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Ovalsec Limited
Ovalsec Limited is a dormant company incorporated on 19 July 1978 with the registered office located in Bristol, Bristol. Ovalsec Limited was registered 47 years ago.
Watch Company
Status
Dormant
Dormant since
38 years ago
Company No
01379423
Private limited company
Age
47 years
Incorporated
19 July 1978
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 May 2025
(3 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ovalsec Limited
Contact
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
United Kingdom
Address changed on
11 Apr 2023
(2 years 4 months ago)
Previous address was
2 Temple Back East Temple Quay Bristol BS1 6EG
Companies in BS1 6AJ
Telephone
Unreported
Email
Unreported
Website
Ovalsec.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr David Jonathan Ferris
Director • Solicitor • British • Lives in England • Born in Mar 1971
Mr Simon Glanville Spooner
Director • Solicitor • British • Lives in UK • Born in Aug 1968
Karen Lesley Vicary
Director • Company Secretarial Manager • British • Lives in England • Born in Feb 1961
Alice Lasrado
Director • Company Secretarial Manager • British • Lives in UK • Born in Oct 1987
Mr Gregory David Leyshon
Director • Solicitor • British • Lives in England • Born in Nov 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Oval Nominees Limited
Alice Lasrado, Mr David Jonathan Ferris, and 7 more are mutual people.
Active
Osborne Clarke LLP
Mr Robert John Wood, Mr David Jonathan Ferris, and 5 more are mutual people.
Active
Hillgate Nominees Limited
Alice Lasrado, Mr Gregory David Leyshon, and 3 more are mutual people.
Active
Hillgate Secretarial Limited
Alice Lasrado, Mr Gregory David Leyshon, and 3 more are mutual people.
Active
Osborne Clarke Legal Services Limited
Oval Nominees Limited is a mutual person.
Active
S N C Development Limited
Mr Christopher David King is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Mr Robert John Wood Details Changed
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Oval Nominees Limited Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 11 Apr 2023
Alice Lasrado Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Karen Lesley Vicary Details Changed
2 Years 4 Months Ago on 11 Apr 2023
Get Alerts
Get Credit Report
Discover Ovalsec Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Jun 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Aug 2023
Director's details changed for Mr Robert John Wood on 18 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 28 May 2023 with no updates
Submitted on 5 Jun 2023
Secretary's details changed for Oval Nominees Limited on 11 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mr David Jonathan Ferris on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Mr Gregory David Leyshon on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Mr Simon Glanville Spooner on 11 April 2023
Submitted on 11 Apr 2023
Explore All Documents
Repayment History
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See All Charges & CCJs