OL

OVAL LIMITED

Active

Company number 04901418

London · Incorporated 16 September 2003

The Walbrook Building, 25 Walbrook, London, EC4N 8AW

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 April 2014

Company history

Previous company names

OVAL FINANCIAL HOLDINGS LIMITED · 16 September 2003 – 27 November 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Friary Intermediate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

33 funding rounds
17 April 2014
Shares allotted · 0 shares allotted
—
1 April 2014
Shares allotted · 0 shares allotted
—
21 January 2014
Shares allotted · 0 shares allotted
—
21 January 2014
Shares allotted · 0 shares allotted
—
21 January 2014
Shares allotted · 0 shares allotted
—
20 January 2014
Shares allotted · 0 shares allotted
—
16 January 2014
Shares allotted · 0 shares allotted
—
3 January 2014
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
26 September 2013
Shares allotted · 0 shares allotted
—
6 March 2012
Shares allotted · 0 shares allotted
—
16 December 2011
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
18 November 2010
Shares allotted · 0 shares allotted
—
17 November 2010
Shares allotted · 0 shares allotted
—
11 November 2010
Shares allotted · 0 shares allotted
—
24 August 2010
Shares allotted · 0 shares allotted
—
16 August 2010
Shares allotted · 0 shares allotted
—
2 August 2010
Shares allotted · 0 shares allotted
—
10 May 2010
Shares allotted · 0 shares allotted
—
4 May 2010
Shares allotted · 0 shares allotted
—
18 March 2010
Shares allotted · 0 shares allotted
—
15 March 2010
Shares allotted · 0 shares allotted
—
28 January 2010
Shares allotted · 0 shares allotted
—
21 January 2010
Shares allotted · 0 shares allotted
—
11 January 2010
Shares allotted · 0 shares allotted
—
11 January 2010
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
18 December 2009
Shares allotted · 0 shares allotted
—
16 December 2009
Shares allotted · 0 shares allotted
—
3 November 2009
Shares allotted · 0 shares allotted
—
13 August 2009
Shares allotted · 0 shares allotted
—
13 August 2009
Shares allotted · 0 shares allotted
—
Total (33 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
14 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Move Registers To Registered Office Company With New Address
Address
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
25 April 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Person Director Company With Change Date
Officers
1 December 2020 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2018 View
Second Filing Capital Allotment Shares
Capital
24 July 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 July 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 July 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
24 July 2018 View
Legacy
Miscellaneous
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 April 2015 View
Auditors Resignation Company
Auditors
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Miscellaneous
Miscellaneous
3 March 2015 View
Accounts With Accounts Type Group
Accounts
23 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2014 View
Capital Allotment Shares
Capital
7 September 2014 View
Capital Allotment Shares
Capital
7 September 2014 View
Change Sail Address Company With Old Address New Address
Address
11 August 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Termination Secretary Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Director Company With Name
Officers
23 April 2014 View
Appoint Person Secretary Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Termination Director Company With Name
Officers
23 April 2014 View
Capital Allotment Shares
Capital
24 January 2014 View
Capital Allotment Shares
Capital
24 January 2014 View
Capital Allotment Shares
Capital
24 January 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Capital Allotment Shares
Capital
14 January 2014 View
Capital Allotment Shares
Capital
14 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 November 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Resolution
Resolution
15 October 2013 View
Capital Allotment Shares
Capital
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 July 2013 View
Accounts With Accounts Type Group
Accounts
13 February 2013 View
Termination Director Company With Name
Officers
4 February 2013 View
Legacy
Mortgage
20 December 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Statement Of Companys Objects
Change Of Constitution
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Capital Allotment Shares
Capital
15 March 2012 View
Capital Allotment Shares
Capital
11 January 2012 View
Capital Cancellation Shares
Capital
4 January 2012 View
Accounts With Accounts Type Group
Accounts
12 December 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Resolution
Resolution
19 September 2011 View
Resolution
Resolution
16 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Legacy
Mortgage
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Miscellaneous
Miscellaneous
12 January 2011 View
Accounts With Accounts Type Group
Accounts
7 January 2011 View
Capital Allotment Shares
Capital
29 November 2010 View
Capital Allotment Shares
Capital
24 November 2010 View
Capital Allotment Shares
Capital
24 November 2010 View
Change Sail Address Company
Address
22 September 2010 View
Move Registers To Sail Company
Address
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Capital Allotment Shares
Capital
1 September 2010 View
Capital Allotment Shares
Capital
1 September 2010 View
Legacy
Mortgage
20 August 2010 View
Resolution
Resolution
19 August 2010 View
Capital Allotment Shares
Capital
13 August 2010 View
Capital Allotment Shares
Capital
18 May 2010 View
Capital Allotment Shares
Capital
14 May 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Legacy
Mortgage
26 March 2010 View
Capital Allotment Shares
Capital
25 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Capital Allotment Shares
Capital
17 February 2010 View
Capital Allotment Shares
Capital
22 January 2010 View
Capital Allotment Shares
Capital
22 January 2010 View
Capital Allotment Shares
Capital
22 January 2010 View
Capital Allotment Shares
Capital
22 January 2010 View
Capital Allotment Shares
Capital
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Group
Accounts
20 December 2009 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Capital Allotment Shares
Capital
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Capital Allotment Shares
Capital
9 October 2009 View
Capital Allotment Shares
Capital
9 October 2009 View
Legacy
Capital
9 October 2009 View
Legacy
Capital
18 June 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Capital
29 January 2009 View
Resolution
Resolution
28 December 2008 View
Legacy
Mortgage
24 December 2008 View
Legacy
Capital
21 December 2008 View
Statement Of Affairs
Miscellaneous
21 December 2008 View
Legacy
Capital
8 December 2008 View
Accounts With Accounts Type Group
Accounts
5 December 2008 View
Legacy
Capital
11 November 2008 View
Statement Of Affairs
Miscellaneous
11 November 2008 View
Legacy
Capital
5 November 2008 View
Legacy
Annual Return
2 November 2008 View
Legacy
Mortgage
13 October 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
9 October 2008 View
Legacy
Mortgage
18 September 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Capital
24 June 2008 View
Legacy
Capital
11 June 2008 View
Statement Of Affairs
Miscellaneous
11 June 2008 View
Legacy
Mortgage
23 May 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Mortgage
9 April 2008 View
Legacy
Capital
2 April 2008 View
Accounts With Accounts Type Group
Accounts
1 April 2008 View
Legacy
Capital
29 March 2008 View
Legacy
Capital
4 March 2008 View
Legacy
Capital
26 February 2008 View
Statement Of Affairs
Miscellaneous
25 January 2008 View
Legacy
Capital
25 January 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Capital
9 January 2008 View
Legacy
Capital
9 January 2008 View
Statement Of Affairs
Miscellaneous
3 January 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
2 January 2008 View
Resolution
Resolution
2 January 2008 View
Legacy
Mortgage
31 December 2007 View
Resolution
Resolution
18 December 2007 View
Legacy
Mortgage
13 December 2007 View
Statement Of Affairs
Miscellaneous
11 December 2007 View
Legacy
Capital
11 December 2007 View
Statement Of Affairs
Miscellaneous
6 December 2007 View
Legacy
Capital
6 December 2007 View
Legacy
Mortgage
29 November 2007 View
Legacy
Mortgage
15 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Statement Of Affairs
Miscellaneous
29 October 2007 View
Legacy
Capital
29 October 2007 View
Statement Of Affairs
Miscellaneous
26 October 2007 View
Legacy
Capital
26 October 2007 View
Legacy
Mortgage
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Capital
22 September 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Statement Of Affairs
Miscellaneous
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Capital
15 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Capital
13 June 2007 View
Statement Of Affairs
Miscellaneous
12 June 2007 View
Legacy
Capital
12 June 2007 View
Legacy
Mortgage
11 June 2007 View
Legacy
Capital
7 June 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Capital
23 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
20 March 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Capital
14 March 2007 View
Statement Of Affairs
Miscellaneous
12 March 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Mortgage
9 March 2007 View
Resolution
Resolution
7 March 2007 View
Statement Of Affairs
Miscellaneous
1 February 2007 View
Legacy
Capital
1 February 2007 View
Legacy
Officers
30 January 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Mortgage
11 December 2006 View
Legacy
Mortgage
11 December 2006 View
Legacy
Mortgage
6 December 2006 View
Legacy
Annual Return
13 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Capital
21 July 2006 View
Legacy
Officers
15 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Officers
30 May 2006 View
Statement Of Affairs
Miscellaneous
22 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Capital
17 May 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Mortgage
14 March 2006 View
Statement Of Affairs
Miscellaneous
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Mortgage
6 March 2006 View
Legacy
Officers
14 February 2006 View
Statement Of Affairs
Miscellaneous
3 January 2006 View
Legacy
Capital
3 January 2006 View
Accounts With Accounts Type Group
Accounts
12 December 2005 View
Legacy
Officers
12 December 2005 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
9 November 2005 View
Statement Of Affairs
Miscellaneous
28 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Capital
16 September 2005 View
Statement Of Affairs
Miscellaneous
19 July 2005 View
Legacy
Capital
19 July 2005 View
Legacy
Capital
3 May 2005 View
Accounts With Accounts Type Group
Accounts
9 February 2005 View
Statement Of Affairs
Miscellaneous
17 January 2005 View
Legacy
Capital
17 January 2005 View
Statement Of Affairs
Miscellaneous
17 January 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Annual Return
8 October 2004 View
Legacy
Capital
1 September 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Mortgage
18 May 2004 View
Statement Of Affairs
Miscellaneous
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Accounts
6 May 2004 View
Legacy
Address
8 April 2004 View
Legacy
Officers
5 January 2004 View
Statement Of Affairs
Miscellaneous
15 December 2003 View
Legacy
Capital
15 December 2003 View
Legacy
Officers
12 December 2003 View
Legacy
Capital
12 December 2003 View
Legacy
Capital
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Resolution
Resolution
12 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Address
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
27 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Capital
8 October 2003 View
Resolution
Resolution
2 October 2003 View
Resolution
Resolution
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Officers
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Legacy
Capital
2 October 2003 View
Incorporation Company
Incorporation
16 September 2003 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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