OVAL LIMITED

active Company number 04901418

Private Limited by Shares · Incorporated on 16th Sep 2003

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SIC code: 70100
Registered office: London, EC4N 8AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

OVAL LIMITED is a private limited by shares company based in London. It was incorporated on 16th Sep 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

212 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Harris	Director	1st Aug 2024		British	View profile
Charles Scott	Director	30th Jun 2018		British	View profile
Friary Intermediate Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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GGB FINANCE 7 LIMITED	16408135	25th Apr 2025	active
AJG CASH HOLDINGS LIMITED	16159222	2nd Jan 2025	active
GGB FINANCE 6 LIMITED	16128988	10th Dec 2024	active
AJG ACQUISITION FINANCE LIMITED	16122719	9th Dec 2024	active
AJG (EMEA) LIMITED	15963673	18th Sep 2024	active

Showing the latest 5 of 211 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Sep 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Sep 2003 Company incorporated
16th Sep 2003 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
16th Sep 2003 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
22nd Sep 2003 Benjamin Thomson appointed as Director
22nd Sep 2003 Richard Hodson appointed as Director
22nd Sep 2003 Stefan Benev appointed as Secretary
22nd Sep 2003 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
22nd Sep 2003 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
25th Nov 2003 Alexander Spearman appointed as Director
25th Nov 2003 Anthony Hambro appointed as Director
25th Nov 2003 John May appointed as Director
25th Nov 2003 Antony Pinsent appointed as Director
30th Mar 2004 Stephen Bright appointed as Director
30th Nov 2005 Anthony Hambro resigned as Director
2nd Feb 2006 Stephen Bright resigned as Director
8th May 2006 Jeffrey Herdman appointed as Director
8th May 2006 Simon Shaw appointed as Director
30th May 2006 Benjamin Thomson resigned as Director
31st Aug 2006 Alexander Spearman resigned as Director
1st Oct 2006 Oliver Stocken appointed as Director
22nd May 2007 Andrew Brown appointed as Director
29th Mar 2011 Steven Mitchell appointed as Director
29th Mar 2011 Patrick Oconnell appointed as Director
29th Mar 2011 Peter Blanc appointed as Director
26th Jul 2011 Duncan Johnson appointed as Director
26th Jul 2011 Oliver Stocken resigned as Director
31st Aug 2011 Simon Shaw resigned as Director
30th Sep 2011 John May resigned as Director
21st Oct 2011 Ian Story appointed as Director
19th Mar 2012 Jeffrey Herdman resigned as Director
13th Apr 2012 Patrick Oconnell resigned as Director
31st May 2012 Antony Pinsent resigned as Director
31st May 2012 Andrew Brown resigned as Director
28th Sep 2012 Paul Elliott appointed as Director
10th Jan 2013 Steven Mitchell resigned as Director
1st Apr 2014 David Ross appointed as Director
1st Apr 2014 Sarah Dalgarno appointed as Director
1st Apr 2014 Thomas Gallagher appointed as Director
1st Apr 2014 Paul Elliott resigned as Director
1st Apr 2014 Mark Mugge appointed as Director
1st Apr 2014 William McGowan appointed as Secretary
1st Apr 2014 Duncan Johnson resigned as Director
1st Apr 2014 Richard Hodson resigned as Director
1st Apr 2014 Stefan Benev resigned as Secretary
24th Jun 2014 Ian Story resigned as Director
27th Oct 2014 Peter Blanc resigned as Director
26th Jan 2015 Mark Mugge resigned as Director
26th Jan 2015 Matthew Pike appointed as Director
9th Feb 2015 David Ross resigned as Director
17th Mar 2015 Sarah Dalgarno resigned as Director
6th Apr 2016 Friary Intermediate Limited appointed as Corporate PSC
28th Feb 2017 Thomas Gallagher resigned as Director
28th Feb 2017 Matthew Pike resigned as Director
28th Feb 2017 Ian Story appointed as Director
28th Feb 2017 Michael Rea appointed as Director
28th Feb 2017 Carol Richmond appointed as Director
30th Jun 2018 Ian Story resigned as Director
30th Jun 2018 Charles Scott appointed as Director
10th Aug 2018 William McGowan resigned as Secretary
10th Aug 2018 Alistair Peel appointed as Secretary
14th Apr 2023 Carol Richmond resigned as Director
26th Jul 2024 Alistair Peel resigned as Secretary
1st Aug 2024 Michael Rea resigned as Director
1st Aug 2024 Nicholas Harris appointed as Director
29th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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