Oval Limited

Active04901418 Private limited company
Incorporated
16 September 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Also at WHTC Ltd, CKH Limited, Education Protect Limited · more companies
British
Born May 1974 (52)
Director · Appointed 30 June 2018
Also at Gallagher Holdings (UK) Limited, Gallagher Benefits Consulting Limited, Pen Underwriting Limited · more companies
British
Born December 1973 (52)
Officer history (30 former)
1 August 2024
Resigned Rea, Michael Peter as Director
1 August 2024
Appointed Harris, Nicholas George Robert as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
14 April 2023
Resigned Richmond, Carol Ann as Director
10 August 2018
Appointed Peel, Alistair Charles as Secretary
10 August 2018
Resigned Mcgowan, William Lindsay as Secretary
30 June 2018
Appointed Scott, Charles Douglas Knowles as Director
30 June 2018
Resigned Story, Ian Graham as Director
28 February 2017
Appointed Story, Ian Graham as Director
28 February 2017
Appointed Rea, Michael Peter as Director
28 February 2017
Resigned Pike, Matthew William as Director
28 February 2017
Appointed Richmond, Carol Ann as Director
28 February 2017
Resigned Gallagher, Thomas Joseph as Director
17 March 2015
Resigned Dalgarno, Sarah as Director
9 February 2015
Resigned Ross, David Christopher as Director
26 January 2015
Appointed Pike, Matthew William as Director
26 January 2015
Resigned Mugge, Mark Stephen as Director
27 October 2014
Resigned Blanc, Peter William as Director
24 June 2014
Resigned Story, Ian Graham as Director
1 April 2014
Appointed Dalgarno, Sarah as Director
1 April 2014
Appointed Mcgowan, William Lindsay as Secretary
1 April 2014
Appointed Gallagher, Thomas Joseph as Director
1 April 2014
Resigned Elliott, Paul Andrew as Director
1 April 2014
Resigned Benev, Stefan Benkov as Secretary
1 April 2014
Appointed Ross, David Christopher as Director
1 April 2014
Resigned Hodson, Richard Phillip as Director
1 April 2014
Resigned Johnson, Duncan Edward as Director
1 April 2014
Appointed Mugge, Mark Stephen as Director
10 January 2013
Resigned Mitchell, Steven as Director
28 September 2012
Appointed Elliott, Paul Andrew as Director
31 May 2012
31 May 2012
Resigned Brown, Andrew Jonathan as Director
13 April 2012
Resigned Oconnell, Patrick as Director
19 March 2012
Resigned Herdman, Jeffrey Niven as Director
21 October 2011
Appointed Story, Ian Graham as Director
30 September 2011
Resigned May, John Michael as Director
31 August 2011
Resigned Shaw, Simon Andrew as Director
26 July 2011
Appointed Johnson, Duncan Edward as Director
26 July 2011
Resigned Stocken, Oliver Henry James as Director
29 March 2011
Appointed Blanc, Peter William as Director
29 March 2011
Appointed Mitchell, Steven as Director
29 March 2011
Appointed Oconnell, Patrick as Director
22 May 2007
Appointed Brown, Andrew Jonathan as Director
1 October 2006
Appointed Stocken, Oliver Henry James as Director
31 August 2006
Resigned Spearman, Alexander Lochain as Director
30 May 2006
Resigned Thomson, Benjamin John Paget as Director
8 May 2006
Appointed Herdman, Jeffrey Niven as Director
8 May 2006
Appointed Shaw, Simon Andrew as Director
2 February 2006
Resigned Bright, Stephen Michael as Director
30 November 2005
Resigned Hambro, Anthony Everard George as Director
30 March 2004
Appointed Bright, Stephen Michael as Director
25 November 2003
Appointed Pinsent, Antony Andrew Mcpherson as Director
25 November 2003
Appointed Hambro, Anthony Everard George as Director
25 November 2003
Appointed Spearman, Alexander Lochain as Director
25 November 2003
Appointed May, John Michael as Director
22 September 2003
Appointed Thomson, Benjamin John Paget as Director
22 September 2003
Appointed Hodson, Richard Phillip as Director
22 September 2003
Appointed Benev, Stefan Benkov as Secretary
22 September 2003
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
22 September 2003
Resigned D.W. Director 1 Limited as Corporate Nominee Director
16 September 2003
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
16 September 2003
Appointed D.W. Director 1 Limited as Corporate Nominee 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 Company
Reg. no. 4404202

Holdings 1

Companies where Oval Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
7 July 2026Register(s) moved to registered office address
7 July 2026Confirmation statement with updates29 June 2026
15 September 2025Total exemption full accounts31 December 2024
14 August 2025Director's details changed
Show all recent filings

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