OVAL (888) LIMITED

04819545
Active Crawley

Non-trading company

0 employees website.com
Non-trading company
O

OVAL (888) LIMITED

04819545

Non-trading company

Founded 3 Jul 2003 Active Crawley, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

MC2 MANAGEMENT CONSULTING LTD 5 Aug 2003 — 17 Feb 2005
MC2 (HATFIELD) LIMITED 3 Jul 2003 — 5 Aug 2003
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 29 days remaining
Net assets £18K £0 2024 year on year
Total assets £18K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Old Church House Sandy Lane Crawley Down Crawley West Sussex RH10 4HS

Full company profile for OVAL (888) LIMITED (04819545), an active company based in Crawley, United Kingdom. Incorporated 3 Jul 2003. Non-trading 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£17.58k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Empresaria Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

EMPRESARIA GROUP PLC united kingdom
OVAL (888) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersTermination of Joost Kreulen as director on 28 May 2026
7 May 2026OfficersAppointment of Mr Spencer James Wreford as director on 7 May 2026
7 Apr 2026OfficersAppointment of Mr Nigel Philip Marsh as director on 30 Mar 2026
1 Feb 2026OfficersAppointment of Mr Joost Kreulen as director on 22 Jan 2026
1 Feb 2026OfficersTermination of Timothy David Anderson as director on 22 Jan 2026
4 Jun 2026 Officers

Termination of Joost Kreulen as director on 28 May 2026

7 May 2026 Officers

Appointment of Mr Spencer James Wreford as director on 7 May 2026

7 Apr 2026 Officers

Appointment of Mr Nigel Philip Marsh as director on 30 Mar 2026

1 Feb 2026 Officers

Appointment of Mr Joost Kreulen as director on 22 Jan 2026

1 Feb 2026 Officers

Termination of Timothy David Anderson as director on 22 Jan 2026

Recent Activity

Latest Activity

Termination of Joost Kreulen as director on 28 May 2026

1 weeks ago on 4 Jun 2026

Appointment of Mr Spencer James Wreford as director on 7 May 2026

1 months ago on 7 May 2026

Appointment of Mr Nigel Philip Marsh as director on 30 Mar 2026

2 months ago on 7 Apr 2026

Appointment of Mr Joost Kreulen as director on 22 Jan 2026

4 months ago on 1 Feb 2026

Termination of Timothy David Anderson as director on 22 Jan 2026

4 months ago on 1 Feb 2026