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Oval Ebt Trustees Limited

06053007

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 15/01/2007

Previously known as

Dunwilco (1406) Limited · until 22/02/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Charles Douglas Knowles Scott

director · Since 30/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 36 other boards

Mr Charles Robertson Crawford

director · Since 13/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Charles Douglas Knowles Scott

director · Since 30/07/2019

British · United Kingdom · Age 52

Charles Robertson Crawford

director · Since 13/09/2019

British · United Kingdom · Age 62

Former

D.W. Director 1 Limited

corporate director · Resigned 31/01/2007

D.W. Company Services Limited

corporate secretary · Resigned 31/01/2007

Simon Andrew Shaw

director · Resigned 31/01/2011

Jeffrey Niven Herdman

director · Resigned 19/03/2012

Stefan Benkov Benev

secretary · Resigned 01/04/2014

Richard Phillip Hodson

director · Resigned 01/04/2014

Ian Graham Story

director · Resigned 24/06/2014

Mark Stephen Mugge

director · Resigned 26/01/2015

Jarlath Delphene Wade

secretary · Resigned 09/08/2018

Matthew William Pike

director · Resigned 30/07/2019

William Lindsay Mcgowan

director · Resigned 13/09/2019

Alistair Charles Peel

secretary · Resigned 26/07/2024

Persons with Significant Control

Oval Limited

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

9, South Parade, Wakefield, WF1 1LR

Reg: 4901418 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1The Walbrook Building
2026-08-25

THE WALBROOK BUILDING

post townLondon
2026-08-25

LONDON

officer appointedCRAWFORD, Charles Robertson
2026-08-25
officer appointedSCOTT, Charles Douglas Knowles
2026-08-25