Oval Subsidiary 4 Limited

Dissolved 20 Oct 202607753328 Private limited company

Incorporated: 25 August 2011
Previously known as: Technology Solutions Group Limited (until 24 July 2025)
Technology Solutions GRP Ltd (until 12 January 2017)
Industry: Other telecommunications activities (61900)
Owners at dissolution: Oval Holdco Ltd
Accounts type: Full
Region: South West
Address: Trimbrdige House Ground Floor
Trim Street
Bath
BA1 1HB

Filing status

Last accounts: 31 October 2023
Last conf. stmt: 23 July 2025

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 0 at dissolution

Officer details are public data from the Companies House register.

Officer history (13 former)

8 March 2026

Resigned Whitty, John Joseph as Director

31 October 2025

Resigned Mahoney, Paul as Director

19 December 2022

Resigned Atkinson, Rosa Michelle as Director

18 October 2022

Resigned Curry, Simon John as Director

1 June 2022

Resigned Howling, Mark as Director

1 June 2022

Appointed Whitty, John Joseph as Director

25 February 2022

Resigned Marsden, Jonathan David as Director

31 December 2021

Resigned Cawthorne, Claire Samantha as Director

30 September 2021

Resigned Mitton, Benjamin John Guy as Director

23 March 2021

Appointed Curry, Simon John as Director

23 March 2021

Appointed Mahoney, Paul as Director

23 March 2021

Appointed Howling, Mark as Director

23 March 2021

Resigned Marsden, David as Director

25 March 2020

Resigned Deacon Elliott, Nicholas as Director

22 May 2019

Resigned Peterson, Eleanor as Secretary

22 May 2019

Resigned Peterson, Eleanor as Director

31 January 2019

Resigned Marsden, Richard James as Director

28 January 2019

Appointed Mitton, Benjamin John Guy as Director

1 September 2018

Appointed Cawthorne, Claire Samantha as Director

3 April 2018

Appointed Atkinson, Rosa Michelle as Director

4 January 2018

Appointed Deacon Elliott, Nicholas as Director

1 September 2016

Appointed Peterson, Eleanor as Director

1 May 2016

Appointed Peterson, Eleanor as Secretary

12 July 2013

Appointed Marsden, Richard James as Director

12 July 2013

Appointed Marsden, David as Director

25 August 2011

Appointed Marsden, Jonathan David as Director

Ownership 1 at dissolution

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

Oval Holdco Ltd

Corporate entity · Notified 23 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10830387

Former controllers (3)

23 March 2021

Ceased Jonathan David Marsden — Owns 25–50% of shares

23 March 2021

Ceased David Marsden — Owns 25–50% of shares

31 January 2019

Ceased Richard James Marsden — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital LLP

Chiltern Capital Management Limited Owns 75–100% of shares

Chiltern Capital GP II LLP Holds 75–100% of voting rights

Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares

Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights

Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares

Heat Holdco Limited Owns 75–100% of shares

Heat Midco Limited Owns 75–100% of shares

Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares

Oval Holdco Ltd In liquidationOwns 50–75% of shares

Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares

Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares

Oval Subsidiary 4 Limited This company Status not confirmedOwns 75–100% of shares

Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares

Amba People Limited In liquidationOwns 25–50% of shares

Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares

Cybit Group Limited Owns 50–75% of shares

Cybit Limited Owns 75–100% of shares

Cybit North Limited Owns 75–100% of shares

Cybit South Limited Owns 75–100% of shares

Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares

Spill Midco 1 Limited Owns 75–100% of shares

Spill Midco 2 Limited Owns 75–100% of shares

Spill Bidco Limited Owns 75–100% of shares

Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares

Chiltern Capital Carry LP Part right to 75–100% of surplus assets

Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares

Chiltern Capital Nominees Limited Owns 75–100% of shares

Assembuild Topco Limited Owns 75–100% of shares

Assembuild Midco Limited Owns 75–100% of shares

Castle Topco Limited Holds 50–75% of voting rights

Castle Midco 1 Limited Owns 75–100% of shares

Rapid Repair Network Limited Owns 75–100% of shares

Conversity Limited DissolvedHolds 25–50% of voting rights

Convoy Topco Limited Owns 75–100% of shares

Convoy Midco 1 Limited Owns 75–100% of shares

Cricket Topco 2 Limited Owns 75–100% of shares

Cricket Midco 1 Limited Owns 75–100% of shares

Earth Midco Limited DissolvedOwns 75–100% of shares

Earth Bidco Limited DissolvedOwns 75–100% of shares

Eris Topco Limited Owns 75–100% of shares

Eris Midco Limited Owns 75–100% of shares

Norway Topco Limited Owns 75–100% of shares

Norway Midco 1 Limited Owns 75–100% of shares

Waverley Topco Limited Owns 75–100% of shares

Waverley Midco 1 Limited Owns 75–100% of shares

Chiltern Capital Services Limited Owns 75–100% of shares

Century Holdco Limited Owns 75–100% of shares

Cricket Topco Limited Owns 75–100% of shares

Crummock Nominees Limited Owns 75–100% of shares

16791945 Ltd DissolvedOwns 75–100% of shares

Birgham Topco Limited Owns 75–100% of shares

Carbis Topco Limited Owns 75–100% of shares

Crestpoint Group Limited Owns 75–100% of shares

Diplomat Topco Limited Owns 50–75% of shares

Yass Midco 1 Limited Owns 75–100% of shares

Yass Topco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2023 · full accounts

Net Assets: £1,377,965
Cash: £20,517
Turnover: £2,324,351
Profit Before Tax: £315,475
Employees: 20

Debt Ratio: 36%
Current Ratio: 2.7x
Profit Margin: 14%
Return on Equity: 34%

Trend

Turnover

Balance sheet detail

	2023	2021	2020	2019
Fixed Assets	£31,461	£956,376	£1,537,225	£1,792,129
Current Assets	£2,122,575	£1,131,230	£2,432,533	£1,902,001
Debtors				£1,278,713
Cash	£20,517	£263,513	£763,312	£324,066
Creditors (< 1 year)	£772,090	£1,982,271	£2,062,122	£1,808,201
Creditors (> 1 year)			£1,119,706	£1,455,504
Net Current Assets	£1,350,485	(£851,041)	£370,411	£93,800
Net Assets	£1,377,965	(£108,665)	£573,930	£198,157
Shareholder Funds	£1,377,965	(£108,665)	£573,930	£198,157

Turnover	£2,324,351	£6,645,424	£5,497,607	£4,323,740
Cost of Sales	£1,173,209	£2,845,257	£2,397,560	£2,039,957
Gross Profit	£1,151,142	£3,800,167	£3,100,047
Admin Expenses	£342,913	£2,841,129	£2,176,923
Operating Profit	£315,475	£960,429	£732,571
Profit Before Tax	£315,475	£710,876	£549,609
Tax	(£155,438)		£83,251	£75,357
Profit for Period	£470,913	£710,876	£466,358	£168,885

Filings 91

Date	Description	Made Up To
20 October 2026	Final Gazette dissolved via compulsory strike-off
4 August 2026	First Gazette notice for compulsory strike-off
28 May 2026	Termination of appointment of a director
9 March 2026	Termination of appointment of a director
9 March 2026	Confirmation statement with no updates	23 July 2025