OVAL SYSTEMS LIMITED

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OVAL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04878752Copy
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Incorporation date

27/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Coach House, 16b High Street, Godalming, Surrey GU7 1EBCopy
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Latest events (Record since 13/10/2022)
dot icon30/03/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon22/10/2025
Director's details changed for Martin James Holland on 2025-10-10
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon24/03/2025
Confirmation statement made on 2025-03-23 with updates
dot icon07/02/2025
Change of details for Miss Katie Gwendoline Tann as a person with significant control on 2025-02-06
dot icon07/02/2025
Director's details changed for Miss Katie Gwendoline Tann on 2025-02-06
dot icon06/02/2025
Director's details changed for Miss Katie Gwendoline Tann on 2025-02-06
dot icon14/01/2025
Director's details changed for Martin James Holland on 2024-12-19
dot icon14/01/2025
Change of details for Martin James Holland as a person with significant control on 2024-12-19
dot icon16/09/2024
Resolutions
dot icon16/09/2024
Resolutions
dot icon13/09/2024
Purchase of own shares.
dot icon13/09/2024
Cancellation of shares. Statement of capital on 2024-05-10
dot icon13/09/2024
Cancellation of shares. Statement of capital on 2024-05-23
dot icon13/09/2024
Purchase of own shares.
dot icon02/08/2024
Total exemption full accounts made up to 2023-10-31
dot icon25/03/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon02/08/2023
Director's details changed for Miss Katie Gwendoline Tann on 2023-08-01
dot icon02/08/2023
Change of details for Miss Katie Gwendoline Tann as a person with significant control on 2023-08-01
dot icon03/04/2023
Termination of appointment of Adrian Michael Devere Griffith as a director on 2023-03-31
dot icon24/03/2023
Confirmation statement made on 2023-03-23 with updates
dot icon26/01/2023
Resolutions
dot icon26/01/2023
Cancellation of shares. Statement of capital on 2022-12-22
dot icon26/01/2023
Purchase of own shares.
dot icon05/01/2023
Notification of Martin James Holland as a person with significant control on 2022-12-20
dot icon05/01/2023
Notification of David Paul Baulch as a person with significant control on 2022-12-20
dot icon04/01/2023
Withdrawal of a person with significant control statement on 2023-01-04
dot icon04/01/2023
Notification of Katie Gwendoline Tann as a person with significant control on 2022-12-20
dot icon22/12/2022
Total exemption full accounts made up to 2022-10-31
dot icon13/10/2022
Director's details changed for David Paul Baulch on 2022-10-13
dot icon13/10/2022
Director's details changed for Miss Katie Gwendoline Tann on 2022-10-13
dot icon13/10/2022
Director's details changed for Martin James Holland on 2022-10-13
2025
change arrow icon-2.20 % *

* during past year

Total Assets

£871,469.00
2025
change arrow icon2 *

* during past year

Number of employees

36
2025
change arrow icon+167.26 % *

* during past year

Cash in Bank

£345,859.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
23/03/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
-
-
-
-
-
35
204.12K
644.34K
0.00
136.17K
440.22K
2024
-
-
-
-
-
34
414.57K
891.10K
0.00
129.41K
455.36K
2025
-
-
-
-
-
36
473.76K
871.47K
0.00
345.86K
379.54K
2025
-
-
-
-
-
36
473.76K
871.47K
0.00
345.86K
379.54K

2025

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

36 Ascended6 % *

Net Assets(GBP)

473.76K £Ascended14.28 % *

Total Assets(GBP)

871.47K £Descended-2.20 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

345.86K £Ascended167.26 % *

Total Liabilities(GBP)

379.54K £Descended-16.65 % *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About OVAL SYSTEMS LIMITED

OVAL SYSTEMS LIMITED is an Active company incorporated on 27/08/2003 with the registered office located at The Coach House, 16b High Street, Godalming, Surrey GU7 1EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of OVAL SYSTEMS LIMITED?

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OVAL SYSTEMS LIMITED is currently Active. It was registered on 27/08/2003 .

Where is OVAL SYSTEMS LIMITED located?

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OVAL SYSTEMS LIMITED is registered at The Coach House, 16b High Street, Godalming, Surrey GU7 1EB.

What does OVAL SYSTEMS LIMITED do?

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OVAL SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does OVAL SYSTEMS LIMITED have?

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OVAL SYSTEMS LIMITED had 36 employees in 2025.

What is the latest filing for OVAL SYSTEMS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-23 with no updates.