OVAL NOMINEES LIMITED
Company details
- Registered name
- OVAL NOMINEES LIMITED
- Company number
- 01865795
- Registered office
- 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ, UNITED KINGDOM · 75 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 November 1984
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 74 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 61 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/01/2023 | Director resigned | BERG, Raymond Jeremy | — |
| 26/04/2022 | Director resigned | SAUL, Andrew John | — |
| 26/04/2022 | Director resigned | JONES, Emily Selena | — |
| 30/04/2021 | Director resigned | WILSON, Stephen Charles | — |
| 21/02/2020 | Director resigned | MATTHEWS, Amy Therese | — |
| 28/06/2017 | Director appointed | — | MATTHEWS, Amy Therese |
| 27/06/2017 | Director appointed | — | JONES, Emily Selena |
| 06/04/2016 | Person with significant control added | — | Osborne Clarke Llp |
| 14/01/2015 | Director resigned | BESWICK, Simon Andrew | — |
| 03/03/2014 | Director resigned | BIRT, Timothy David | — |
| 03/03/2014 | Director appointed | — | SAUL, Andrew John |
| 15/05/2013 | Director resigned | RILEY, Francis William | — |
| 20/01/2012 | Director appointed | — | LASRADO, Alice |
| 14/12/2011 | Director resigned | GRANTHAM, Victoria Anne | — |
| 14/12/2011 | Director resigned | CAVENDISH, Jeremy Peter | — |
| 09/12/2009 | Director resigned | WRIGHT, Daniel John | — |
| 09/12/2009 | Director resigned | TOWNSEND, Roma Louise | — |
| 09/12/2009 | Director resigned | SAUL, Andrew John | — |
| 09/12/2009 | Director resigned | RENDELL, Simon | — |
| 09/12/2009 | Director resigned | MULLOCK, James Justin | — |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OVAL NOMINEES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OVAL NOMINEES LIMITED (01865795)
OVAL NOMINEES LIMITED is a private limited company incorporated on 22 November 1984 and registered in the United Kingdom under company number 01865795. Its registered office is at 5TH FLOOR HALO, COUNTERSLIP, BRISTOL, BS1 6AJ, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. 71 active officers are on record , and the person with significant control is Osborne Clarke Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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