Oval Securities Limited

Active03352534 Private limited company
Incorporated
15 April 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony Martin Maxwell Gossage
Richard Brock Norden
Accounts type
Total exemption full
Region
South East
Address
6 Genesis Business Centre
Redkiln Way
Horsham
RH13 5QH

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 1997
British
Born March 1944 (82)
Director · Appointed 15 April 1997
British
Born April 1944 (82)
Officer history (4 former)
11 March 2016
30 March 2015
Resigned Smylie, Robin Briercliffe as Director
15 April 1997
Appointed Gossage, Anthony Martin Maxwell as Director
15 April 1997
Appointed Norden, Richard Brock as Director
15 April 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 April 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 April 1997
Appointed Smylie, Robin Briercliffe as Director
15 April 1997
Appointed Slyfield, Christopher Charles Eric as Secretary

Ownership 2 active

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

Individual · Notified 12 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Individual · Notified 12 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1944 (82)
Former controllers (1)
25 May 2026
Ceased Robin Smylie — Owns 25–50% of shares

Financials

Net Assets
£974
Cash
£2,174
Employees
2
Debt Ratio
55%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £201,820 £198,999 £187,971 £169,464 £147,613 £147,496 £974
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1£1£1£1£1£1
Current Assets£2,174£219,226£219,344£229,822£238,330£241,053£239,843
Cash£2,174£915£1,033£4,511£5,819£4,270£3,060
Net Current Assets£974£147,495£147,612£169,463£187,970£198,998£201,819
Net Assets£974£147,496£147,613£169,464£187,971£198,999£201,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts30 September 2026
8 June 2026Total exemption full accounts30 September 2025
25 May 2026Cessation of a person with significant control
22 April 2026Confirmation statement with no updates15 April 2026
24 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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