OVALSEC LIMITED

active Company number 01379423

Private Limited by Shares · Incorporated on 19th Jul 1978

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SIC code: 99999
Registered office: Bristol, BS1 6AJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

OVALSEC LIMITED is a private limited by shares company based in Bristol. It was incorporated on 19th Jul 1978 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

8 Directors View directors

88 Companies at address View all 89 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in BS1 6AJ £69,750,000 as of 28th Feb 2024 View postcode page

Average price (all time) £35,176,070

Average price (since 2016) £35,176,070

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OVAL NOMINEES LIMITED	Corporate nominee secretary	31st Dec 2003	This company	Not recorded	—
David Ferris	Director	1st May 2005		British	View profile
Christopher King	Director	9th Dec 2009		British	View profile
Alice Lasrado	Director	20th Jan 2012		British	View profile
Gregory Leyshon	Director	4th Feb 1998		British	View profile
Simon Spooner	Director	1st Dec 2009		British	View profile
Fiona Sweeting	Director	2nd Aug 2007		British	View profile
Sara Valentine	Director	11th Jun 2007		British	View profile
Osborne Clarke Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 87

Company	Number	Incorporated	Status
BADGER FUTURES LTD	17385034	6th Aug 2026	active
INDUSTRIOUS UK MANAGED SERVICES LTD	17328524	8th Jul 2026	active
POND CROSS LTD.	17282339	18th Jun 2026	active
INDUSTRIOUS MANAGED 15 FITZROY LTD	17164718	17th Apr 2026	active
SPARKCHARGE LIMITED	17154140	13th Apr 2026	active

Showing the latest 5 of 87 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jul 1978
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

19th Jul 1978 Company incorporated
31st May 1994 Katherine Anthony Wilkinson appointed as Director
2nd Sep 1994 Katherine Anthony Wilkinson resigned as Director
31st Dec 1994 Derek Archer resigned as Director
3rd Nov 1995 John Cuthbert appointed as Director
25th Apr 1997 Janice Collino resigned as Director
1st May 1997 Andrew Braithwaite appointed as Director
28th May 1997 Patrick Graves appointed as Director
1st Sep 1997 Paul Cooper appointed as Director
6th Jan 1998 Russell Bowyer appointed as Director
4th Feb 1998 Andrew Gowans appointed as Director
4th Feb 1998 Gregory Leyshon appointed as Director
5th Oct 1998 Patrick Dawe Lane appointed as Director
22nd Mar 1999 Dawn Hodges appointed as Director
20th Apr 1999 Karen Vicary appointed as Director
20th Jun 2000 Susan Butters appointed as Director
3rd Jul 2000 Richard Connett appointed as Director
30th Mar 2001 Richard Connett resigned as Director
2nd Oct 2001 Franklin Morton appointed as Director
30th Apr 2002 John Cuthbert resigned as Director
19th Sep 2002 Susan Butters resigned as Director
20th Dec 2002 Steven Jebb appointed as Director
28th Mar 2003 Dawn Hodges resigned as Director
9th Apr 2003 Gawain Hughes appointed as Director
9th Apr 2003 Simon Fielder appointed as Director
9th Apr 2003 Adrian Bott appointed as Director
9th Apr 2003 Paul Gardner appointed as Director
9th Apr 2003 Raymond Berg appointed as Director
31st Dec 2003 OVAL NOMINEES LIMITED appointed as Corporate nominee secretary
31st Dec 2003 Christopher Curling resigned as Director
31st Dec 2003 Christopher Curling resigned as Secretary
14th Sep 2004 Gawain Hughes resigned as Director
14th Sep 2004 Franklin Morton resigned as Director
1st May 2005 David Ferris appointed as Director
4th Aug 2005 Victoria Grantham appointed as Director
1st Jun 2006 Simon Fielder resigned as Director
29th Nov 2006 Steven Jebb resigned as Director
11th Jun 2007 Sara Valentine appointed as Director
2nd Aug 2007 Fiona Sweeting appointed as Director
10th Aug 2007 Patrick Dawe Lane resigned as Director
30th Jan 2008 Jeremy Cavendish appointed as Director
1st Dec 2009 Patrick Graves resigned as Director
1st Dec 2009 Simon Spooner appointed as Director
1st Dec 2009 Robert Wood appointed as Director
9th Dec 2009 Adrian Bott resigned as Director
9th Dec 2009 Russell Bowyer resigned as Director
9th Dec 2009 Andrew Braithwaite resigned as Director
9th Dec 2009 Paul Cooper resigned as Director
9th Dec 2009 Paul Gardner resigned as Director
9th Dec 2009 Andrew Gowans resigned as Director
9th Dec 2009 Christopher King appointed as Director
14th Dec 2011 Jeremy Cavendish resigned as Director
14th Dec 2011 Victoria Grantham resigned as Director
20th Jan 2012 Alice Lasrado appointed as Director
3rd Mar 2014 Timothy Birt resigned as Director
14th Jan 2015 Simon Beswick resigned as Director
6th Apr 2016 Osborne Clarke Llp appointed as Corporate PSC
1st Jan 2023 Raymond Berg resigned as Director
28th May 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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