OVAL SUBSIDIARY 1 LIMITED
Activities of head offices
OVAL SUBSIDIARY 1 LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Forvis Mazars Llp, Floor 8,Assembly Building C Cheese Lane Bristol BS2 0JJ England
Full company profile for OVAL SUBSIDIARY 1 LIMITED (07966509), a dissolved company based in Bristol, England. Incorporated 27 Feb 2012. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
N/A
Net Assets
£1.76M
Total Liabilities
£833.61k
Turnover
N/A
Employees
N/A
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Mahoney | Director | Welsh | England | 21 Apr 2020 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Oval Holdco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Peter John Gradwell
Ceased 26 Mar 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Sept 2025 | Insolvency | Liquidation Voluntary Appointment Of Liquidator | |
| 6 Aug 2025 | Insolvency | Liquidation Voluntary Statement Of Affairs | |
| 6 Aug 2025 | Resolution | Resolutions | |
| 24 Jul 2025 | Change Of Name | Certificate Change Of Name Company | |
| 21 Jul 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Liquidation Voluntary Appointment Of Liquidator
Liquidation Voluntary Statement Of Affairs
Resolutions
Certificate Change Of Name Company
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Liquidation Voluntary Appointment Of Liquidator
8 months ago on 2 Sept 2025
Liquidation Voluntary Statement Of Affairs
9 months ago on 6 Aug 2025
Resolutions
9 months ago on 6 Aug 2025
Certificate Change Of Name Company
9 months ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 21 Jul 2025