OVALSEC LIMITED

Key Data

Status

Active

Company No.

01379423

Incorporation date

19/07/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

01/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-28 with no updates

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27/06/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

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23/08/2023

Accounts for a dormant company made up to 2023-03-31

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18/08/2023

Director's details changed for Mr Robert John Wood on 2023-08-18

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

12/04/2023

Secretary's details changed for Oval Nominees Limited on 2023-04-11

View PDF (1 pages)

11/04/2023

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ on 2023-04-11

View PDF (1 pages)

11/04/2023

Director's details changed for Mr David Jonathan Ferris on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Mr Gregory David Leyshon on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Mrs Fiona Claire Sweeting on 2023-04-11

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11/04/2023

Director's details changed for Mr Simon Glanville Spooner on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Sara Louise Valentine on 2023-04-11

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11/04/2023

Director's details changed for Mr Robert John Wood on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Karen Lesley Vicary on 2023-04-11

View PDF (2 pages)

11/04/2023

Director's details changed for Alice Lasrado on 2023-04-11

View PDF (2 pages)

04/01/2023

Termination of appointment of Raymond Jeremy Berg as a director on 2023-01-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simon Rendell	Director	02/04/1996 - 09/12/2009	46
Graves, Patrick Michael	Director	28/05/1997 - 01/12/2009	14
Jeremy Peter Cavendish	Director	30/01/2008 - 14/12/2011	21
OVAL NOMINEES LIMITED	Nominee Secretary	31/12/2003 - Present	935
Lloyd, Geraint Wynne	Director	09/04/2003 - 14/09/2004	22

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OVALSEC LIMITED

OVALSEC LIMITED is an(a) Active company incorporated on 19/07/1978 with the registered office located at 5th Floor Halo, Counterslip, Bristol BS1 6AJ. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OVALSEC LIMITED?

OVALSEC LIMITED is currently Active. It was registered on 19/07/1978 .

Where is OVALSEC LIMITED located?

OVALSEC LIMITED is registered at 5th Floor Halo, Counterslip, Bristol BS1 6AJ.

What does OVALSEC LIMITED do?

OVALSEC LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OVALSEC LIMITED?

The latest filing was on 01/10/2025: Accounts for a dormant company made up to 2025-03-31.