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Oval Limited

04901418

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

The Walbrook Building, 25 Walbrook, London, EC4N 8AW
Incorporated 16/09/2003

Previously known as

Oval Financial Holdings Limited · until 27/11/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Charles Douglas Knowles Scott

director · Since 30/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Nicholas George Robert Harris

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 29 other boards

Charles Douglas Knowles Scott

director · Since 30/06/2018

British · United Kingdom · Age 52

Nicholas George Robert Harris

director · Since 01/08/2024

British · England · Age 52

Former

D.W. Company Services Limited

corporate nominee secretary · Resigned 22/09/2003

D.W. Director 1 Limited

corporate nominee director · Resigned 22/09/2003

Anthony Everard George Hambro

director · Resigned 30/11/2005

Stephen Michael Bright

director · Resigned 02/02/2006

Benjamin John Paget Thomson

director · Resigned 30/05/2006

Alexander Lochain Spearman

director · Resigned 31/08/2006

Oliver Henry James Stocken

director · Resigned 26/07/2011

Simon Andrew Shaw

director · Resigned 31/08/2011

John Michael May

director · Resigned 30/09/2011

Jeffrey Niven Herdman

director · Resigned 19/03/2012

Patrick Oconnell

director · Resigned 13/04/2012

Antony Andrew Mcpherson Pinsent

director · Resigned 31/05/2012

Andrew Jonathan Brown

director · Resigned 31/05/2012

Steven Mitchell

director · Resigned 10/01/2013

Stefan Benkov Benev

secretary · Resigned 01/04/2014

Richard Phillip Hodson

director · Resigned 01/04/2014

Duncan Edward Johnson

director · Resigned 01/04/2014

Paul Andrew Elliott

director · Resigned 01/04/2014

Ian Graham Story

director · Resigned 24/06/2014

Peter William Blanc

director · Resigned 27/10/2014

Mark Stephen Mugge

director · Resigned 26/01/2015

David Christopher Ross

director · Resigned 09/02/2015

Sarah Dalgarno

director · Resigned 17/03/2015

Thomas Joseph Gallagher

director · Resigned 28/02/2017

Matthew William Pike

director · Resigned 28/02/2017

Ian Graham Story

director · Resigned 30/06/2018

William Lindsay Mcgowan

secretary · Resigned 10/08/2018

Carol Ann Richmond

director · Resigned 14/04/2023

Alistair Charles Peel

secretary · Resigned 26/07/2024

Michael Peter Rea

director · Resigned 01/08/2024

Persons with Significant Control

Friary Intermediate Limited

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

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Reg: 4404202 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1The Walbrook Building
2026-07-15

THE WALBROOK BUILDING

post townLondon
2026-07-15

LONDON