temple Back
    BS1 6EZ Redcliffe
    Floor 5, Crescent
    United Kingdom
    		Director
    Temple Back
    BS1 6EZ Redcliffe
    Floor 5, Crescent
    United Kingdom
    		United KingdomBritish136706650003
    BLACK, Kristopher John
    Handforth Road
    Oval
    SW9 0LL London
    5
    		Secretary
    Handforth Road
    Oval
    SW9 0LL London
    5
    		Australian139817400001
    BLACK, Kristopher John
    Handforth Road
    Oval
    SW9 0LL London
    5
    		Director
    Handforth Road
    Oval
    SW9 0LL London
    5
    		United KingdomAustralian139817400001
    BUTTRESS, Talfryn David, Dr
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Director
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		EnglandBritish331464230001
    CASEY, Vincent Francis
    Pembridge Road
    Notting Hill
    W11 3JY London
    9
    England
    		Director
    Pembridge Road
    Notting Hill
    W11 3JY London
    9
    England
    		United KingdomBritish235080260001
    DAVIES, James Russell
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Director
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		EnglandBritish288075970003
    FITZPATRICK, Sophie Elizabeth
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		Director
    Kensington Church Street
    W8 4BN London
    140-142
    England
    		EnglandBritish177487060001
    FITZPATRICK, Stephen James
    Pembridge Road
    Notting Hill
    W11 3JY London
    9
    England
    		Director
    Pembridge Road
    Notting Hill
    W11 3JY London
    9
    England
    		United KingdomBritish134687260004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OVO BRAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14443869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08862063
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10722665
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10722770
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		Jan 14, 2025
    Rivergate
    Temple Quay
    BS1 6ED Bristol
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06890795
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pembridge Road
    W11 3JY London
    9
    England
    		Mar 10, 2023
    Pembridge Road
    W11 3JY London
    9
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number16145337
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen James Fitzpatrick
    Pembridge Road
    Notting Hill
    W11 3JY London
    9
    England
    		Apr 06, 2016
    Pembridge Road
    Notting Hill
    W11 3JY London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0