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Osborne Clarke International Services Limited

08096377

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

5th Floor Halo, Counterslip, Bristol, BS1 6AJ
Incorporated 07/06/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

82990
Other business support service activities

Officers

Ovalsec Limited

secretary · Since 07/06/2012

BRITISH

Also on 14 other boards

Chia Ling Koh

director · Since 22/12/2017

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 55

Jordi Casas Thio

director · Since 01/01/2018

LAWYER

SPANISH · SPAIN · Age 56

Mr Steve Yu

director · Since 09/03/2018

LAWYER

CHINESE · CHINA · Age 52

Catherine Marie Claudia Anne Olive

director · Since 13/01/2020

ATTORNEY AT LAW, PARTNER

FRENCH · FRANCE · Age 59

David Haex

director · Since 01/01/2021

LAWYER

BELGIAN · BELGIUM · Age 47

Mats Henrik Bergstrom

director · Since 10/06/2021

LAWYER

SWEDISH · SWEDEN · Age 47

Mr Omar Al-Nuaimi

director · Since 01/07/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Tomasz Przemyslaw Olkiewicz

director · Since 01/03/2022

ATTORNEY

POLISH · POLAND · Age 54

Mr Conrad Charles Davies

director · Since 01/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Jeroen Bedaux

director · Since 01/01/2025

LAWYER

DUTCH · NETHERLANDS · Age 51

Enrico Giovanni Fabrizi

director · Since 10/02/2025

LAWYER

ITALIAN · ITALY · Age 61

Nicolas Gabrysch

director · Since 01/08/2025

MANAGING PARTNER

GERMAN · GERMANY · Age 55

Ovalsec Limited

corporate secretary · Since 07/06/2012

Reg: 01379423

Also on 14 other boards

Chia Ling Koh

director · Since 22/12/2017

Singaporean · Singapore · Age 55

Jordi Casas Thio

director · Since 01/01/2018

Spanish · Spain · Age 56

Steve Yu

director · Since 09/03/2018

Chinese · China · Age 52

Catherine Marie Claudia Anne Olive

director · Since 13/01/2020

French · France · Age 59

David Haex

director · Since 01/01/2021

Belgian · Belgium · Age 47

Mats Henrik Bergstrom

director · Since 10/06/2021

Swedish · Sweden · Age 47

Omar Al-Nuaimi

director · Since 01/07/2021

British · United Kingdom · Age 53

Tomasz Przemyslaw Olkiewicz

director · Since 01/03/2022

Polish · Poland · Age 54

Conrad Charles Davies

director · Since 01/01/2023

British · United Kingdom · Age 53

Jeroen Bedaux

director · Since 01/01/2025

Dutch · Netherlands · Age 51

Enrico Giovanni Fabrizi

director · Since 10/02/2025

Italian · Italy · Age 61

Nicolas Gabrysch

director · Since 01/08/2025

German · Germany · Age 55

Former

Oval Nominees Limited

corporate director · Resigned 07/06/2012

Stefan Rizor

director · Resigned 01/08/2013

Michiel Joost Odink

director · Resigned 01/05/2015

Nuria Martin

director · Resigned 01/01/2018

Malcolm Stuart Smith

director · Resigned 31/05/2019

Fredrik Von Baumgarten

director · Resigned 28/06/2019

Beatrice Marie Alice Delmas

director · Resigned 01/01/2020

Ee Woon John Koh

director · Resigned 30/11/2020

Thierry ViéRin

director · Resigned 01/01/2021

Simon Andrew Beswick

director · Resigned 01/07/2021

Raymond Jeremy Berg

director · Resigned 01/01/2023

Bas Alexander Beenen

director · Resigned 01/01/2025

Riccardo Roversi

director · Resigned 10/02/2025

Carsten Schneider

director · Resigned 01/08/2025

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15th Floor Halo
2026-07-12

5TH FLOOR HALO

post townBristol
2026-07-12

BRISTOL