OVAL (2318) LIMITED

Active London

Advertising agencies

0 employees website.com
Advertising agencies
O

OVAL (2318) LIMITED

Advertising agencies

Founded 5 Sept 2023 Active London, United Kingdom 0 employees website.com
Advertising agencies

Previous Company Names

MIROMA FOUNDERS NETWORK LIMITED 1 Nov 2023 — 3 Jun 2025
OVAL (2318) LIMITED 5 Sept 2023 — 1 Nov 2023
Accounts Submitted 25 Mar 2026 Next due 31 Mar 2026 22 days overdue
Confirmation Submitted 10 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £10K
Total assets £10K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OVAL (2318) LIMITED (15115407), an active company based in London, United Kingdom. Incorporated 5 Sept 2023. Advertising agencies. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£10.00k

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
Annandsingh, Joseph YusuffDirectorBritishEngland4020 Oct 2023Active
Boyan, Marc JasonDirectorBritishUnited States505 Sept 2023Active
Dawson, CarolynDirectorBritishEngland4720 Oct 2023Active

Shareholders

Shareholders (2)

Miroma Holdings Ltd
73.7%
Founders Forum Llp
26.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Miroma Holdings Ltd

United Kingdom

Active
Notified 5 Sept 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Founders Forum Llp

United Kingdom

Active
Notified 20 Oct 2023
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

INFORMA PLC united kingdom
INFORMA GROUP LIMITED united kingdom
FOUNDERS FORUM LLP united kingdom
MIROMA HOLDINGS LTD united kingdom
OVAL (2318) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersChange to director Mr Marc Jason Boyan on 2026-04-15
25 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
25 Mar 2026AccountsAnnual accounts made up to 2025-06-30
25 Mar 2026AccountsAnnual accounts filed
25 Mar 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
20 Apr 2026 Officers

Change to director Mr Marc Jason Boyan on 2026-04-15

25 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

25 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

25 Mar 2026 Accounts

Annual accounts filed

25 Mar 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Recent Activity

Latest Activity

Change to director Mr Marc Jason Boyan on 2026-04-15

1 days ago on 20 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

3 weeks ago on 25 Mar 2026

Annual accounts made up to 2025-06-30

3 weeks ago on 25 Mar 2026

Annual accounts filed

3 weeks ago on 25 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

3 weeks ago on 25 Mar 2026