opendata.bot
Company number
05076378

OVANIA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
OVANIA LIMITED
Company number
05076378
Registered office
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD, ENGLAND · 124 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Sept 2027
Confirmation statement — last
20 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Minerva Trust & Corporate Services Limited
owns 75–100% of shares (through a trust)
Notified 06/04/2016
Mr Mahendra Khimji Vaja Shah
owns 25–50% of shares
Notified 11/07/2016
Mr Pravinkumar Khimji Shah
has significant influence or control
Notified 12/03/2018
Mr Rajnikant Khimji Vaja Shah
owns 25–50% of shares
Notified 11/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Pravinkumar Khimji Shah
born 07/1960 · England has significant influence or control Notified 12/03/2018 Controls 4 companies
Minerva Trust & Corporate Services Limited name only
owns 75–100% of shares Control ended 11/07/2016 Controls 2 companies
Mr Mahendra Khimji Vaja Shah
born 09/1949 · Kenya owns 25–50% of shares Control ended 12/03/2018
Mr Rajnikant Khimji Vaja Shah
born 11/1951 · Kenya owns 25–50% of shares Control ended 12/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2018 Person with significant control ceased Mr Rajnikant Khimji Vaja Shah
12/03/2018 Person with significant control ceased Mr Mahendra Khimji Vaja Shah
12/03/2018 Person with significant control added Mr Pravinkumar Khimji Shah
11/07/2016 Person with significant control ceased Minerva Trust & Corporate Services Limited
11/07/2016 Person with significant control added Mr Rajnikant Khimji Vaja Shah
11/07/2016 Person with significant control added Mr Mahendra Khimji Vaja Shah
06/04/2016 Person with significant control added Minerva Trust & Corporate Services Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4,733
▲ 4.1%
4,546
Employees (avg) 2 2

Documents for OVANIA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of OVANIA LIMITED?
According to the official registry, the company number of OVANIA LIMITED is 05076378.
Where is OVANIA LIMITED registered?
The registered office is KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD, ENGLAND.
What is the SIC code of OVANIA LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls OVANIA LIMITED?
Minerva Trust & Corporate Services Limited is recorded as a person with significant control, and owns 75–100% of shares (through a trust).
When are the next accounts of OVANIA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OVANIA LIMITED (05076378)

OVANIA LIMITED is a private limited company incorporated on 17 March 2004 and registered in the United Kingdom under company number 05076378. Its registered office is at KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, HA8 5LD, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Minerva Trust & Corporate Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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