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Oval (888) Limited

04819545

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Old Church House Sandy Lane, Crawley Down, Crawley, RH10 4HS
Incorporated 03/07/2003

Previously known as

Mc2 Management Consulting Ltd · until 17/02/2005
Mc2 (Hatfield) Limited · until 05/08/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Joost Kreulen

director · Since 22/01/2026

DUTCH · NETHERLANDS · Age 68

Also on 38 other boards

Mr Nigel Philip Marsh

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 40 other boards

Mr Spencer James Wreford

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 73 other boards

Nigel Philip Marsh

director · Since 30/03/2026

British · United Kingdom · Age 63

Spencer James Wreford

director · Since 07/05/2026

British · United Kingdom · Age 55

Former

John Lee Hudson

director · Resigned 20/01/2005

Richard Woods

director · Resigned 20/01/2005

Deborah Alison Hogg

secretary · Resigned 10/05/2007

Stuart Charles Kilpatrick

director · Resigned 07/05/2010

Nicholas Charles Hall Palmer

director · Resigned 30/04/2011

Miles William Rupert Hunt

director · Resigned 31/12/2011

Anne-Marie Clarke

secretary · Resigned 31/12/2013

Joost Kreulen

director · Resigned 02/05/2018

Spencer James Wreford

director · Resigned 27/06/2019

Rhona Lynne Driggs

director · Resigned 26/05/2022

James Alan Chapman

director · Resigned 03/11/2025

Timothy David Anderson

director · Resigned 22/01/2026

Joost Kreulen

director · Resigned 28/05/2026

Persons with Significant Control

Empresaria Group Plc

75–100% shares
75–100% votes

Old Church House, Sandy Lane, Crawley, RH10 4HS

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Old Church House Sandy Lane
2026-07-12

OLD CHURCH HOUSE SANDY LANE

post townCrawley
2026-07-12

CRAWLEY