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Ovalsec Limited 5th floor halo Counterslip, Bristol, BS1 6AJ

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OVALSEC LIMITED is an active Private Limited Company, registered at Companies House under the number 01379423. OVALSEC LIMITED was incorporated on 19 July 1978 with a registered office address based in Bristol. OVALSEC LIMITED has been operating for 46 year(s) and 11 month(s). According to the latest confirmation statement submitted on 28 May 2025, there is currently 20 active director(s) and activities related to the SIC Code 99999 - Dormant Company.

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Name Change

Ovalsec Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 May 2025 (0 months ago)

Next confirmation dated 28 May 2026

Due by 11 June 2026 (0 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Dormant

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

01379423

Private Limited Company with Share Capital

Incorporation

19 July 1978

Incorporated 46 year(s) and 11 month(s) ago

Size

---

Classification Change

99999 - Dormant Company

Update Address

Registered Address

5Th Floor Halo Counterslip
Bristol
BS1 6AJ

Country of Origin

United Kingdom

Update Active Officers (14)

ACTIVE

Oval Nominees Limited
Appointed on: 31 /12 /2003 - British

ACTIVE

Mr David Jonathan Ferris
Appointed on: 01 /05 /2005 - Solicitor British

ACTIVE

Mrs Emily Selena Jones
Appointed on: 27 /06 /2017 - Solicitor British

ACTIVE

Mr Christopher David King
Appointed on: 09 /12 /2009 - Solicitor British

ACTIVE

Alice Lasrado
Appointed on: 20 /01 /2012 - Company Secretarial Assistant British

ACTIVE

Mr Gregory David Leyshon
Appointed on: 04 /02 /1998 - Solicitor British

ACTIVE

Mr Simon Glanville Spooner
Appointed on: 01 /12 /2009 - Solicitor British

ACTIVE

Fiona Claire Sweeting
Appointed on: 02 /08 /2007 - Solicitor British

ACTIVE

Sara Louise Valentine
Appointed on: 11 /06 /2007 - Solicitor British

ACTIVE

Karen Lesley Vicary
Appointed on: 20 /04 /1999 - Company Secretarial Manager British

ACTIVE

Mr Robert John Wood
Appointed on: 01 /12 /2009 - Solicitor British

ACTIVE

Sara Louise Valentine
Appointed on: 11 /06 /2007 - Solicitor British

ACTIVE

Alice Lasrado
Appointed on: 20 /01 /2012 - Company Secretarial Manager British

ACTIVE

Mr Robert John Wood
Appointed on: 01 /12 /2009 - Solicitor British

File for this company

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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