Oval Topco Limited

Dissolved 7 Jul 202613145555 Private limited company

Incorporated: 20 January 2021
Industry: Other business support service activities n.e.c. (82990)
Directors at dissolution: Michael Andrew Booth
Sumit Dheir
Owners at dissolution: Washington Acquisitionco UK Limited
Accounts type: Full
Region: East of England
Address: Sterling House
Mutton Lane
Potters Bar
EN6 3AR

Filing status

Last accounts: 31 December 2024
Conf. stmt filed: 21 June 2026
Last conf. stmt: 18 June 2026

Charges

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

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Booth, Michael Andrew

Director · Appointed 3 February 2025

Also at JSM Group Services Limited, JSM Group Holdings Limited, JSM Group Services Acquisition Limited · more companies

British

Born September 1974 (52)

Dheir, Sumit

Director · Appointed 26 July 2024

Also at Impetus - the Private Equity Foundation, JSM Group Holdings Limited, JSM Group Services Acquisition Limited · more companies

British

Born May 1988 (38)

Officer history (6 former)

14 February 2025

Resigned Oakley, Mr Christopher Richard as Director

3 February 2025

Appointed Booth, Michael Andrew as Director

26 July 2024

Resigned Wiltshire, Stuart as Director

26 July 2024

Resigned Leahy, Mr John as Director

26 July 2024

Resigned Scanlon, John Joseph as Director

26 July 2024

Appointed Dheir, Sumit as Director

26 July 2024

Resigned Wardrop, David Richard as Director

18 November 2022

Appointed Oakley, Mr Christopher Richard as Director

18 November 2022

Appointed Leahy, Mr John as Director

31 March 2022

Resigned Hamilton-Allen, Matthew Alexander Llewellyn as Director

5 February 2021

Appointed Scanlon, John Joseph as Director

5 February 2021

Appointed Wiltshire, Stuart as Director

20 January 2021

Appointed Hamilton-Allen, Matthew Alexander Llewellyn as Director

20 January 2021

Appointed Wardrop, David Richard as Director

Ownership 1 at dissolution

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

Washington Acquisitionco UK Limited

Corporate entity · Notified 26 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15804822

Holdings 1

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

Triangle Midco Limited

Owns 75–100% of shares

Status not confirmed

Former controllers (6)

26 July 2024

Ceased John Joseph Scanlon — Owns 25–50% of shares

26 July 2024

Ceased Stuart Wiltshire — Owns 25–50% of shares

26 July 2024

Ceased Rutland Partners LLP — Holds 50–75% of voting rights

23 November 2023

Ceased Rutland Registrations Limited (In Its Capacity As Nominee for Rutland Fund Iii LP) — Owns 25–50% of shares

5 February 2021

Ceased John Joesph Scanlon — Owns 25–50% of shares

5 February 2021

Ceased Stuart Wiltshire — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

JSM Group Services Holdings Limited

JSM Group Services Intermediate Limited Owns 75–100% of shares

JSM Group Services Acquisition Limited Owns 75–100% of shares

JSM Group Holdings Limited Owns 75–100% of shares

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

Filings 73

Date	Description	Made Up To
7 July 2026	Final Gazette dissolved via voluntary strike-off
21 June 2026	Confirmation statement with no updates	18 June 2026
7 April 2026	First Gazette notice for voluntary strike-off
25 March 2026	Application to strike the company off the register
11 March 2026	Insolvency filing