OVALSEC LIMITED

Active Bristol

Dormant Company

0 employees website.com
Dormant Company
O

OVALSEC LIMITED

Dormant Company

Founded 19 Jul 1978 Active Bristol, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

OVALSHELFCO (NUMBER SIXTEEN) LIMITED 19 Jul 1978 — 31 Dec 1978
Accounts Submitted 1 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 29 May 2025 Next due 11 Jun 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OVALSEC LIMITED (01379423), an active company based in Bristol, United Kingdom. Incorporated 19 Jul 1978. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Oval Nominees LimitedCorporate-secretaryBritishUnknown31 Dec 2003Active

Shareholders

Shareholders (1)

Osborne Clarke Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Osborne Clarke Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OSBORNE CLARKE LLP united kingdom
OVALSEC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2025-03-31
29 May 2025Confirmation StatementConfirmation statement made on 2025-05-28 with no updates
27 Jun 2024AccountsAnnual accounts made up to 2024-03-31
28 May 2024Confirmation StatementConfirmation statement made on 2024-05-28 with no updates
23 Aug 2023AccountsAnnual accounts made up to 2023-03-31
1 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

29 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-28 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 2024-03-31

28 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-28 with no updates

23 Aug 2023 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-05-28 with no updates

10 months ago on 29 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Jun 2024

Confirmation statement made on 2024-05-28 with no updates

1 years ago on 28 May 2024

Annual accounts made up to 2023-03-31

2 years ago on 23 Aug 2023