Ovalsec Limited

Active01379423 Private limited company
Incorporated
19 July 1978 (48 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2012
Also at Oval Nominees Limited, Hillgate Nominees Limited, Hillgate Secretarial Limited
British
Born October 1987 (39)
Director · Appointed 9 December 2009
Also at S N C Development Limited, Osborne Clarke LLP, Oval Nominees Limited
British
Born April 1973 (53)
Director · Appointed 1 December 2009
Also at Osborne Clarke LLP, Oval Nominees Limited · more companies
British
Born August 1968 (58)
Director · Appointed 1 December 2009
Also at Osborne Clarke LLP, Oval Nominees Limited
British
Born May 1971 (55)
Director · Appointed 2 August 2007
Also at Osborne Clarke LLP, Oval Nominees Limited, Hillgate Nominees Limited · more companies
British
Born March 1969 (57)
Director · Appointed 11 June 2007
Also at Osborne Clarke LLP, Oval Nominees Limited
British
Born October 1972 (54)
Director · Appointed 1 May 2005
Also at Osborne Clarke LLP, Oval Nominees Limited · more companies
British
Born March 1971 (55)
Corporate Nominee Secretary · Appointed 31 December 2003
Also at Osborne Clarke Legal Services Limited · more companies
Director · Appointed 20 April 1999
Also at Oval Nominees Limited, Hillgate Nominees Limited, Hillgate Secretarial Limited
British
Born February 1961 (65)
Director · Appointed 4 February 1998
Also at Osborne Clarke LLP, Oval Nominees Limited · more companies
British
Born November 1968
Officer history (64 former)
1 January 2023
Resigned Berg, Raymond Jeremy as Director
26 April 2022
Resigned Jones, Emily Selena as Director
26 April 2022
Resigned Saul, Andrew John as Director
30 April 2021
Resigned Wilson, Stephen Charles as Director
21 February 2020
Resigned Matthews, Amy Therese as Director
28 June 2017
Appointed Matthews, Amy Therese as Director
27 June 2017
Appointed Jones, Emily Selena as Director
14 January 2015
Resigned Beswick, Simon Andrew as Director
3 March 2014
Appointed Saul, Andrew John as Director
3 March 2014
Resigned Birt, Timothy David as Director
15 May 2013
Resigned Riley, Francis William as Director
20 January 2012
Appointed Lasrado, Alice as Director
14 December 2011
Resigned Cavendish, Jeremy Peter as Director
14 December 2011
Resigned Grantham, Victoria Anne as Director
9 December 2009
Resigned Livingstone, Alisdair Quentin as Director
9 December 2009
Resigned Wright, Daniel John as Director
9 December 2009
Resigned Gardner, Paul Andrew as Director
9 December 2009
Resigned Bowyer, Russell Lyndon as Director
9 December 2009
Resigned Gowans, Andrew John as Director
9 December 2009
Resigned Townsend, Roma Louise as Director
9 December 2009
Resigned Mullock, James Justin as Director
9 December 2009
Resigned Braithwaite, Andrew Lawrence as Director
9 December 2009
Resigned Lifely, Adrian Michael as Director
9 December 2009
Resigned Bott, Adrian John Alan as Director
9 December 2009
Appointed King, Christopher David as Director
9 December 2009
Resigned Cooper, Paul Anthony as Director
9 December 2009
Resigned Rendell, Simon as Director
9 December 2009
Resigned Massy-Collier, James Patrick as Director
9 December 2009
Resigned Saul, Andrew John as Director
9 December 2009
Resigned John, Alan Richard as Director
9 December 2009
Resigned Jones, Hugh Richard as Director
1 December 2009
Appointed Wood, Robert John as Director
1 December 2009
Resigned Graves, Patrick Michael as Director
1 December 2009
Appointed Spooner, Simon Glanville as Director
30 April 2009
Resigned Moule, Jocelyn Handley as Director
30 April 2008
Resigned Lambert, Roy Jefferson as Director
30 January 2008
Appointed Cavendish, Jeremy Peter as Director
10 August 2007
Resigned Dawe Lane, Patrick John Beachim as Director
2 August 2007
Appointed Sweeting, Fiona Claire as Director
11 June 2007
Appointed Valentine, Sara Louise as Director
29 November 2006
Resigned Staunton, Paula as Director
29 November 2006
Resigned Jebb, Steven Paul as Director
29 November 2006
1 June 2006
Resigned Fielder, Simon as Director
30 April 2006
Resigned Watts, Clive Royston as Director
4 August 2005
Appointed Grantham, Victoria Anne as Director
26 May 2005
Resigned Triner, Joceline Clare as Director
12 May 2005
1 May 2005
Appointed Ferris, David Jonathan as Director
14 September 2004
Resigned Nathan, Ralph Bennett as Director
14 September 2004
Resigned Morton, Franklin Selion as Director
14 September 2004
Resigned Lloyd, Geraint Wynne as Director
14 September 2004
Resigned Hughes, Gawain Lewis as Director
10 May 2004
Appointed Wilson, Stephen Charles as Director
31 December 2003
Resigned Curling, Christopher John as Director
31 December 2003
Resigned Curling, Christopher John as Secretary
31 December 2003
Appointed Oval Nominees Limited as Corporate Nominee Secretary
6 August 2003
Appointed Triner, Joceline Clare as Director
1 May 2003
Appointed Wright, Daniel John as Director
9 April 2003
Appointed Bott, Adrian John Alan as Director
9 April 2003
Appointed Hughes, Gawain Lewis as Director
9 April 2003
Appointed Mullock, James Justin as Director
9 April 2003
Appointed Lloyd, Geraint Wynne as Director
9 April 2003
Appointed Fielder, Simon as Director
9 April 2003
Appointed Staunton, Paula as Director
9 April 2003
Appointed Berg, Raymond Jeremy as Director
9 April 2003
Appointed Riley, Francis William as Director
9 April 2003
Appointed Gardner, Paul Andrew as Director
9 April 2003
Appointed Townsend, Roma Louise as Director
28 March 2003
Resigned Hodges, Dawn Jeanette as Director
14 February 2003
Resigned Roxburgh, Bruce Oliphant as Director
20 December 2002
Appointed Jebb, Steven Paul as Director
19 September 2002
Resigned Walker, Charlotte Lucy as Director
19 September 2002
Resigned Staunton, Paula as Director
19 September 2002
Resigned Butters, Susan Lindsay as Director
31 July 2002
Resigned O'Connor, Kieran Francis as Director
31 July 2002
Resigned Wagner, Claire Suzanne as Director
7 June 2002
Resigned Law, Janis as Director
30 April 2002
Resigned Smerdon, Richard William as Director
30 April 2002
Resigned Tacey, William Arthur as Director
30 April 2002
Resigned Cuthbert, John Richard as Director
2 October 2001
Appointed Morton, Franklin Selion as Director
30 March 2001
3 July 2000
20 June 2000
Appointed Butters, Susan Lindsay as Director
14 January 2000
Appointed Jones, Hugh Richard as Director
31 October 1999
Resigned Spiers, Margaret Elizabeth, Sol as Director
28 May 1999
Resigned Wildish, Nigel Denis as Director
20 April 1999
Appointed Vicary, Karen Lesley as Director
19 April 1999
Appointed Walker, Charlotte Lucy as Director
22 March 1999
Appointed Hodges, Dawn Jeanette as Director
5 October 1998
Appointed Dawe Lane, Patrick John Beachim as Director
14 August 1998
Appointed Livingstone, Alisdair Quentin as Director
14 August 1998
Appointed Wagner, Claire Suzanne as Director
4 February 1998
Appointed Leyshon, Gregory David as Director
4 February 1998
Appointed Gowans, Andrew John as Director
6 January 1998
Appointed Bowyer, Russell Lyndon as Director
1 September 1997
Appointed Cooper, Paul Anthony as Director
28 May 1997
Appointed Graves, Patrick Michael as Director
9 May 1997
Appointed Nathan, Ralph Bennett as Director
1 May 1997
Appointed Wildish, Nigel Denis as Director
1 May 1997
Appointed Staunton, Paula as Director
1 May 1997
Appointed Braithwaite, Andrew Lawrence as Director
30 April 1997
Resigned Whiting, Ralph Stephen as Director
25 April 1997
Resigned Wood, Alan Philip as Director
25 April 1997
Resigned Collino, Janice Ann as Director
4 November 1996
Appointed Lifely, Adrian Michael as Director
1 November 1996
30 September 1996
Resigned Simon, Jeremy Paul as Director
15 July 1996
Appointed Moule, Jocelyn Handley as Director
2 April 1996
Appointed O'Connor, Kieran Francis as Director
2 April 1996
Appointed Rendell, Simon as Director
2 April 1996
Appointed Saul, Andrew John as Director
3 November 1995
Appointed Cuthbert, John Richard as Director
3 November 1995
Appointed Langshaw, Jeremy David Melbourne as Director
31 December 1994
Resigned Archer, Derek as Director
2 September 1994
31 May 1994
3 February 1994
Appointed Spiers, Margaret Elizabeth, Sol as Director
1 December 1993
Resigned Lewis, Mark Vivian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc397443

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Osborne Clarke LLP
Hillgate Nominees Limited Owns 75–100% of shares
Hillgate Secretarial Limited Owns 75–100% of shares
Open Trustees Limited Owns 75–100% of shares
Osborne Clarke Legal Services Limited Owns 75–100% of shares
Osborne Clarke Nominees Limited Owns 75–100% of shares
Osborne Clarke Services Owns 75–100% of shares
Osborne Clarke Trustees Limited Owns 75–100% of shares
Llangattock School Ltd Owns 25–50% of shares (as a trust)
Oval Nominees Limited Holds 75–100% of voting rights
Ovalsec Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2026Accounts for a dormant company31 March 2026
28 May 2026Confirmation statement with no updates28 May 2026
1 October 2025Accounts for a dormant company31 March 2025
29 May 2025Confirmation statement with no updates28 May 2025
27 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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