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Companies House/Horsham/Company profile

OVAL SECURITIES LIMITED

Active
03352534·incorporated 1997-04-15

OVAL SECURITIES LIMITED is an active UK private limited company, incorporated on 15 April 1997 at Companies House (number 03352534; OpenRegistry canonical ID GB-03352534-oval-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 6,579 active companies registered in Horsham, West Sussex (postcode RH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-15
Registered Address
6 GENESIS BUSINESS CENTRE, REDKILN WAY, HORSHAM, WEST SUSSEX, RH13 5QH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OVAL SECURITIES LIMITED has 3 persons with significant control on file:

  • Mr Anthony Martin Maxwell Gossage born 1944 resident in United Kingdom, British national. Notified 2021-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robin Smylie born 1950 resident in United Kingdom, British national. Notified 2021-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Brock Norden born 1944 resident in United Kingdom, British national. Notified 2021-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-04-15. Ceased 2021-07-11.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Horsham: