Smoove Limited

Active07466574 Private limited company
Incorporated
10 December 2010 (15 years)
Previously known as
Uls Technology PLC (until 7 April 2022)
Oval (2235) Limited (until 19 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Masters Court
Church Road
Thame
OX9 3FA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Australian
Born June 1982 (44)
Director · Appointed 1 July 2026
British
Born July 1971 (55)
Director · Appointed 1 August 2025
British
Born April 1977 (49)
Officer history (20 former)
1 July 2026
Appointed Wright, Simon Paul as Director
1 July 2026
Appointed Kocik, Krystle as Director
30 June 2026
Resigned Pepper, Joseph David as Director
1 August 2025
Appointed Doherty, Noelle Lucinda as Director
1 August 2025
Resigned Cress, Michael Alan as Director
1 August 2025
Resigned Cress, Michael as Secretary
31 July 2025
Resigned Butterworth, Scott Marc as Director
4 April 2024
Resigned With-Fogstrup, Jesper as Director
19 December 2023
Appointed Pepper, Joseph David as Director
19 December 2023
Appointed Butterworth, Scott Marc as Director
19 December 2023
Resigned Scott, Oliver Rupert Andrew as Director
19 December 2023
Resigned Rowland, Martin Christopher as Director
19 December 2023
Resigned Bown, Elaine as Director
3 May 2022
Appointed Cress, Michael as Secretary
3 May 2022
Appointed Cress, Michael Alan as Director
3 May 2022
Resigned Williams, John Sinclair as Director
3 May 2022
Resigned Williams, John Sinclair as Secretary
11 May 2021
Resigned Weston, Andrew John as Director
25 January 2021
Appointed With-Fogstrup, Jesper as Director
25 September 2020
Resigned Goodall, Stephen Alan as Director
6 February 2020
Resigned Wicks, Geoffrey Alan as Director
6 January 2020
Appointed Scott, Oliver Rupert Andrew as Director
30 November 2018
Appointed Rowland, Martin Christopher as Director
25 July 2018
Resigned Opperman, Peter Adam Ernest as Director
13 June 2018
Appointed Bown, Elaine as Director
4 April 2018
Resigned Thompson, Benjamin David as Director
4 April 2018
Appointed Goodall, Stephen Alan as Director
2 August 2016
Resigned Hoath, Nigel Peter as Director
11 November 2014
Appointed Thompson, Benjamin David as Director
28 July 2014
Resigned Dickinson, Judith Nicola as Director
28 July 2014
Resigned Rowland, Martin as Director
7 July 2014
Appointed Williams, John Sinclair as Secretary
7 July 2014
Appointed Wicks, Geoffrey Alan as Director
22 November 2011
Appointed Dickinson, Judith Nicola as Director
19 January 2011
Appointed Opperman, Peter Adam Ernest as Director
19 January 2011
Appointed Weston, Andrew John as Director
19 January 2011
Appointed Rowland, Martin as Director
18 January 2011
Appointed Williams, John Sinclair as Director
13 December 2010
Resigned Ovalsec Limited as Corporate Secretary
13 December 2010
Resigned Oval Nominees Limited as Corporate Director
10 December 2010
Appointed Ovalsec Limited as Corporate Secretary
10 December 2010
Appointed Oval Nominees Limited as Corporate Director
10 December 2010
Appointed Hoath, Nigel Peter as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12829486
Former controllers (1)
19 December 2023
Ceased Kestrel Partners LLP — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Digital Completion UK Ltd. Owns 75–100% of shares
Smoove Limited This company Owns 75–100% of shares
Amity Law Limited Owns 75–100% of shares
Legal-Eye Ltd Owns 75–100% of shares
United Legal Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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