Last Companies House update: 12 October 2026
OVAL NOMINEES LIMITED
Active
•01865795
Address
5th Floor Halo, Counterslip, Bristol BS1 6AJ
Activity
Dormant Company
Incorporation
22 November 1984
Officers
Alice LASRADO, Christopher David KING, Simon Glanville SPOONER, Robert John WOOD, Fiona Claire SWEETING+5 other officers in position • See more
Legal information
OVAL NOMINEES LIMITED
Company number
01865795
Company type
Private limited company
Legal situation
Active
Activity
OVAL NOMINEES LIMITED
SIC Code
99999 •Dormant Company
Officers
OVAL NOMINEES LIMITED
10 currently employed and 58 former officers
Current
Role: Director
Start date: 20 January 2012
Age: 39 years old • Born on 01/1987
Current
Role: Director
Start date: 9 December 2009
Age: 53 years old • Born on 01/1973
Current
Role: Director
Start date: 1 December 2009
Age: 58 years old • Born on 01/1968
Current
Role: Director
Start date: 1 December 2009
Age: 55 years old • Born on 01/1971
Current
Role: Director
Start date: 2 August 2007
Age: 57 years old • Born on 01/1969
Current
Role: Director
Start date: 11 June 2007
Age: 54 years old • Born on 01/1972
Current
Role: Director
Start date: 1 May 2005
Age: 55 years old • Born on 01/1971
OVALSEC LIMITED
Current
Role: Nominee Secretary
Start date: 31 December 2003
Current
Role: Director
Start date: 20 April 1999
Age: 65 years old • Born on 01/1961
Current
Role: Director
Start date: 4 February 1998
Age: 58 years old • Born on 01/1968
Persons with significant control
OVAL NOMINEES LIMITED
1 current
Current
Voting percentage: From 75% to 100%
Address: One London Wall, London EC2Y 5EB
Filing history
OVAL NOMINEES LIMITED
260 documents
Confirmation statement made on 30 April 2026 with no updates
Confirmation statement made on 30 April 2026 with no updates
5 May 2026
Confirmation statement made on 30 April 2025 with no updates
Confirmation statement made on 30 April 2025 with no updates
2 May 2025
Confirmation statement made on 30 April 2024 with no updates
Confirmation statement made on 30 April 2024 with no updates
30 April 2024
Director's details changed for Mr Robert John Wood on 18 August 2023
Director's details changed for Mr Robert John Wood on 18 August 2023
18 August 2023
Confirmation statement made on 30 April 2023 with no updates
Confirmation statement made on 30 April 2023 with no updates
2 May 2023
Secretary's details changed for Ovalsec Limited on 11 April 2023
Secretary's details changed for Ovalsec Limited on 11 April 2023
12 April 2023
Director's details changed for Alice Lasrado on 11 April 2023
Director's details changed for Alice Lasrado on 11 April 2023
12 April 2023
Director's details changed for Karen Lesley Vicary on 11 April 2023
Director's details changed for Karen Lesley Vicary on 11 April 2023
11 April 2023
Director's details changed for Mr Robert John Wood on 11 April 2023
Director's details changed for Mr Robert John Wood on 11 April 2023
11 April 2023
Director's details changed for Sara Louise Valentine on 11 April 2023
Director's details changed for Sara Louise Valentine on 11 April 2023
11 April 2023
Annual accounts
OVAL NOMINEES LIMITED
41 documents
Financial statements 2026
26 July 2026
Financial statements 2025
1 October 2025
Financial statements 2024
28 June 2024
Financial statements 2023
23 August 2023
Financial statements 2022
15 August 2022
Financial statements 2021
3 September 2021
Financial statements 2020
24 December 2020
Financial statements 2019
20 August 2019
Financial statements 2018
2 November 2018
Financial statements 2017
11 September 2017
Financial statements 2016
31 October 2016
Financial statements 2015
12 December 2015
Financial statements 2014
14 October 2014
Financial statements 2013
6 November 2013
Financial statements 2012
23 October 2012
Financial statements 2011
11 October 2011
Financial statements 2010
12 November 2010
Financial statements 2009
16 January 2010
Financial statements 2008
9 January 2009
Financial statements 2007
27 November 2007
Financial statements 2006
22 November 2006
Financial statements 2005
17 November 2005
Financial statements 2004
21 July 2004
Financial statements 2003
21 October 2003
Financial statements 2002
11 November 2002
Financial statements 2001
21 November 2001
Financial statements 2000
21 November 2000
Financial statements 1999
9 December 1999
Financial statements 1998
12 January 1999
Financial statements 1997
17 December 1997
Financial statements 1996
26 November 1996
Financial statements 1995
11 December 1995
Financial statements 1994
7 November 1994
Financial statements 1993
17 January 1994
Financial statements 1992
6 July 1992
Financial statements 1991
18 June 1991
Financial statements 1990
11 July 1990
Financial statements 1989
22 May 1989
Financial statements 1988
17 May 1988
Financial statements 1987
27 May 1987
Financial statements 1986
13 May 1986
Contact information
OVAL NOMINEES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
5th Floor Halo, Counterslip, Bristol BS1 6AJ