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Home > England & Wales Companies > OVESTIS GLOBAL ADVISORS LIMITED
Company Information for

OVESTIS GLOBAL ADVISORS LIMITED

10 FITZROY SQUARE, FITZROY SQUARE, LONDON, W1T 5HP,
Company Registration Number
07577041
Private Limited Company
Active

Company Overview

About Ovestis Global Advisors Ltd
OVESTIS GLOBAL ADVISORS LIMITED was founded on 2011-03-24 and has its registered office in London. The organisation's status is listed as "Active". Ovestis Global Advisors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OVESTIS GLOBAL ADVISORS LIMITED
 
Legal Registered Office
10 FITZROY SQUARE
FITZROY SQUARE
LONDON
W1T 5HP
Other companies in EC2V
 
Previous Names
INTERNATIONAL ASSETS ADVISORY EUROPE LIMITED14/05/2014
Filing Information
Company Number 07577041
Company ID Number 07577041
Date formed 2011-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVESTIS GLOBAL ADVISORS LIMITED
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Company Officers of OVESTIS GLOBAL ADVISORS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT JAMES ORLANDO
 Director 2011-03-24
ALESSANDRO RIZZO
 Director 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL REYNOLDS
 Director 2014-05-07 2014-10-31
BRIAN SPENDLOVE
 Director 2014-05-07 2014-08-20
MOHAMED SHAFRAAZ ABDUL RAZICK
 Company Secretary 2012-05-23 2014-07-14
MARK ANTONY SPITTLE
 Company Secretary 2011-03-24 2012-05-23
ALWIN MARTIN TAMOSIUS
 Director 2011-03-24 2012-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT JAMES ORLANDO GUARDIAN OCM LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2015-10-27
VINCENT JAMES ORLANDO OVESTIS INTERNATIONAL CAPITAL MANAGEMENT LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
VINCENT JAMES ORLANDO OVESTIS REAL ESTATE LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
VINCENT JAMES ORLANDO GUARDIAN ALPHA INVESTMENT SERVICES LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2015-04-28
VINCENT JAMES ORLANDO GUARDIAN MANAGERS (UK) LIMITED Director 2010-01-01 CURRENT 1996-10-31 Dissolved 2017-05-25
VINCENT JAMES ORLANDO HARBOUR ASSET MANAGEMENT LIMITED Director 2010-01-01 CURRENT 1996-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-25CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-01-07DIRECTOR APPOINTED MS ZEHRA MIR
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/21 FROM 15 Old Bailey London EC4M 7EF England
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 58588
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 57901
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM C/O Ovestis Capital Management 60 Gresham Street London EC2V 7BB
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 20100
2016-03-24AR0124/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0124/03/15 ANNUAL RETURN FULL LIST
2014-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL REYNOLDS
2014-10-03AP01DIRECTOR APPOINTED MR ALESSANDRO RIZZO
2014-09-15CH01Director's details changed for Mr Vincent James Orlando on 2014-09-15
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SPENDLOVE
2014-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/14 FROM C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor 25, Canada Square London E14 5LB
2014-07-14TM02Termination of appointment of Mohamed Shafraaz Abdul Razick on 2014-07-14
2014-05-14RES15CHANGE OF NAME 09/05/2014
2014-05-14CERTNMCompany name changed international assets advisory europe LIMITED\certificate issued on 14/05/14
2014-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-08AP01DIRECTOR APPOINTED MR BRIAN SPENDLOVE
2014-05-08AP01DIRECTOR APPOINTED MR DANIEL REYNOLDS
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0124/03/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM C/O Guardian Managers (Uk) Limited 3 Harbour Exchange Harbour Exchange Square London E14 9GE United Kingdom
2013-04-05AR0124/03/13 FULL LIST
2012-05-25AP03SECRETARY APPOINTED MR MOHAMED SHAFRAAZ ABDUL RAZICK
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALWIN TAMOSIUS
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY MARK SPITTLE
2012-04-03AR0124/03/12 FULL LIST
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-06-27AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to OVESTIS GLOBAL ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OVESTIS GLOBAL ADVISORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OVESTIS GLOBAL ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OVESTIS GLOBAL ADVISORS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVESTIS GLOBAL ADVISORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVESTIS GLOBAL ADVISORS LIMITED
Trademarks
We have not found any records of OVESTIS GLOBAL ADVISORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVESTIS GLOBAL ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OVESTIS GLOBAL ADVISORS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OVESTIS GLOBAL ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OVESTIS GLOBAL ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OVESTIS GLOBAL ADVISORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 5HP