OVALSEC LIMITED

Overview

Company Name	OVALSEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01379423
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OVALSEC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OVALSEC LIMITED located?

Registered Office Address	5th Floor Halo Counterslip BS1 6AJ Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OVALSEC LIMITED?

Previous Company Names
Company Name	From	Until
OVALSHELFCO (NUMBER SIXTEEN) LIMITED	Jul 19, 1978	Jul 19, 1978

What are the latest accounts for OVALSEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OVALSEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for OVALSEC LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	1 pages	AA

May 29, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Jun 27, 2024	Accounts for a dormant company made up to Mar 31, 2024	1 pages	AA

May 28, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	1 pages	AA

Aug 18, 2023	Director's details changed for Mr Robert John Wood on Aug 18, 2023	2 pages	CH01

Jun 05, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Secretary's details changed for Oval Nominees Limited on Apr 11, 2023	1 pages	CH04

Apr 11, 2023	Director's details changed for Alice Lasrado on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Karen Lesley Vicary on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Robert John Wood on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Sara Louise Valentine on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Simon Glanville Spooner on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mrs Fiona Claire Sweeting on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr Gregory David Leyshon on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mr David Jonathan Ferris on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on Apr 11, 2023	1 pages	AD01

Jan 04, 2023	Termination of appointment of Raymond Jeremy Berg as a director on Jan 01, 2023	1 pages	TM01

Aug 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	1 pages	AA

Jun 06, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

May 09, 2022	Termination of appointment of Emily Selena Jones as a director on Apr 26, 2022	1 pages	TM01

May 09, 2022	Termination of appointment of Andrew John Saul as a director on Apr 26, 2022	1 pages	TM01

Mar 24, 2022	Termination of appointment of Stephen Charles Wilson as a director on Apr 30, 2021	1 pages	TM01

Sep 03, 2021	Accounts for a dormant company made up to Mar 31, 2021	1 pages	AA

Jun 02, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OVALSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OVAL NOMINEES LIMITED Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Dec 31, 2003		Nominee Secretary	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom				900002560001
FERRIS, David Jonathan Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	May 01, 2005		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1971-3	73543250003
KING, Christopher David One London Wall EC2Y 5EB London 6th Floor	Dec 09, 2009		Director	One London Wall EC2Y 5EB London 6th Floor	United Kingdom	British	1973-4	147704720001
LASRADO, Alice Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Jan 20, 2012		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1987-10	166125000004
LEYSHON, Gregory David Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Feb 04, 1998		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1968-11	69461610002
SPOONER, Simon Glanville Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Dec 01, 2009		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1968-8	138117790003
SWEETING, Fiona Claire Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Aug 02, 2007		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1969-3	123607610001
VALENTINE, Sara Louise Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Jun 11, 2007		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	United Kingdom	British	1972-10	122450500002
VICARY, Karen Lesley Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Apr 20, 1999		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1961-2	63745370001
WOOD, Robert John Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	Dec 01, 2009		Director	Halo Counterslip BS1 6AJ Bristol 5th Floor United Kingdom	England	British	1971-5	148575150003
CURLING, Christopher John Stonedale Woollard, Pensford BS39 4HY Bristol		Dec 31, 2003	Secretary	Stonedale Woollard, Pensford BS39 4HY Bristol		British		72227770001
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	May 31, 1994	Sep 02, 1994	Director	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	United Kingdom	British	1965-6	75095790002
ARCHER, Derek 11 West Way HA5 3NX Pinner Middlesex		Dec 31, 1994	Director	11 West Way HA5 3NX Pinner Middlesex		British	1939-5	27968230001
BERG, Raymond Jeremy Floor One London Wall EC2Y 5EB London 6th England	Apr 09, 2003	Jan 01, 2023	Director	Floor One London Wall EC2Y 5EB London 6th England	England	British	1967-12	82371570001
BESWICK, Simon Andrew Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom		Jan 14, 2015	Director	Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom	United Kingdom	British	1961-3	27995470002
BIRT, Timothy David Floor One London Wall EC2Y 5EB London 6th United Kingdom		Mar 03, 2014	Director	Floor One London Wall EC2Y 5EB London 6th United Kingdom		British	1958-7	10467950005
BOTT, Adrian John Alan 16 Garden Road BR1 3LX Bromley Kent	Apr 09, 2003	Dec 09, 2009	Director	16 Garden Road BR1 3LX Bromley Kent		British	1956-6	68352110003
BOWYER, Russell Lyndon Apex Plaza Forbury Road RG1 1AX Reading Ground Floor, Block B United Kingdom	Jan 06, 1998	Dec 09, 2009	Director	Apex Plaza Forbury Road RG1 1AX Reading Ground Floor, Block B United Kingdom	England	British	1961-10	65193530001
BRAITHWAITE, Andrew Lawrence Buckingham Vale Clifton BS8 2BU Bristol 1 England	May 01, 1997	Dec 09, 2009	Director	Buckingham Vale Clifton BS8 2BU Bristol 1 England	England	British	1954-10	33239760002
BUTTERS, Susan Lindsay Flat 3 4 The Glen Redland BS6 7JH Bristol Avon	Jun 20, 2000	Sep 19, 2002	Director	Flat 3 4 The Glen Redland BS6 7JH Bristol Avon		British	1973-11	68039690001
CAVENDISH, Jeremy Peter Temple Back East Temple Quay BS1 6EG Bristol 2 England	Jan 30, 2008	Dec 14, 2011	Director	Temple Back East Temple Quay BS1 6EG Bristol 2 England	England	British	1979-3	127470800001
COLLINO, Janice Ann 6 Remenham Park Henleazed BS7 4HE Bristol Avon		Apr 25, 1997	Director	6 Remenham Park Henleazed BS7 4HE Bristol Avon		British	1960-6	27968260003
CONNETT, Richard James Alistair, Dr 10 Burghley Road BS6 5BN Bristol Avon	Jul 03, 2000	Mar 30, 2001	Director	10 Burghley Road BS6 5BN Bristol Avon		British	1958-6	69209460001
COOPER, Paul Anthony 17a Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol Avon	Sep 01, 1997	Dec 09, 2009	Director	17a Druid Stoke Avenue Stoke Bishop BS9 1DB Bristol Avon	United Kingdom	British	1953-2	171978900001
CURLING, Christopher John Stonedale Woollard, Pensford BS39 4HY Bristol		Dec 31, 2003	Director	Stonedale Woollard, Pensford BS39 4HY Bristol	England	British	1950-4	72227770001
CUTHBERT, John Richard 22 The Avenue EN6 1EB Potters Bar Hertfordshire	Nov 03, 1995	Apr 30, 2002	Director	22 The Avenue EN6 1EB Potters Bar Hertfordshire		British	1944-2	2396600001
DAWE LANE, Patrick John Beachim Upper Foxhangers Farm Marsh Lane Rowde SN10 1RE Devizes Wiltshire	Oct 05, 1998	Aug 10, 2007	Director	Upper Foxhangers Farm Marsh Lane Rowde SN10 1RE Devizes Wiltshire		British	1966-7	75837660001
FIELDER, Simon 12a Southbrook Road SE12 8LQ London	Apr 09, 2003	Jun 01, 2006	Director	12a Southbrook Road SE12 8LQ London		British	1970-7	61960770002
GARDNER, Paul Andrew 30 Winsham Grove SW11 6NE London	Apr 09, 2003	Dec 09, 2009	Director	30 Winsham Grove SW11 6NE London		British	1963-5	70827720002
GOWANS, Andrew John Middleton Park Middleton Stoney OX25 4AQ Bicester The Old Coach House Oxfordshire England	Feb 04, 1998	Dec 09, 2009	Director	Middleton Park Middleton Stoney OX25 4AQ Bicester The Old Coach House Oxfordshire England		British	1966-10	57123900002
GRANTHAM, Victoria Anne Temple Back East Temple Quay BS1 6EG Bristol 2 England	Aug 04, 2005	Dec 14, 2011	Director	Temple Back East Temple Quay BS1 6EG Bristol 2 England	Uk	British	1984-5	106993990002
GRAVES, Patrick Michael Brook Farm West Kington SN14 7JQ Chippenham Wiltshire	May 28, 1997	Dec 01, 2009	Director	Brook Farm West Kington SN14 7JQ Chippenham Wiltshire	United Kingdom	British	1960-11	113494070001
HODGES, Dawn Jeanette 87 Trafalgar Street ME7 4RW Gillingham Kent	Mar 22, 1999	Mar 28, 2003	Director	87 Trafalgar Street ME7 4RW Gillingham Kent		British	1956-2	63284940001
HUGHES, Gawain Lewis 34 Arlington Avenue N1 7AY London	Apr 09, 2003	Sep 14, 2004	Director	34 Arlington Avenue N1 7AY London	United Kingdom	British	1968-2	63053770001
JEBB, Steven Paul 99 Harewood Avenue BH7 6NW Bournemouth Dorset	Dec 20, 2002	Nov 29, 2006	Director	99 Harewood Avenue BH7 6NW Bournemouth Dorset		British	1970-10	47334690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OVALSEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osborne Clarke Llp

Apr 06, 2016

EC2Y 5EB London

One London Wall

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	Oc397443

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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