Ovestis International Capital Management Limited in LONDON

Ovestis International Capital Management Limited LONDON

Ovestis International Capital Management started in year 2013 as Private Limited Company with registration number 08381637. The Ovestis International Capital Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 10 Fitzroy Square. Postal code: W1T 5HP. Since 2014/01/21 Ovestis International Capital Management Limited is no longer carrying the name Guardian Managers International Holdings.

The firm has one director. Vincent O., appointed on 30 January 2013. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is James M. and who left the the firm on 24 July 2014. In addition, there is one former secretary - Mohamed A. who worked with the the firm until 14 July 2014.

Ovestis International Capital Management Limited Address / Contact

Office Address	10 Fitzroy Square
Town	London
Post code	W1T 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08381637
Date of Incorporation	Wed, 30th Jan 2013
Industry	Activities of head offices
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Vincent O.

Position: Director

Appointed: 30 January 2013

James M.

Position: Director

Appointed: 16 August 2013

Resigned: 24 July 2014

Mohamed A.

Position: Secretary

Appointed: 30 January 2013

Resigned: 14 July 2014

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Vincent O. This PSC and has 75,01-100% shares.

Vincent O.

Notified on	30 January 2017
Nature of control:	75,01-100% shares

Company previous names

Guardian Managers International Holdings	January 21, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	124 360	143 276	303 945	400 589

Balance Sheet
Current Assets	144 360	140 768	235 437	276 224	279 342	294 565	320 088	344 279	337 027	356 894
Net Assets Liabilities				400 589	421 034	452 293	459 866	447 808	441 261	470 426
Cash Bank In Hand	2 254	2 131	10 547
Debtors		25 234	21 200
Intangible Fixed Assets		5 000	4 750
Net Assets Liabilities Including Pension Asset Liability	124 360	143 276	303 945	400 589

Reserves/Capital
Called Up Share Capital	67 129	112 129	286 416
Profit Loss Account Reserve	-1 769	-8 853	-22 471
Shareholder Funds	124 360	143 276	303 945	400 589

Other
Average Number Employees During Period						1	1	2	2	2
Creditors				15 159	10 359	7 750	21 450	37 449	29 196	32 264
Fixed Assets		50 000	121 750	169 524	182 051	195 478	191 228	185 978	181 228	177 296
Net Current Assets Liabilities	124 360	123 276	212 195	261 065	268 983	286 815	298 638	306 830	307 831	324 630
Total Assets Less Current Liabilities	124 360	173 276	333 945	430 589	451 034	482 293	489 866	492 808	489 059	501 926
Creditors Due After One Year		30 000	30 000	30 000
Creditors Due Within One Year	20 000	17 492	23 242	15 159
Current Asset Investments	142 106	113 403	203 690
Intangible Fixed Assets Additions		5 000
Intangible Fixed Assets Aggregate Amortisation Impairment			250
Intangible Fixed Assets Amortisation Charged In Period			250
Intangible Fixed Assets Cost Or Valuation		5 000	5 000
Investments Fixed Assets		45 000	117 000
Number Shares Allotted		45 000	219 287
Other Aggregate Reserves	59 000	40 000	40 000
Other Debtors Due After One Year		10 000	6 000
Par Value Share		1	1
Secured Debts		15 000	3 000
Share Capital Allotted Called Up Paid	67 129	45 000	219 287

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/30 filed on: 30th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 26th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 11th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 26th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/30 filed on: 30th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 8th, April 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2021/01/30. New Address: 10 Fitzroy Square London W1T 5HP. Previous address: 15 Old Bailey London EC4M 7EF England filed on: 30th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/30 filed on: 30th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/30 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 7th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/30 filed on: 30th, January 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/30 filed on: 30th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2016/11/02. New Address: 15 Old Bailey London EC4M 7EF. Previous address: C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB filed on: 2nd, November 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 15th, February 2016	annual return	Free Download (4 pages)
SH01	112129.00 GBP is the capital in company's statement on 2016/02/15	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	67129.00 GBP is the capital in company's statement on 2015/03/02	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, February 2015	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, February 2015	accounts	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, February 2015	gazette	Free Download (1 page)
AA01	Accounting reference date changed from 2013/12/31 to 2014/03/31 filed on: 29th, September 2014	accounts	Free Download (1 page)
AD01	Address change date: 2014/08/09. New Address: C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB. Previous address: C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor 25, Canada Square London E14 5LQ filed on: 9th, August 2014	address	Free Download (1 page)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (1 page)
TM01	2014/07/24 - the day director's appointment was terminated filed on: 30th, July 2014	officers	Free Download (1 page)
TM02	2014/07/14 - the day secretary's appointment was terminated filed on: 14th, July 2014	officers	Free Download (1 page)
CH03	On 2014/02/19 secretary's details were changed filed on: 19th, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/19	capital
CERTNM	Company name changed guardian managers international holdings LIMITEDcertificate issued on 21/01/14 filed on: 21st, January 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/01/14 filed on: 14th, January 2014	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 14th, January 2014	change of name	Free Download (2 pages)
CH01	On 2013/08/16 director's details were changed filed on: 16th, August 2013	officers	Free Download (2 pages)
CH01	On 2013/06/07 director's details were changed filed on: 16th, August 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/08/16. filed on: 16th, August 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/04 from 3 Harbour Exchange Square London E14 9GE United Kingdom filed on: 4th, July 2013	address	Free Download (1 page)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 4th, July 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2013	incorporation	Free Download (22 pages)