UK Companies House feature
OVH LIMITED
Profile
- Company number
- 05519821
- Status
- Active
- Incorporation
- 2005-07-27
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net assets of £2,012,815 (2023: £1,338,209). The financial statements have been prepared on a going concern basis which assumes that the Company will be able to meet the mandatory payments of liabilities for a period of at least 12 months from the date of approval of the financial statements. The directors feel confident that the Company has adequate resources to continue operating for the foreseeable future and are satisfied that financial support will be available to the Company should it be required. The Company has received a letter of support from OVH Groupe, at the time of the approval of the financial statements, for settlement of future liabilities during the going concern period should this be required. The Company has so far experienced and served higher demand than usual due to the global economy's resulting digitalisation. Accordingly, the directors of the Company believe that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The directors have monitored events after the Balance Sheet date and do not believe there have been any events which impact the results stated in these accounts or require any additional disclosure.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KLABA, Miroslaw Piotr | Director | 2005-07-27 | Dec 1981 | French |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2007-08-12 | 2022-01-01 |
| NATIXIS PRAMEX UK LIMITED | Corporate Secretary | 2005-07-27 | 2007-08-12 |
| BOYER, Nicolas Martin Pierre | Director | 2017-07-07 | 2018-12-31 |
| COMET FRAIGNEAU, Caroline Isabelle Marie | Director | 2024-10-01 | 2026-01-27 |
| KLABA, Octave | Director | 2005-07-27 | 2017-07-07 |
| ROURI, Sylvain Gerard Philippe | Director | 2018-12-31 | 2024-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Octave Klaba | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Miroslaw Piotr Klaba | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | TM01 | officers | termination director company with name termination date |
| 2026-02-06 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2025-01-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-11-21 | TM01 | officers | termination director company with name termination date |
| 2024-11-21 | AP01 | officers | appoint person director company with name date |
| 2024-11-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type small |
| 2023-08-03 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-11 | AA | accounts | accounts with accounts type small |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | AA | accounts | accounts with accounts type small |
| 2021-11-24 | DISS40 | gazette | gazette filings brought up to date |
| 2021-11-02 | GAZ1 | gazette | gazette notice compulsory |
| 2021-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
28.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)