Ltd Facts The UK company register, as filed

Register entry · No. 01865795

OVAL NOMINEES LIMITED

Active Private Limited Company Incorporated 22 Nov 1984

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 1984 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR HALO, COUNTERSLIP, BRISTOL, UNITED KINGDOM, BS1 6AJ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 May 2027
    Last made up to
    30 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OVAL NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 69, with past →

NameRoleAppointedResignedBornNationality · lives in
Gregory David Leyshon Solicitor Director 4 Feb 1998 — November 1968 British · England
Karen Lesley Vicary Company Secretarial Manager Director 20 Apr 1999 — February 1961 British · England
OVALSEC LIMITED Corporate secretary 31 Dec 2003 — — British
David Jonathan Ferris Solicitor Director 1 May 2005 — March 1971 British · England
Sara Louise Valentine Solicitor Director 11 Jun 2007 — October 1972 British · United Kingdom
Fiona Claire Sweeting Solicitor Director 2 Aug 2007 — March 1969 British · England
Robert John Wood Solicitor Director 1 Dec 2009 — May 1971 British · England
Simon Glanville Spooner Solicitor Director 1 Dec 2009 — August 1968 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Osborne Clarke Llp company · Oc397443 · England & Wales Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OVAL NOMINEES LIMITED still trading?

The register shows OVAL NOMINEES LIMITED as active.

What does OVAL NOMINEES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was OVAL NOMINEES LIMITED set up?

It was incorporated on 22 November 1984.

When are OVAL NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is OVAL NOMINEES LIMITED's next confirmation statement due?

By 14 May 2027.

Who runs OVAL NOMINEES LIMITED?

OVAL NOMINEES LIMITED has 9 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 01874810 REIGATE & REDHILL LICENSED CONVEYANCERS LIMITED Active Private Limited Company Inc. 31 Dec 1984 99999 · Dormant Company
  2. 01874294 USBORNE FUTURES LIMITED Active Private Limited Company Inc. 27 Dec 1984 99999 · Dormant Company
  3. 01873803 HICHROM LIMITED Active Private Limited Company Inc. 21 Dec 1984 99999 · Dormant Company
  4. 01873862 ORF LIMITED Active Private Limited Company Inc. 21 Dec 1984 99999 · Dormant Company
  5. 01872937 SOMEREP LIMITED Active Private Limited Company Inc. 19 Dec 1984 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House