Ltd Facts The UK company register, as filed

Register entry · No. 04878752

OVAL SYSTEMS LIMITED

Active Private Limited Company Incorporated 27 Aug 2003

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Jul 2027.

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    Confirmation statement on time

    Next due 6 Apr 2027.

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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £473,756.

    Accounts to 31 Oct 2025 · See it
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    Trading history

    Incorporated 27 Aug 2003 (23 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COACH HOUSE, 16B HIGH STREET, GODALMING, SURREY, ENGLAND, GU7 1EB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Apr 2027
    Last made up to
    23 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. OVAL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £345,859 £473,756 36
31 Oct 2024 * not published not published £129,407 £414,574 34

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M J Holland · Director, named in the accounts to 31 Oct 2025
  • K G Tann · Director, named in the accounts to 31 Oct 2025
  • D P Baulch · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Katie Gwendoline Tann Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Dec 2022 — May 1976 British · United Kingdom
David Paul Baulch Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Dec 2022 — May 1966 British · United Kingdom
Mr Martin Holland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Dec 2022 — November 1980 British · England

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 SYSTEMS LIMITED still trading?

The register shows OVAL SYSTEMS LIMITED as active.

What does OVAL SYSTEMS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was OVAL SYSTEMS LIMITED set up?

It was incorporated on 27 August 2003.

When are OVAL SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

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

By 6 April 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 05216503 BE GOOD LIMITED Active Private Limited Company Inc. 27 Aug 2004 82990 · Other business support service activities n.e.c.
  2. 05216566 BMCE INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Aug 2004 82990 · Other business support service activities n.e.c.
  3. 05217122 COMPLETE SWIMMING POOL SERVICES LIMITED Active Private Limited Company Inc. 27 Aug 2004 82990 · Other business support service activities n.e.c.
  4. 05216163 ECOPART OVERSEAS LIMITED Active Private Limited Company Inc. 27 Aug 2004 82990 · Other business support service activities n.e.c.
  5. 05217048 ELAN PAPERS LIMITED Active Private Limited Company Inc. 27 Aug 2004 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House