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Oval Limited
Oval Limited is an active company incorporated on 16 September 2003 with the registered office located in London, City of London. Oval Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
04901418
Private limited company
Age
21 years
Incorporated
16 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 June 2025
(2 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Oval Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Same address for the past
6 years
Companies in EC4N 8AW
Telephone
01924371991
Email
Unreported
Website
Ajginternational.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles Douglas Knowles Scott
Director • British • Lives in England • Born in Dec 1973
Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Nicholas George Robert Harris
Director • British • Lives in England • Born in May 1974
Alistair Charles Peel
Secretary
Friary Intermediate Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Insurance Broking Limited
Michael Peter Rea, Charles Douglas Knowles Scott, and 1 more are mutual people.
Active
Friary Intermediate Limited
Michael Peter Rea, Charles Douglas Knowles Scott, and 1 more are mutual people.
Active
Arthur J. Gallagher Insurance Brokers Limited
Michael Peter Rea, Charles Douglas Knowles Scott, and 1 more are mutual people.
Active
At Squared Holdings Limited
Michael Peter Rea and Nicholas George Robert Harris are mutual people.
Active
Education Protect Northern Ireland Limited
Michael Peter Rea and Nicholas George Robert Harris are mutual people.
Active
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Lifesure Group Limited
Nicholas George Robert Harris is a mutual person.
Active
Stackhouse Poland Limited
Michael Peter Rea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.89M
Same as previous period
Total Liabilities
-£64.96M
Same as previous period
Net Assets
-£60.08M
Same as previous period
Debt Ratio (%)
1330%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Nicholas George Robert Harris Details Changed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Michael Peter Rea Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Nicholas George Robert Harris Appointed
1 Year 1 Month Ago on 1 Aug 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Mr Charles Douglas Scott Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Friary Intermediate Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Nicholas George Robert Harris on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
Submitted on 6 Aug 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 6 Aug 2024
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Charles Douglas Scott on 23 June 2023
Submitted on 28 Mar 2024
Director's details changed for Mr Michael Peter Rea on 2 August 2023
Submitted on 10 Nov 2023
Change of details for Friary Intermediate Limited as a person with significant control on 6 April 2016
Submitted on 2 Oct 2023
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Repayment History
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