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OVAL WORKS LIMITED

Active

Company number 10529179

London, England · Incorporated 16 December 2016

100 Victoria Street, London, SW1E 5JL, England

Last updated on 25 August 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 August 2021

Company history

Previous company names

BERKELEY TWO HUNDRED AND SIXTEEN LIMITED · 16 December 2016 – 12 March 2021

Company overview

**Oval Works Limited** is an active private limited company incorporated on 16 December 2016 and registered in England and Wales. Its registered office is at 100 Victoria Street, London, SW1E 5JL. The company’s principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

It is currently controlled by Ls Oval Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of Leigh McCaveny (director) together with LS Director Limited and LS Company Secretaries Limited, all appointed on 3 November 2025.

The company files full accounts; the most recent full accounts were made up to 30 April 2025, with the next accounts due by 31 December 2026. Its latest confirmation statement was made up to 10 December 2025 and is not overdue.

The company has charges on record. Two new charges were created on 26 March 2026. There is no insolvency history.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls Oval Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 November 2025

Funding

1 funding round
25 August 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2026 View
Memorandum Articles
Incorporation
24 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2026 View
Appoint Corporate Director Company With Name Date
Officers
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2025 View
Appoint Corporate Director Company With Name Date
Officers
12 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Director Company With Name Termination Date
Officers
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Accounts With Accounts Type Full
Accounts
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Resolution
Resolution
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Incorporation Company
Incorporation
16 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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