OL

OVALSEC LIMITED

Active

Company number 01379423

Bristol, United Kingdom · Incorporated 19 July 1978

5th Floor Halo, Counterslip, Bristol, BS1 6AJ, United Kingdom

Last updated on 19 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVALSHELFCO (NUMBER SIXTEEN) LIMITED · 19 July 1978 – 31 December 1978

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Osborne Clarke Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Change Person Director Company With Change Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
12 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Change Person Director Company With Change Date
Officers
18 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Change Person Director Company With Change Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
31 October 2016 View
Change Person Director Company With Change Date
Officers
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
30 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Change Person Director Company With Change Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Termination Director Company With Name
Officers
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Termination Director Company With Name
Officers
14 December 2011 View
Termination Director Company With Name
Officers
14 December 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Accounts With Accounts Type Dormant
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
12 May 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Appoint Person Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Director Company
Officers
25 January 2010 View
Termination Director Company With Name
Officers
25 January 2010 View
Termination Director Company
Officers
25 January 2010 View
Termination Director Company
Officers
25 January 2010 View
Termination Director Company
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Termination Director Company
Officers
10 December 2009 View
Termination Director Company
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company
Officers
10 December 2009 View
Termination Director Company
Officers
10 December 2009 View
Termination Director Company
Officers
10 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Termination Director Company With Name
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Annual Return
29 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
2 February 2009 View
Accounts With Accounts Type Dormant
Accounts
9 January 2009 View
Legacy
Officers
13 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Dormant
Accounts
27 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Accounts With Accounts Type Dormant
Accounts
22 November 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Dormant
Accounts
17 November 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Officers
21 September 2004 View
Accounts With Accounts Type Dormant
Accounts
21 July 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Address
11 December 2002 View
Accounts With Accounts Type Dormant
Accounts
11 November 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
5 March 2002 View
Accounts With Accounts Type Dormant
Accounts
21 November 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Annual Return
19 June 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Dormant
Accounts
21 November 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
27 June 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Officers
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
9 December 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
28 January 1999 View
Accounts With Accounts Type Dormant
Accounts
12 January 1999 View
Legacy
Officers
8 October 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Officers
18 August 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Accounts With Accounts Type Dormant
Accounts
17 December 1997 View
Legacy
Officers
10 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Officers
1 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
7 May 1997 View
Accounts With Accounts Type Dormant
Accounts
10 December 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Officers
3 July 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Accounts With Accounts Type Dormant
Accounts
11 December 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
20 June 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
11 November 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Annual Return
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
23 February 1994 View
Legacy
Officers
23 February 1994 View
Accounts With Accounts Type Dormant
Accounts
20 December 1993 View
Resolution
Resolution
20 December 1993 View
Legacy
Annual Return
11 June 1993 View
Accounts With Accounts Type Dormant
Accounts
6 October 1992 View
Resolution
Resolution
6 October 1992 View
Legacy
Annual Return
3 June 1992 View
Legacy
Officers
26 February 1992 View
Legacy
Officers
9 October 1991 View
Legacy
Annual Return
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Resolution
Resolution
18 June 1991 View
Accounts With Accounts Type Dormant
Accounts
18 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Officers
3 July 1990 View
Accounts With Accounts Type Dormant
Accounts
21 June 1990 View
Resolution
Resolution
21 June 1990 View
Legacy
Annual Return
21 June 1990 View
Memorandum Articles
Incorporation
22 May 1990 View
Resolution
Resolution
22 May 1990 View
Miscellaneous
Miscellaneous
19 May 1990 View
Legacy
Officers
29 January 1990 View
Accounts With Accounts Type Dormant
Accounts
23 May 1989 View
Resolution
Resolution
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Officers
12 August 1988 View
Legacy
Officers
12 August 1988 View
Accounts With Accounts Type Dormant
Accounts
17 May 1988 View
Resolution
Resolution
17 May 1988 View
Legacy
Annual Return
17 May 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Officers
16 December 1987 View
Accounts With Made Up Date
Accounts
4 June 1987 View
Resolution
Resolution
4 June 1987 View
Legacy
Annual Return
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 August 1986 View
Accounts With Accounts Type Dormant
Accounts
13 May 1986 View
Legacy
Annual Return
13 May 1986 View
Certificate Change Of Name Company
Change Of Name
11 August 1978 View
Incorporation Company
Incorporation
19 July 1978 View
Miscellaneous
Miscellaneous
16 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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