Register entry · No. 03397034
OVARRO DA HOLDINGS LTD
Checks
1 to look at 11 clear · 2 can't tell yet
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Look
Directors
5 directors left in the last 12 months.
Officers on the register · See it
The other 13 checks
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Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Charges
None outstanding (4 paid off).
Companies House register -
Clear
Trading history
Incorporated 3 Jul 1997 (29 years ago).
Companies House register -
Clear
Name changes
5 earlier names, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 NEW STAR ROAD, LEICESTER, ENGLAND, LE4 9JD
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- DORMANT
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Confirmation statement
- Next due
- 7 Jul 2027
- Last made up to
- 23 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 4
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Names
- OVARRO DA HOLDINGS LTD 10 Mar 2020 – now
- SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED 23 May 2018 – 10 Mar 2020
- TYNEMARCH HOLDINGS LIMITED 17 Dec 2013 – 23 May 2018
- CSE-TYNEMARCH HOLDINGS LIMITED 21 Feb 2013 – 17 Dec 2013
- TYNEMARCH HOLDINGS LIMITED 21 Jul 1997 – 21 Feb 2013
- WEALDCOPSE LIMITED 3 Jul 1997 – 21 Jul 1997
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers All 25, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ben Wileman | Director | 26 Aug 2026 | — | April 1981 | British · England |
| Justin Smith | Director | 26 Aug 2026 | — | September 1972 | British · England |
| Lynn Carino | Secretary | 17 Sep 2026 | — | — |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 21 Sep 2026 | AD01 | Registered office changed | 1 | PDF ↓ |
| 21 Sep 2026 | TM02 | Secretary left: Squire Patton Boggs Secretarial Services Limited | 1 | PDF ↓ |
| 21 Sep 2026 | TM01 | Director left: Michael Patrick Morgan | 1 | PDF ↓ |
| 21 Sep 2026 | TM01 | Director left: Neuman Leverett Iii | 1 | PDF ↓ |
| 21 Sep 2026 | TM01 | Director left: Amer Khayyat | 1 | PDF ↓ |
| 21 Sep 2026 | AP03 | Secretary appointed: Lynn Carino | 2 | PDF ↓ |
| 21 Sep 2026 | AP01 | Director appointed: Mr Justin Smith | 2 | PDF ↓ |
| 21 Sep 2026 | AP01 | Director appointed: Mr Ben Wileman | 2 | PDF ↓ |
| 23 Jun 2026 | CS01 | Confirmation statement, no changes, made up to 23 Jun 2026 | 3 | PDF ↓ |
| 11 Mar 2026 | TM01 | Director left: Paul Hartley | 1 | PDF ↓ |
| 11 Mar 2026 | AP01 | Director appointed: Mr Amer Khayyat | 2 | PDF ↓ |
| 14 Jan 2026 | TM01 | Director left: William Douglas Wright | 1 | PDF ↓ |
| 6 Oct 2025 | AA | Accounts (dormant), made up to 31 Dec 2024 | 6 | PDF ↓ |
| 23 Jun 2025 | CS01 | Confirmation statement, with changes, made up to 23 Jun 2025 | 4 | PDF ↓ |
| 22 May 2025 | TM01 | Director left: Christopher Green | 1 | PDF ↓ |
| 22 May 2025 | AP01 | Director appointed: Paul Hartley | 2 | PDF ↓ |
| 11 Apr 2025 | AP01 | Director appointed: Michael Patrick Morgan | 2 | PDF ↓ |
| 11 Apr 2025 | TM01 | Director left: Jacob Ryan Petkovich | 1 | PDF ↓ |
| 13 Nov 2024 | AP01 | Director appointed: Neuman Leverett Iii | 2 | PDF ↓ |
| 13 Nov 2024 | AP01 | Director appointed: Jacob Ryan Petkovich | 2 | PDF ↓ |
| 13 Nov 2024 | AP01 | Director appointed: William Douglas Wright | 2 | PDF ↓ |
| 13 Nov 2024 | TM01 | Director left: David Frost | 1 | PDF ↓ |
| 11 Nov 2024 | AP04 | Appoint corporate secretary company with name date: Squire Patton Boggs Secretarial Services Limited | 2 | PDF ↓ |
| 5 Nov 2024 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 10 Sep 2024 | AA | Accounts (dormant), made up to 31 Dec 2023 | 7 | PDF ↓ |
| 25 Jun 2024 | CS01 | Confirmation statement, no changes, made up to 23 Jun 2024 | 3 | PDF ↓ |
| 29 Nov 2023 | MR01 | Charge created | 65 | PDF ↓ |
| 26 Jul 2023 | AA | Accounts (dormant), made up to 31 Dec 2022 | 6 | PDF ↓ |
| 29 Jun 2023 | CS01 | Confirmation statement, no changes, made up to 23 Jun 2023 | 3 | PDF ↓ |
| 5 Jul 2022 | CS01 | Confirmation statement, with changes, made up to 23 Jun 2022 | 4 | PDF ↓ |
| 24 Jun 2022 | AA | Accounts (dormant), made up to 31 Dec 2021 | 5 | PDF ↓ |
| 10 Jun 2022 | TM01 | Director left: Robert Williams | 1 | PDF ↓ |
| 5 May 2022 | AP01 | Director appointed: Mr Christopher Green | 2 | PDF ↓ |
| 19 Nov 2021 | TM02 | Secretary left: Geoffrey Michael Marriott | 1 | PDF ↓ |
| 29 Jun 2021 | CS01 | Confirmation statement, no changes, made up to 23 Jun 2021 | 3 | PDF ↓ |
| 14 Jun 2021 | AA | Accounts (full), made up to 31 Dec 2020 | 60 | PDF ↓ |
| 18 Mar 2021 | AP01 | Director appointed: Mr Robert Williams | 2 | PDF ↓ |
| 6 Jan 2021 | AA | Accounts (full), made up to 31 Dec 2019 | 19 | PDF ↓ |
| 27 Aug 2020 | CS01 | Confirmation statement, no changes, made up to 23 Jun 2020 | 3 | PDF ↓ |
| 7 May 2020 | AP03 | Secretary appointed: Mr Geoffrey Michael Marriott | 2 | PDF ↓ |
| 7 May 2020 | TM02 | Secretary left: Mike Cane | 1 | PDF ↓ |
| 7 May 2020 | TM01 | Director left: Mike Cane | 1 | PDF ↓ |
| 10 Mar 2020 | RESOLUTIONS | Resolutions | 3 | PDF ↓ |
| 10 Mar 2020 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 6 Oct 2019 | AA | Accounts (full), made up to 31 Dec 2018 | 13 | PDF ↓ |
| 1 Jul 2019 | CS01 | Confirmation statement, no changes, made up to 23 Jun 2019 | 3 | PDF ↓ |
| 13 Mar 2019 | TM01 | Director left: Alan Stubbs | 1 | PDF ↓ |
| 27 Feb 2019 | AP01 | Director appointed: Mr David Frost | 2 | PDF ↓ |
| 23 Nov 2018 | MR04 | Charge satisfied | 4 | PDF ↓ |
| 23 Nov 2018 | MR04 | Charge satisfied | 4 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House