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Companies House/Godalming/Company profile

OVAL SYSTEMS LIMITED

Active
04878752·incorporated 2003-08-27

OVAL SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 August 2003 at Companies House (number 04878752; OpenRegistry canonical ID GB-04878752-oval-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 3,104 active companies registered in Godalming, Surrey (postcode GU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-27
Registered Address
THE COACH HOUSE, 16B HIGH STREET, GODALMING, SURREY, GU7 1EB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OVAL SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

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

Persons with significant control

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

  • Martin Holland born 1980 resident in England, British national. Notified 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Paul Baulch born 1966 resident in United Kingdom, British national. Notified 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Katie Gwendoline Tann born 1976 resident in United Kingdom, British national. Notified 2022-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-27. Ceased 2022-12-20.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Godalming:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04878752.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.