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Osborne Clarke Services

03049484

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

One London Wall, London, EC2Y 5EB
Incorporated 25/04/1995

Previously known as

Oval (998) · until 18/08/1995
Oval (998) Limited · until 28/07/1995

Compliance

Last accounts

30/04/2025

full

Accounts

Up to date

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Conrad Charles Davies

director · Since 01/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Lara Frances Michelle Burch

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Conrad Charles Davies

director · Since 01/01/2023

British · United Kingdom · Age 53

Lara Frances Michelle Burch

director · Since 01/01/2026

British · United Kingdom · Age 55

Former

Oval Nominees Limited

corporate nominee director · Resigned 05/07/1995

Ovalsec Limited

corporate nominee director · Resigned 05/07/1995

Richard William Smerdon

director · Resigned 01/01/1996

Jeremy Paul Simon

director · Resigned 30/09/1996

David Nigel Tunstall Jones

director · Resigned 15/10/1996

Charles Byron Evans

director · Resigned 30/04/1999

Christopher John Curling

director · Resigned 31/12/2003

Leslie Charles Perrin

director · Resigned 26/05/2006

Roy Jefferson Lambert

director · Resigned 30/04/2007

Patrick Donald Cook

director · Resigned 31/05/2007

Christopher Allen Bull

director · Resigned 06/02/2009

Sandra Brown

director · Resigned 30/07/2009

Mark Richard Arthur Womersley

director · Resigned 25/11/2009

Timothy David Birt

director · Resigned 03/03/2014

Simon Andrew Beswick

director · Resigned 14/01/2015

Andrew John Saul

director · Resigned 01/01/2022

Ovalsec Limited

corporate nominee secretary · Resigned 11/05/2022

Raymond Jeremy Berg

director · Resigned 01/01/2023

Peter Clough

director · Resigned 01/01/2026

Persons with Significant Control

Osborne Clarke Llp

75–100% shares
75–100% votes
Appoint directors

One London Wall, London, EC2Y 5EB

Reg: Oc397443 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeprivate-unlimited
2026-07-12

Private Unlimited Company

address line1One London Wall
2026-07-12

ONE LONDON WALL

post townLondon
2026-07-12

LONDON