Ltd Facts The UK company register, as filed

Register entry · No. 03397034

OVARRO DA HOLDINGS LTD

Active Private Limited Company Incorporated 3 Jul 1997

Checks

1 to look at 10 clear · 3 can't tell yet

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    Directors

    5 directors left in the last 12 months.

    Officers on the register · See it
The other 13 checks
  • Can't tell
    Disqualified directors

    Not checked yet: officers' Companies House person numbers are still being loaded.

    Companies House disqualified directors register
  • 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
    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

  1. Registered office

    2 NEW STAR ROAD, LEICESTER, ENGLAND, LE4 9JD

    As filed with Companies House.

  2. Nature of business

    • 74901 Environmental consulting activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    7 Jul 2027
    Last made up to
    23 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. OVARRO DA HOLDINGS LTD 10 Mar 2020 – now
    2. SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED 23 May 2018 – 10 Mar 2020
    3. TYNEMARCH HOLDINGS LIMITED 17 Dec 2013 – 23 May 2018
    4. CSE-TYNEMARCH HOLDINGS LIMITED 21 Feb 2013 – 17 Dec 2013
    5. TYNEMARCH HOLDINGS LIMITED 21 Jul 1997 – 21 Feb 2013
    6. 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 →

NameRoleAppointedResignedBornNationality · 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

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
4 Feb 2009 AA Accounts (small), made up to 31 Mar 2008 6 PDF ↓
3 Jul 2008 363a Return made up to 23/06/08; full list of members 4 PDF ↓
1 Feb 2008 AA Accounts (small), made up to 31 Mar 2007 6 PDF ↓
25 Jun 2007 363a Return made up to 23/06/07; full list of members 3 PDF ↓
1 Feb 2007 AA Accounts (small), made up to 31 Mar 2006 7 PDF ↓
30 Jun 2006 363a Return made up to 23/06/06; full list of members 3 PDF ↓
4 Jan 2006 AA Accounts (small), made up to 31 Mar 2005 7 PDF ↓
7 Jul 2005 363s Return made up to 23/06/05; full list of members 7 PDF ↓
29 Jan 2005 AA Accounts (small), made up to 31 Mar 2004 7 PDF ↓
22 Jul 2004 363s Return made up to 23/06/04; no change of members 7 PDF ↓
25 Jan 2004 AA Accounts (small), made up to 31 Mar 2003 7 PDF ↓
5 Jul 2003 363s Return made up to 23/06/03; change of members 7 PDF ↓
30 Jan 2003 AA Accounts (small), made up to 31 Mar 2002 7 PDF ↓
12 Jul 2002 363s Return made up to 23/06/02; full list of members 7 PDF ↓
16 May 2002 88(3) Particulars of contract relating to shares 3 PDF ↓
16 May 2002 88(2)R Ad 27/03/02--------- £ si 600@1=600 £ ic 300/900 2 PDF ↓
16 May 2002 RESOLUTIONS Resolutions 1 PDF ↓
16 May 2002 RESOLUTIONS Resolutions 1 PDF ↓
16 May 2002 123 £ nc 300/1000 27/03/02 1 PDF ↓
28 Dec 2001 AA Accounts (small), made up to 31 Mar 2001 7 PDF ↓
8 Jul 2001 363s Return made up to 23/06/01; full list of members 7 PDF ↓
1 Feb 2001 AA Accounts (small), made up to 31 Mar 2000 7 PDF ↓
25 Sep 2000 287 Registered office changed on 25/09/00 from: abinger house church street dorking surrey RH4 1DF 1 PDF ↓
29 Jun 2000 363s Return made up to 23/06/00; full list of members 7 PDF ↓
30 Jan 2000 AA Accounts (small), made up to 31 Mar 1999 6 PDF ↓
9 Jul 1999 363s Return made up to 03/07/99; no change of members 4 PDF ↓
15 Jan 1999 AA Accounts (full), made up to 31 Mar 1998 8 PDF ↓
21 Jul 1998 363s Return made up to 03/07/98; full list of members no file
12 Sep 1997 225 Accounting reference date shortened from 31/07/98 to 31/03/98 1 PDF ↓
9 Sep 1997 88(2)R Ad 25/07/97--------- £ si 298@1=298 £ ic 2/300 2 PDF ↓
9 Sep 1997 123 £ nc 100/300 25/07/97 1 PDF ↓
31 Jul 1997 MEM/ARTS Memorandum articles 10 PDF ↓
27 Jul 1997 288a New director appointed 2 PDF ↓
27 Jul 1997 288a New director appointed 2 PDF ↓
27 Jul 1997 288a New secretary appointed;new director appointed 2 PDF ↓
27 Jul 1997 288b Director resigned 1 PDF ↓
27 Jul 1997 288b Secretary resigned;director resigned 1 PDF ↓
27 Jul 1997 287 Registered office changed on 27/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 PDF ↓
27 Jul 1997 RESOLUTIONS Resolutions 2 PDF ↓
18 Jul 1997 CERTNM Company name changed wealdcopse LIMITED\certificate issued on 21/07/97 2 PDF ↓
3 Jul 1997 NEWINC Incorporated 16 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House