- Sources fused
- 3
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
OVAL SYSTEMS LIMITED
OVAL SYSTEMS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04878752). UBO chain traced 6 hops, 6 owners, 8 officers, filed financials. Cited to 3…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-08-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Coach House, 16b High Street, Godalming, Surrey, GU7 1EB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- OVAL SYSTEMS LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on OVAL SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04878752
- Status
- active
- Type
- ltd
- Incorporated
- 2003-08-27
- Registered office
- The Coach House, 16b High Street, Godalming, Surrey, GU7 1EB, England
- SIC
- 82990
| Metric | 2025 |
|---|---|
| Net assets | £473,756 |
| Cash | £345,859 |
| Shareholder funds | £795 |
| Fixed assets | £18,176 |
| Current assets | £835,117 |
| Employees | 34 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAULCH, David Paul
- director · British · appointed 2003-12-17 · Companies House
- individual PSC · 25–50% shares · England · since 2022-12-20 · CH · PSC register
- HOLLAND, Martin
- director · British · appointed 2003-10-30 · Companies House
- individual PSC · 25–50% shares · England · since 2022-12-20 · CH · PSC register
- TANN, Katie Gwendoline
- director · British · appointed 2003-11-06 · Companies House
- individual PSC · 25–50% shares · England · since 2022-12-20 · CH · PSC register
- AT DIRECTORS LIMITED
- corporate nominee director · appointed 2003-08-27 · resigned · Companies House
- AT SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-08-27 · resigned · Companies House
- BULLEN, Kathryn Michele
- secretary · British · appointed 2003-08-27 · resigned · Companies House
- GRIFFITH, Adrian Michael Devere
- secretary · British · appointed 2004-03-22 · resigned · Companies House
- director · British · appointed 2003-08-27 · resigned · Companies House
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OVAL SYSTEMS LIMITED?
- What is OVAL SYSTEMS LIMITED's risk level?
- Where does OVAL SYSTEMS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OVAL SYSTEMS LIMITED — nothing is disclosed before that.